GE CALEDONIAN LIMITED
Operating from Prestwick, the company is a subsidiary of the GE UK Group that provides support services incidental to air transportation.
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Cash
—
Latest balance sheet
Net assets
£922m
USD 1,242,402,000
+88.1% highest in 3 filed years
Employees
896
+8% highest in 3 filed years
Profit before tax
£566m
USD 762,834,000
+129.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £750,720,000 | £757,354,346 | £773,194,805 | +2.1% | |
| Operating profit | £79,873,000 | £237,509,551 | £565,742,486 | +138.2% | |
| Profit before tax | £87,484,000 | £246,797,198 | £566,110,575 | +129.4% | |
| Net profit | £76,031,000 | £246,605,380 | £539,145,083 | +118.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £754,887,000 | £490,323,941 | £922,123,933 | +88.1% | |
| Net assets | £754,799,000 | £490,227,635 | £922,005,195 | +88.1% | |
| Equity | £754,799,000 | £490,227,635 | £922,005,195 | +88.1% | |
| Average employees | 763 | 830 | 896 | +8% | |
| Wages | £54,960,000 | £52,492,837 | £56,300,557 | +7.3% | |
| Directors' remuneration | £280,000 | £383,636 | £487,570 | +27.1% | |
| Directors' pension contributions | £39,000 | £35,021 | £35,622 | +1.7% | |
| Highest paid director | £177,000 | £245,145 | £352,505 | +43.8% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 10.6% | 31.4% | 73.2% | |
| Net margin | 10.1% | 32.6% | 69.7% | |
| Return on capital employed | 10.6% | 48.4% | 61.4% | |
| Gearing (liabilities / total assets) | 7.9% | 11.8% | 13.9% | |
| Current ratio | 5.45x | 2.73x | 1.68x |
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 4 times since incorporation
- GE CALEDONIAN LIMITED 1998-03-19 → present
- GREENWICH CALEDONIAN LIMITED 1996-06-11 → 1998-03-19
- AVIALL LIMITED 1993-12-06 → 1996-06-11
- RYDER AIRLINE SERVICES LIMITED 1992-01-31 → 1993-12-06
- CALEDONIAN AIRMOTIVE LIMITED 1978-04-12 → 1992-01-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- GE CALEDONIAN LIMITED · parent
- GE Infrastructure Aviation 100%
- GE Aviation Systems Limited 100%
Significant events
- “On 31 January 2025, the company's immediate parent undertaking, GE UK Group, transferred its entire shareholding in the company to GE Capital International Holdings Limited.”
- “During the year, the company recognised a reversal of a previously recognised impairment loss of $629,012,000 in respect of the carrying value of the investment in its subsidiary entity and group, GE Infrastructure Aviation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THATCHER, Alex | Secretary | 2026-09-01 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | — | — |
| HEARNS, Jill | Director | 2022-07-05 | Dec 1978 | British |
| PROW, Andrew Stephen | Director | 2023-02-01 | Apr 1974 | British |
| WAGNER, Brandon | Director | 2023-09-19 | Jun 1983 | American |
| WATTERS, Scott | Director | 2026-09-01 | Apr 1980 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUBB, Tristan Keith | Secretary | 2016-01-19 | 2026-09-01 |
| ELION, Paul | Secretary | 1999-12-21 | 2000-11-01 |
| GOLDMAN, Rebecca Weber | Secretary | 1998-07-30 | 1999-10-27 |
| HENDERSON, Stephen Paul | Secretary | 1998-07-30 | 2012-06-26 |
| MACHADO, Orlando Miguel | Secretary | 1996-06-10 | 1997-06-30 |
| MCALISTER, Bruce Alastair | Secretary | 2001-01-26 | 2014-06-19 |
| MURPHY, Jeffrey John | Secretary | — | 1994-07-15 |
| PATERSON, Alexander | Secretary | 1994-02-17 | 1999-06-03 |
| STAGG, Dard Francis | Secretary | 1996-06-10 | 1997-06-30 |
| STOBBS, Geoffrey Nicholas | Secretary | — | 1990-05-11 |
| WEIGEL, William Breck | Secretary | 2014-06-19 | 2016-01-19 |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-10 | 1998-07-30 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1990-05-11 | 1996-06-10 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-12-21 | 2009-11-17 |
| ADAMS, George | Director | 2016-12-12 | 2019-05-30 |
| AIELLO, Anthony Joseph | Director | 2011-12-21 | 2016-12-12 |
| AIELLO, Anthony Joseph | Director | 2001-02-16 | 2003-09-24 |
| ASMAR, Nathalie | Director | 2003-09-25 | 2005-01-27 |
| BECK, James Thomas | Director | 2009-10-28 | 2018-03-28 |
| BOWER, Robert | Director | 1991-09-18 | 1992-02-14 |
| BROADMEADOW, Edward Thomas | Director | 1996-06-10 | 1997-11-17 |
| BUCCI, Michael | Director | 1997-07-18 | 1997-11-17 |
| BURNS, Mitchell Anthony | Director | — | 1994-01-11 |
| CREWS, David John | Director | 1996-09-12 | 2009-10-28 |
| DEACON, Maria Louise | Director | 2016-12-12 | 2023-01-05 |
| ERNEST, Scott Allen | Director | 2001-08-13 | 2003-12-22 |
| FISHER, Kenneth | Director | 2001-02-16 | 2002-07-31 |
| FITZGERALD, William Augustus | Director | 2003-12-23 | 2011-12-21 |
| FITZSIMONS, Shane | Director | 2003-09-25 | 2005-01-27 |
| FRANCIS, Scott Robert | Director | — | 1994-01-11 |
| GREAVES, Sydney Albert | Director | — | 1990-06-01 |
| HAMMOOR, Thomas | Director | 1999-06-03 | 2001-02-16 |
| HEINTZELMAN, Daniel | Director | 2000-06-19 | 2003-09-24 |
| HENDERSON, Stephen | Director | — | 1995-10-24 |
| HISLOP, George Steedman, