AIR NAVIGATION SOLUTIONS LIMITED
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Cash
£2.1m
+15.7% highest in 3 filed years
Net assets
-£9.9m
-3.5% lowest in 3 filed years
Employees
68
-4.2% lowest in 3 filed years
Profit before tax
-£330k
+92.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,487,417 | £7,028,095 | £8,680,984 | +23.5% | |
| Operating profit | -£6,623,018 | -£3,649,861 | £413,400 | +111.3% | |
| Profit before tax | -£6,722,538 | -£4,254,055 | -£330,077 | +92.2% | |
| Net profit | -£6,722,538 | -£4,254,055 | -£330,077 | +92.2% | |
| Cash | £647,371 | £1,790,527 | £2,071,299 | +15.7% | |
| Total assets less current liabilities | £884,188 | -£2,603,473 | £1,536,834 | +159% | |
| Net assets | -£5,284,930 | -£9,538,985 | -£9,869,062 | -3.5% | |
| Equity | — | — | — | — | |
| Average employees | 81 | 71 | 68 | -4.2% | |
| Wages | £6,386,962 | £6,990,628 | £6,323,032 | -9.5% | |
| Directors' remuneration | £622,172 | £505,738 | £337,515 | -33.3% | |
| Directors' pension contributions | £24,517 | £32,032 | £27,630 | -13.7% | |
| Highest paid director | £243,239 | £451,752 | £216,597 | -52.1% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -88.5% | -51.9% | 4.8% | |
| Net margin | -89.8% | -60.5% | -3.8% | |
| Return on capital employed | -749.1% | — | 26.9% | |
| Gearing (liabilities / total assets) | 289.7% | 378.3% | 316.3% | |
| Current ratio | 1.36x | 0.70x | 2.08x | |
| Interest cover | -61.03x | -5.91x | 0.55x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, as far as reasonably possible, assessed the impact to the company and the result of this review did not identify any significant uncertainty regarding the ability of the company to continue to trade for at least 12 months from the date these financial statements were approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUVIN, Caroline Jennifer | Director | 2022-03-01 | Jun 1974 | British |
| FLORY, Mario Heinz | Director | 2019-11-05 | Mar 1980 | German |
| GAME, Henry Michael | Director | 2017-11-06 | Jan 1980 | British |
| HOFFMANN, Thomas Eduard | Director | 2024-08-01 | Oct 1973 | German |
| PEILER, Christian | Director | 2020-02-20 | Mar 1965 | German |
| PÖTZSCH, Andreas | Director | 2019-01-31 | Jun 1967 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALDER, Veronika | Secretary | 2015-09-02 | 2019-01-31 |
| SCHMIDT, Christian | Secretary | 2014-08-07 | 2015-09-01 |
| FISCHER, Otto | Director | 2014-08-07 | 2015-09-29 |
| FISHCHER, Otto | Director | 2014-08-07 | 2014-08-08 |
| HALDER, Veronika | Director | 2015-09-02 | 2019-01-31 |
| HAUCK, Ingo | Director | 2019-01-31 | 2019-10-17 |
| HAUCK, Ingo | Director | 2014-08-07 | 2017-03-28 |
| MAHNS, Dirk | Director | 2014-08-07 | 2019-01-10 |
| REID, Paul William | Director | 2014-08-07 | 2024-07-31 |
| SARBINOWSKI, Bernd | Director | 2017-04-01 | 2019-07-24 |
| SCHMIDT, Christian | Director | 2014-08-07 | 2015-09-01 |
| SPIER, Werner | Director | 2015-05-01 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federal Ministry Of Transport And Digital Infrastructure (Germany) | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-03 | CH01 | officers | Change person director company with change date | |
| 2020-08-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.