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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

-£6M

lowest in 3 filed years

Employees

77

Average over period

Profit before tax

-£6M

Period ending 2025-12-31

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2023-10-312024-12-312025-12-31
Turnover £14,769,534£14,586,226
Operating profit -£3,308,837-£5,840,312
Profit before tax -£3,309,458-£6,207,909
Net profit -£1,798,999-£4,582,695
Cash £545,107£1,015,097
Total assets less current liabilities £16,898,255£25,036,770
Net assets £1-£1,798,998-£6,381,693
Equity £1-£1,798,998-£6,381,693
Average employees 8377
Wages £11,192,640£8,831,968
Directors' remuneration £497,049£705,253

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 2025-12-31 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-312024-12-312025-12-31
Operating margin -22.4%-40.0%
Net margin -12.2%-31.4%
Return on capital employed -19.6%-23.3%
Current ratio 7.47x9.21x
Interest cover -5328.24x-15.87x

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 §1A
Reporting scope
Consolidated group
Auditor
TC Group
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

  1. SKYRAL GROUP LIMITED · parent
    1. Skyral Defence Limited 100% · England · defence simulation intellectual property development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 1 resigned

Name Role Appointed Born Nationality
FORDE, Nicola Maria Christina Secretary 2025-07-25
BLAIR, Nicholas John Director 2023-06-30 Dec 1985 British
DE LA INFIESTA, Jose Manuel Director 2026-03-10 Mar 1969 Spanish
KENNEDY, Jason Michael Director 2023-06-30 Nov 1981 American
LHOIST, Jerome Patrick Director 2023-06-20 May 1985 Belgian
LOMAS, Naomi Ruth Director 2025-04-07 May 1987 British
VASSAUX, Nicolas Gérard Director 2023-06-30 Jun 1985 Belgian
YESILHARK, Muhammed Taha Director 2023-06-20 May 1980 German
Show 1 resigned officer
Name Role Appointed Resigned
ROBINSON, Joseph Martin Director 2023-06-30 2025-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jerome Patrick Lhoist Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-20 Active

Filing timeline

Last 20 of 23 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-02 RESOLUTIONS Resolution
  • 2023-07-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type group
2026-03-23 AP01 officers Appoint person director company with name date PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-25 AP03 officers Appoint person secretary company with name date PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-06-11 AA01 accounts Change account reference date company previous extended PDF
2025-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-02 RESOLUTIONS resolution Resolution
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-08 AA accounts Accounts with accounts type dormant PDF
2025-01-15 AA01 accounts Change account reference date company current shortened PDF
2024-08-06 AD01 address Change registered office address company with date old address new address PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 AD01 address Change registered office address company with date old address new address PDF
2023-07-12 RESOLUTIONS resolution Resolution
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-07-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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