BOSTONAIR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£3M
+14.4% vs 2023
Net assets
£6M
+7.9% vs 2023
Employees
84
-26.3% vs 2023
Profit before tax
£930K
+40.4% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £15,324,922 | £12,107,689 | |
| Operating profit | — | £786,524 | £866,151 | |
| Profit before tax | — | £662,225 | £929,850 | |
| Net profit | — | £431,400 | £638,451 | |
| Cash | — | £2,628,277 | £3,006,419 | |
| Total assets less current liabilities | — | £5,854,615 | £6,255,232 | |
| Net assets | — | £5,696,083 | £6,143,993 | |
| Equity | £4,842,064 | £5,696,083 | £6,143,993 | |
| Average employees | — | 114 | 84 | |
| Wages | — | £6,650,982 | £5,546,059 | |
| Directors' remuneration | — | £21,421 | £24,463 |
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
-21%
£15,324,922 £12,107,689
-
Cash
+14.4%
£2,628,277 £3,006,419
-
Net assets
+7.9%
£5,696,083 £6,143,993
-
Employees
-26.3%
114 84
-
Operating profit
+10.1%
£786,524 £866,151
-
Profit before tax
+40.4%
£662,225 £929,850
-
Wages
-16.6%
£6,650,982 £5,546,059
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.1% | 7.2% | |
| Net margin | — | 2.8% | 5.3% | |
| Return on capital employed | — | 13.4% | 13.8% | |
| Gearing (liabilities / total assets) | — | 21.8% | 22.3% | |
| Current ratio | — | 4.10x | 3.89x | |
| Interest cover | — | 48.00x | 17.46x |
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
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- BOSTONAIR GROUP LIMITED · parent
- Bostonair Technical Training Limited 75%
- Bostonair GmbH 100%
- Bostonair (Ireland) Limited 100%
- Bostonair Australia pty Limited 100%
Significant events
- “Bostonair Australia Pty Limited will pursue a voluntary deregistration in 2025. following a year of commercial challenges in that market.”
- “During the previous year the group disposed of its interest in Boston Renewables Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKES, Mark Neil | Director | 2011-11-25 | Apr 1974 | British |
| SUMNER, Adam Winston | Director | 2012-04-25 | Sep 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, David Neil | Director | 2012-04-25 | 2012-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Neil Parkes | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-25 RESOLUTIONS Resolution
- 2024-03-07 MA Memorandum articles
- 2024-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | SH08 | capital | Capital name of class of shares | |
| 2025-09-25 | SH08 | capital | Capital name of class of shares | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | MA | incorporation | Memorandum articles | |
| 2024-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-03-07 | SH08 | capital | Capital name of class of shares | |
| 2024-03-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-30 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type group | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.