AGC AEROSPACE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£1M
-49.4% vs 2023
Net assets
-£21M
+5.4% highest in 3 filed years
Employees
91
+4.6% vs 2023
Profit before tax
£2M
+47.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £11,715,242 | £15,541,309 | |
| Operating profit | — | — | — | — | — | £3,124,393 | £3,803,663 | |
| Profit before tax | — | — | — | — | — | £1,567,541 | £2,314,288 | |
| Net profit | — | — | — | — | -£4,261,089 | £1,452,090 | £1,200,288 | |
| Cash | — | — | — | — | — | £2,512,299 | £1,271,174 | |
| Total assets less current liabilities | — | — | — | — | — | -£21,647,115 | -£20,298,827 | |
| Net assets | — | — | — | — | -£29,598,664 | -£22,137,614 | -£20,937,326 | |
| Equity | -£3,446,362 | -£32,184,380 | -£33,464,805 | -£25,337,575 | -£29,598,664 | -£22,137,614 | -£20,937,326 | |
| Average employees | — | — | — | — | — | 87 | 91 | |
| Wages | — | — | — | — | — | £3,731,657 | £4,335,800 | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
-
Turnover
+32.7%
£11,715,242 £15,541,309
-
Cash
-49.4%
£2,512,299 £1,271,174
-
Net assets
+5.4%
-£22,137,614 -£20,937,326
highest in 3 filed years
-
Employees
+4.6%
87 91
-
Operating profit
+21.7%
£3,124,393 £3,803,663
-
Profit before tax
+47.6%
£1,567,541 £2,314,288
-
Wages
+16.2%
£3,731,657 £4,335,800
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 26.7% | 24.5% | |
| Net margin | — | — | — | — | — | 12.4% | 7.7% | |
| Return on capital employed | — | — | — | — | — | -14.4% | -18.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 265.2% | 219.3% | |
| Current ratio | — | — | — | — | — | 0.27x | 0.31x | |
| Interest cover | — | — | — | — | — | 2.01x | 2.55x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a subsidiary of Unitech Holdco, Inc. ('Unitech'), incorporated in Delaware USA, and is dependent on its financial support. The directors have concluded that Unitech is able to continue to provide its financial support, and therefore, the Company is considered to be a going concern as it can realise its assets and settle its liabilities in the ordinary course of business.”
Group structure
- AGC AEROSPACE LIMITED · parent
- AGC Acquisitions 1 Limited 100%
- W&J Tod Holdings Limited 100%
- Sterling Investment Holdings Limited 100%
- Tods Defence Limited 100%
- Tods Technology Limited 100%
Significant events
- “The group reported net liabilities of £20,937,326 in 2024 (2023: £22,137,614). The company incurred a loss after tax of £1,526,352 in 2024 (2023: loss of £19,164). The company believes its engineering design activity is keystone to its future, with feasibility, research, and prototype contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Corporate Secretary | 2013-06-13 | — | — |
| BUCK, Jeff Lloyd | Director | 2020-05-21 | May 1967 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Secretary | 2010-04-12 | 2013-06-12 |
| DAVIS, Jeffrey Glenn | Director | 2010-04-12 | 2015-10-05 |
| DOMBROWIK, Anthony | Director | 2015-10-05 | 2020-05-21 |
| FRIENT, Jeffrey | Director | 2015-10-05 | 2024-03-15 |
| NAGEL, Rick Ronald | Director | 2010-04-12 | 2025-11-15 |
| PAIGE, Steven Allen | Director | 2020-05-21 | 2022-09-23 |
| SALTARELLI, Gerald Bredeson | Director | 2025-06-09 | 2025-11-15 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-04-12 | 2010-04-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-25 | AA | accounts | Accounts with accounts type group | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.