S&JD ROBERTSON NORTH AIR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-03
Overdue
Watchouts
Cash
£4M
+100.7% vs 2023
Net assets
£8M
+17.2% vs 2023
Employees
382
+8.8% highest in 3 filed years
Profit before tax
£2M
+14.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-03.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £40,429,000 | £45,767,000 | |
| Operating profit | — | — | £1,884,000 | £2,138,000 | |
| Profit before tax | — | £1,146,000 | £1,877,000 | £2,147,000 | |
| Net profit | — | £639,000 | £1,462,000 | £1,756,000 | |
| Cash | £1,291,000 | £4,951,000 | £2,127,000 | £4,269,000 | |
| Total assets less current liabilities | — | — | £8,439,000 | £10,051,000 | |
| Net assets | — | — | £6,706,000 | £7,862,000 | |
| Equity | £5,205,000 | £5,844,000 | £6,706,000 | £7,862,000 | |
| Average employees | — | 299 | 351 | 382 | |
| Wages | — | £13,766,000 | £16,710,000 | £19,349,000 | |
| Directors' remuneration | — | — | £773,760 | £825,529 |
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
+13.2%
£40,429,000 £45,767,000
-
Cash
+100.7%
£2,127,000 £4,269,000
-
Net assets
+17.2%
£6,706,000 £7,862,000
-
Employees
+8.8%
351 382
highest in 3 filed years
-
Operating profit
+13.5%
£1,884,000 £2,138,000
-
Profit before tax
+14.4%
£1,877,000 £2,147,000
highest in 3 filed years
-
Wages
+15.8%
£16,710,000 £19,349,000
highest in 3 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 4.7% | 4.7% | |
| Net margin | — | — | 3.6% | 3.8% | |
| Return on capital employed | — | — | 22.3% | 21.3% | |
| Current ratio | — | — | 0.90x | 1.10x | |
| Interest cover | — | — | 36.23x | 43.63x |
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
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides on its operations and financial resources, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “The increase in revenue & profit was primarily due to increased activity levels at most of the airport locations the Company manages on behalf of its customers as the industry emerged out of the Covid-19 pandemic.”
- “The Company underwent a senior management change in Q4 2024 whereby a new Finance Director was appointed in December 2024. The Head of HR left the company in January 25 and was replaced by a HR Director who started in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Richard Mark | Secretary | 2026-04-14 | — | — |
| BUIKEMA, Riepke Gesina | Director | 2021-10-01 | Aug 1979 | Dutch |
| IBRAHIM, Amir Saadeddin | Director | 2025-02-28 | Apr 1975 | British |
| POWELL, David Julian | Director | 2024-12-04 | Aug 1967 | British |
| WATTS, Philip John | Director | 2025-02-28 | Mar 1969 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2004-08-01 | 2006-02-01 |
| ALI, Yasin Stanley | Secretary | 2001-02-19 | 2006-02-01 |
| DANIELS, Stuart Antony | Secretary | 2003-10-01 | 2004-08-01 |
| ELVIDGE, Janet | Secretary | 2006-11-03 | 2008-07-21 |
| FREEMANTLE, David | Secretary | 2023-07-07 | 2026-04-14 |
| HOLLOW, Alison Jane | Secretary | 1996-11-30 | 1997-08-11 |
| NOEL, Dawn | Secretary | 2006-02-01 | 2006-11-03 |
| PARKINSON, Catherine | Secretary | 2018-01-02 | 2023-07-07 |
| ROBERTSON, Elizabeth Amelia | Secretary | — | 1995-07-31 |
