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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£97M

+10.8% vs 2023

Net assets

£63M

+9.8% vs 2023

Employees

791

+5.7% vs 2023

Profit before tax

£7M

+26.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £221,180,000£256,869,000
Operating profit £3,953,000£3,860,000
Profit before tax £5,482,000£6,955,000
Net profit £4,021,000£5,580,000
Cash £87,424,000£96,860,000
Total assets less current liabilities
Net assets £57,006,000£62,586,000
Equity £57,006,000£62,586,000
Average employees 748791
Wages £51,171,000£56,848,000
Directors' remuneration £792,000£1,114,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.8%1.5%
Net margin 1.8%2.2%
Gearing (liabilities / total assets) 69.1%69.3%
Current ratio 1.69x1.60x
Interest cover 17.73x18.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AIRTANKER SERVICES LIMITED 2007-07-31 → present
  2. ROMANYSTREAM LIMITED 2007-06-14 → 2007-07-31

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis. The directors have a reasonable expectation that the Company will generate positive cash flows and profits in the future and that it can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 70 resigned

Name Role Appointed Born Nationality
BROOME, Janine Catherine Secretary 2023-01-03
ALEXANDER, Mark Duncan William Director 2023-06-16 Sep 1962 British
AST, Olivier Cyril Director 2023-07-26 Aug 1980 French
COURTS, Robert Alexander Director 2025-07-23 Oct 1978 British
CREW, Robert Llewellyn Director 2021-11-22 Jan 1964 British
EDWARDS, Paul Lloyd Director 2023-08-16 Jul 1977 British
HAYWARD, Matthew Director 2024-08-13 Apr 1966 British
JAYNE, Paul Andrew Director 2017-01-09 Jun 1964 British
KIMBERLEY, Paul Director 2017-05-26 Jul 1967 British
MCCANN, Stephen Francis Director 2016-11-17 Jan 1968 British
PALMER, Benjamin Director 2021-02-25 Oct 1976 British
RATH, Oliver James Director 2026-02-25 Jun 1985 British
REYNOLDS, Sean Keith Paul Director 2023-08-01 Sep 1964 British
SAGE, Daniel Saldana Director 2026-03-01 Jul 1975 Spanish,British
THIERCELIN, Geraldine Marie Odile Director 2023-12-19 Nov 1970 French
Show 70 resigned officers
Name Role Appointed Resigned
BRICE, Christopher Adam Secretary 2017-10-27 2023-01-03
HAYDOCK, David Secretary 2008-06-25 2017-10-27
SEABROOK, Michael William Peter Secretary 2007-07-30 2008-06-25
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-06-14 2007-07-30
ABBOTT, Matthew Thomas Director 2022-11-04 2023-08-16
ARMSTRONG, Paul Anthony Director 2013-12-18 2013-12-18
ARMSTRONG, Paul Anthony Director 2013-10-23 2017-12-01
BAGWELL, Greg Director 2020-02-14 2020-11-06
BARRATT, Justin Stephen Richard Director 2008-03-20 2008-04-29
BLAYNEY, John Director 2017-12-01 2020-12-31
BLAYNEY, John Director 2013-02-27 2013-07-22
BLUNDELL, Phillip Scott Director 2017-10-01 2023-06-28
BLUNDELL, Phillip Scott Director 2007-07-30 2008-04-29
BORRILL, Christopher Paul Director 2011-01-01 2014-11-07
BROUGHTON, Marion Elizabeth Director 2008-06-24 2011-01-01
BROUGHTON, Marion Elizabeth Director 2008-03-20 2008-04-29
BROWN, Peter Charles Director 2008-03-20 2008-04-14
CARAMAZANA-CHOYA, Antonio Director 2008-03-20 2008-04-29
CARTLEDGE, Harvey James Director 2013-07-22 2017-12-01
COPELAND, Garrett Anthony Director 2012-05-09 2021-11-22
CORNFIELD, Kenneth Leslie Director 2013-01-01 2016-03-30
CRAIG, Paul Anthony, Dr Director 2011-01-27 2021-06-30
CRAIG, Phillip James Director 2022-11-04 2023-02-10
CUADROS, Javier Rivera Director 2016-05-10 2020-09-24
DALY, Nigel Rynd Director 2019-08-31 2020-02-14
DAVIES, John Richard Director 2008-03-20 2013-07-29
DEVITT, Catherine Anne Director 2011-01-01 2011-08-12
DOHERTY, Shaun, Dr Director 2020-06-30 2020-11-06
DONAGHEY, Louise Anne Director 2021-06-30 2024-05-31
FILBEY, Keith David, Air Vice-Marshall Director 2008-03-20 2017-01-16
FITZ-GERALD, Stephen John Director 2008-05-23 2011-01-01
FRENCH, Bryony Jane Director 2008-07-29 2011-01-27
GALLAND, Philippe Gilbert Leon Director 2015-06-03 2016-01-27
GALLAND, Philippe Director 2011-05-25 2013-05-01
GARCIA, Rodrigo Caminero Director 2020-09-24 2026-03-01
GARVEY, Kevin John Director 2020-01-13 2022-11-04
GONZALEZ, Juan-Luis Corchon Director 2017-12-01 2020-09-24
GRAY, Stephen Director 2011-01-27 2013-10-23
GRIFFITH, Paul Stephen Director 2016-01-27 2017-02-01
GRIFFITH, Paul Stephen Director 2013-05-01 2015-06-03
HANNAM, Alexander John Director 2008-03-20 2009-06-30
HAYZEN-SMITH, Karen Veronica Director 2017-12-01 2020-01-13
HINE, Richard Henry Director 2017-10-01 2024-04-24
HITCHCOCK, Peter William Director 2014-11-07 2016-11-17
HUGHES, Simon John Director 2011-02-27 2013-02-27
JAQUETE, Francisco De Borja Segovia Director 2017-10-01 2023-07-26
KELLY, Martin Alan Director 2011-08-12 2013-09-25
LEIGHTON, Simon Leslie Director 2013-09-25 2017-01-09
LEVY, Adrian Joseph Morris Director 2007-06-14 2007-07-30
LEWIS, Rhys Christopher Director 2024-05-31 2026-02-25
LYNAS, Matthew Norton Director 2008-03-20 2008-07-29
MACKENZIE, Alistair David Katsuhiko Director 2008-04-14 2011-01-27
MACTAGGART, Dugald Director 2012-09-05 2019-08-31
MATALLANOS, Javier Director 2008-03-20 2008-05-14
MIEGEL, Stephan Andreas Director 2020-09-24 2023-12-19
MISELL, Neal Gregory Director 2016-03-30 2022-11-04
MITCHARD, David John Director 2008-03-20 2015-02-25
MORRISON, Kenneth John Director 2017-12-01 2020-06-30
NAYBOUR, Philip Martin Director 2008-04-29 2010-07-22
PUDGE, David John Director 2007-06-14 2007-07-30
ROBINSON, Katie Ann Director 2023-02-10 2024-08-13
ROCAFORT, Juan Antonio Director 2008-05-14 2011-05-25
STOATE, Richard Duncan Director 2013-07-29 2017-12-01
STOATE, Richard Duncan Director 2008-03-20 2013-01-01
TAYLOR, Desmond Thomas Director 2009-06-30 2012-01-25
THOMPSON, Richard Philip Director 2008-03-20 2016-05-10
VINCENT, Michelle Jane Director 2012-01-25 2012-09-05
VINCENT, Michelle Jane Director 2008-03-20 2008-05-23
WOOD, Colin David, Mr. Director 2017-01-16 2017-05-26
YANEZ, Juan Sebastian Montero Director 2017-02-01 2017-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Airbus Se Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 262 total filings

Date Type Category Description
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-08-22 AP01 officers Appoint person director company with name date PDF
2024-08-22 TM01 officers Termination director company with name termination date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-23 TM01 officers Termination director company with name termination date PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-09-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page