APPLE AVIATION GLOBAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£573K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
At the time of approving these financial statements the Directors intend to close down the company. The financial statements have therefore been prepared on a non- going concern basis to reflect a true and fair view of the company's financial position. No departure from FRS102 has been necessary to achieve this presentation and no other adjustments to book values have been recorded.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | £0 | — | |
| Operating profit | — | — | -£354 | £0 | £0 | — | |
| Profit before tax | — | — | -£354 | £0 | £0 | — | |
| Net profit | — | — | -£354 | £0 | £0 | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £573,048 | £573,048 | £572,694 | £572,694 | £572,694 | 0% | |
| Net assets | £573,048 | £573,048 | £572,694 | £572,694 | £572,694 | 0% | |
| Equity | £573,048 | £573,048 | £572,694 | £572,694 | £572,694 | 0% | |
| Average employees | 3 | 3 | 3 | 3 | 3 | 0% | |
| Wages | — | — | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.1% | 0.0% | 0.0% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“At the time of approving these financial statements the Directors intend to close down the company. The financial statements have therefore been prepared on a non- going concern basis to reflect a true and fair view of the company's financial position. No departure from FRS102 has been necessary to achieve this presentation and no other adjustments to book values have been recorded.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORTON, Simon David | Director | 2025-05-06 | Oct 1966 | British |
| SMITH, Donald Mark | Director | 2020-03-13 | Dec 1958 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGMAN, Lisa May | Secretary | 2013-06-12 | 2019-09-18 |
| PICKFORD, Tracy Marie | Secretary | 2013-06-12 | 2019-09-18 |
| WHITTLESTONE, Gina | Secretary | 2013-06-12 | 2019-09-18 |
| ADAMS, Michael John | Director | 2020-03-13 | 2023-12-18 |
| ANSON, JR., Philip Jay | Director | 2019-09-18 | 2020-03-27 |
| BARTHOLOMEW, Ian | Director | 2023-12-18 | 2025-05-06 |
| HUFF, Richard Lee | Director | 2020-03-13 | 2025-10-31 |
| LONGMAN, Bernard John, Mr. | Director | 2010-07-15 | 2020-03-23 |
| PICKFORD, Simon John, Mr. | Director | 2010-07-15 | 2020-03-23 |
| WHITTLESTONE, Scott, Mr. | Director | 2010-07-15 | 2020-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sts Aviation Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-18 | Active |
| Mr. Scott Whittlestone | Individual | Shares 25–50%, Voting 25–50% | 2016-07-15 | Ceased 2019-12-18 |
| Mr. Bernard John Longman | Individual | Shares 25–50%, Voting 25–50% | 2016-07-15 | Ceased 2019-12-18 |
| Mr. Simon John Pickford | Individual | Shares 25–50%, Voting 25–50% | 2016-07-15 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
- 2024-12-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | MA | incorporation | Memorandum articles | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type small | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type small | |
| 2021-10-04 | AA | accounts | Accounts with accounts type small | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.