| STANLEY, Helen Jane | Secretary | 1997-09-10 | 2001-02-19 |
| THOMAS, Andrea Margaret | Secretary | 2008-07-21 | 2008-12-01 |
| THOMAS, Andrea Margaret | Secretary | 1997-08-11 | 1997-09-10 |
| WHITE, John Howard | Secretary | 1995-08-01 | 1996-11-30 |
| WORKMAN, Paul | Secretary | 2011-01-05 | 2018-01-02 |
| WRIGHT, Rebecca Jayne | Secretary | 2008-12-01 | 2010-06-30 |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | 2011-01-05 |
| ABERNETHY, Robert Nelson | Director | — | 1993-05-31 |
| ADAMS, Sonya Leigh | Director | 2019-07-17 | 2020-09-15 |
| AUGÉ, Paul | Director | 2018-05-18 | 2018-09-28 |
| BUCARO, Daniel | Director | 2021-12-06 | 2024-12-04 |
| CATHALIFAUD, Susan Eleanor | Director | 1994-11-01 | 1996-11-30 |
| CHUBB, Andrew Steven | Director | 2005-07-01 | 2007-03-01 |
| COLEMAN, David | Director | 2000-10-01 | 2010-08-20 |
| COOPER, John Hardy | Director | 1998-04-23 | 2001-02-01 |
| COWLEY, Desmond Earl | Director | 1996-11-30 | 2000-10-01 |
| DI MARIO, Marco, Mister | Director | 2015-06-01 | 2021-12-06 |
| HADLEY, Peter John | Director | 1996-11-30 | 1997-08-11 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2010-08-16 |
| HARRISON, Ian Courtenay, Dr | Director | 2007-03-01 | 2015-12-01 |
| HILL, Philip Matthew James | Director | 2017-02-02 | 2020-01-15 |
| HOUGHTON, Richard Wyndham | Director | 1996-11-30 | 1998-04-23 |
| IBRAHIM, Amir Saadeddin | Director | 2020-09-21 | 2022-09-30 |
| IBRAHIM, Amir Saadeddin | Director | 2010-08-20 | 2012-04-01 |
| JOHNSTON, Ronald Park | Director | — | 1996-11-30 |
| JUNGE, Alexander | Director | 2015-12-01 | 2018-05-18 |
| KEMP, David Reid | Director | 1993-11-01 | 1996-11-30 |
| LESLIE, Laurence Adam Mackinnon | Director | — | 1993-10-13 |
| PLATT, William Fredrick | Director | 2023-01-03 | 2025-02-28 |
| POULTEN, Barry | Director | 1997-08-11 | 1998-12-30 |
| REUMER, Gerard Pieter | Director | 2018-01-02 | 2022-02-09 |
| ROBERTSON, Donald Sinclair Macpherson | Director | — | 1996-10-31 |
| ROBERTSON, Elizabeth Amelia | Director | 1995-11-01 | 1996-11-30 |
| ROBERTSON, Elsa Miller | Director | — | 1996-11-30 |
| ROBERTSON, John | Director | 1995-11-01 | 1996-11-30 |
| ROBERTSON, John Davie Manson | Director | 1972-10-20 | 1996-11-30 |
| ROBERTSON, Robert Sinclair | Director | — | 1996-11-30 |
| ROBERTSON, Sidney Park | Director | — | 1996-11-30 |
| ROEDER, Clinton William | Director | 2022-02-09 | 2025-02-28 |
| SCANLAN, Richard John | Director | 2001-02-01 | 2005-07-01 |
| SHAW, Fiona Margaret | Director | 1995-11-01 | 1996-11-30 |
| SNAPE, Eileen Mary | Director | — | 1994-11-01 |
| SRISKANDA, Arunan Muralee | Director | 2020-01-15 | 2020-10-16 |
| STARKIE, Francis William Michael | Director | 2007-07-01 | 2009-09-30 |
| VAN ESPEN, Pieter | Director | 2010-08-20 | 2015-05-31 |
| WESTERMAN, Paul | Director | 2012-04-01 | 2016-06-01 |
| WORKMAN, Paul | Director | 2010-08-20 | 2018-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skytanking Holding Gmbh | Corporate entity | Shares 50–75% | 2017-01-01 | Ceased 2024-01-16 |
| Bp International Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-15 | CH01 | officers | Change person director company with change date | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.