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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Cash

£217K

-0.8% vs 2023

Net assets

-£5M

+29.1% vs 2023

Employees

38

-13.6% lowest in 5 filed years

Profit before tax

-£764K

+51.6% vs 2023

Accounts

5-year trend · latest reflected 2024-11-30

Metric Trend 2020-11-302021-11-302022-11-302023-11-302024-11-30
Turnover £6,318,993£7,008,665
Operating profit -£906,879-£46,152
Profit before tax -£1,579,032-£763,802
Net profit -£1,649,995-£858,617
Cash £218,395£216,635
Total assets less current liabilities £86,898£90,766£90,266£3,617,792£6,844,001
Net assets -£6,744,707-£4,778,938
Equity £86,898£90,766£90,266-£6,744,707-£4,778,938
Average employees 3942464438
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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 2020-11-302021-11-302022-11-302023-11-302024-11-30
Operating margin -14.4%-0.7%
Net margin -26.1%-12.3%
Return on capital employed -25.1%-0.7%
Gearing (liabilities / total assets) 192.4%147.1%
Current ratio 0.66x0.75x
Interest cover -1.35x-0.06x

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.

Name history

Renamed 2 times since incorporation

  1. ALBATROSS TOPCO LIMITED 2020-01-22 → present
  2. BOLT TOPCO LIMITED 2019-10-24 → 2020-01-22
  3. AGHOCO 1877 LIMITED 2019-08-14 → 2019-10-24

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
OPPENHEIMS Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have examined the future prospects of the Group and believe that, taking into account reasonable downsides, the Group will have sufficient funds to meet its liabilities as they fall due for a period if 12 months from the date of approval of these accounts and have prepared the Group's financial statements according to the going concern basis.”

Group structure

  1. ALBATROSS TOPCO LIMITED · parent
    1. Albatross Midco Limited 100% · UK · Investment company
    2. Albatross Bidco Limited 100% · UK · Holding company
    3. Flight Calibration Services Limited 100% · UK · Airfield and air traffic services.
    4. FCSL Engineering Limited 100% · UK · Aircraft maintenance
    5. Flight Calibration Services Europe Limited 100% · Ireland · Airfield and air traffic consultancy
    6. Albatross RAE Limited 100% · UK · Airfield and air traffic consultancy

Significant events

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
HAMPTON, Chris Director 2020-07-23 Sep 1983 British
SMITH, Mark Director 2021-11-22 Oct 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2019-08-14 2019-10-24
BARTLETT, David Richard Director 2020-02-28 2024-12-20
DENNE, Toby Ralph Seymour Director 2020-02-28 2024-12-20
HART, Roger Director 2019-08-14 2019-10-24
RICHARDSON, Clive Robert Director 2020-02-28 2023-10-19
SELLERS, Chris Director 2019-10-24 2020-02-28
TAIYEB, Matiul Islam Director 2020-02-28 2022-02-28
WHITEHOUSE, Nicholas William Director 2020-02-28 2024-12-20
A G SECRETARIAL LIMITED Corporate Director 2019-08-14 2019-10-24
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-08-14 2019-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Literacy Capital Plc Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2020-01-22 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-08-14 Ceased 2020-01-22

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-02-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-21 AA accounts Accounts with accounts type group PDF
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-11-29 AA accounts Accounts with accounts type group PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-11-30 AA accounts Accounts with accounts type group PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF
2022-09-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-31 AA accounts Accounts with accounts type group PDF
2021-12-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-12-01 RP04SH01 capital Second filing capital allotment shares PDF
2021-11-30 AP01 officers Appoint person director company with name date PDF
2021-11-30 SH01 capital Capital allotment shares PDF
2021-09-16 CS01 confirmation-statement Confirmation statement with updates
2021-08-27 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page