AIREY MILLER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
£2M
+16.9% highest in 4 filed years
Net assets
£5M
+51.4% highest in 4 filed years
Employees
113
0% vs 2024
Profit before tax
£2M
+4.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,453,604 | £13,003,669 | |
| Operating profit | — | — | — | — | £2,349,561 | £2,454,172 | |
| Profit before tax | — | — | — | — | £2,316,996 | £2,425,600 | |
| Net profit | — | — | — | — | £1,775,083 | £1,775,469 | |
| Cash | £630,635 | — | — | £608,943 | £1,498,555 | £1,752,182 | |
| Total assets less current liabilities | £1,085,480 | — | — | £1,798,793 | £3,161,888 | £4,760,475 | |
| Net assets | £1,060,076 | — | — | £1,675,831 | £3,092,856 | £4,681,589 | |
| Equity | £1,060,076 | — | — | £1,675,831 | £3,092,856 | £4,681,589 | |
| Average employees | 52 | — | — | 89 | 113 | 113 | |
| Wages | — | — | — | — | £5,967,806 | £6,432,173 | |
| Directors' remuneration | — | — | — | — | £777,988 | £703,478 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+13.5%
£11,453,604 £13,003,669
-
Cash
+16.9%
£1,498,555 £1,752,182
highest in 4 filed years
-
Net assets
+51.4%
£3,092,856 £4,681,589
highest in 4 filed years
-
Employees
0%
113 113
-
Operating profit
+4.5%
£2,349,561 £2,454,172
-
Profit before tax
+4.7%
£2,316,996 £2,425,600
-
Wages
+7.8%
£5,967,806 £6,432,173
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 20.5% | 18.9% | |
| Net margin | — | — | — | — | 15.5% | 13.7% | |
| Return on capital employed | — | — | — | — | 74.3% | 51.6% | |
| Current ratio | — | — | — | — | 2.44x | 2.94x | |
| Interest cover | — | — | — | — | 57.19x | 65.11x |
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
- Loucas
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AIREY MILLER LIMITED · parent
- Airey Miller Surveys Limited 90%
- Airey Miller Partnership LLP 80%
Significant events
- “The Business has entered into negotiations with The Celnor Group to sell the majority shareholding currently those of Peter Airey and Denise Airey together with a number of shares from John Murray. At the end of the year the SPA had not been finalised or signed but was planned to be agreed in May/June (agreed on 19 June 2025).”
- “On 19 June 2025 Celnor Group Limited acquired a controlling interest in Airey Miller Limited and became the ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONTHRON, Gillian | Director | 2025-10-27 | May 1977 | British |
| PARRINGTON, Simon Christopher | Director | 2025-06-19 | Oct 1970 | British |
| PRATTEN, Mark David | Director | 2025-09-25 | Mar 1976 | British |
| VINCENT, Kieran Leslie | Director | 2025-09-25 | Mar 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIREY, Peter Charles | Director | 2016-06-13 | 2025-06-19 |
| CAWLEY, Fergal Cathal | Director | 2025-06-19 | 2025-10-27 |
| HUMPHREYS, Mark David | Director | 2022-05-01 | 2025-06-19 |
| MURRAY, John | Director | 2016-06-13 | 2025-06-19 |
| PRATTEN, Mark David | Director | 2022-05-01 | 2025-06-19 |
| SHEERIN, Denise Louise | Director | 2016-06-13 | 2025-06-19 |
| STEVENS, Iain Louis | Director | 2022-05-01 | 2024-10-16 |
| VINCENT, Kieran Leslie | Director | 2022-05-01 | 2025-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Celnor Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-06-19 | Active |
| Mr Peter Charles Airey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-14 | Ceased 2025-06-19 |
| Mr John Michael Murray | Individual | Shares 25–50%, Voting 25–50% | 2016-06-14 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 RESOLUTIONS Resolution
- 2025-07-17 MA Memorandum articles
- 2025-07-16 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-17 | MA | incorporation | Memorandum articles | |
| 2025-07-16 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 7
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.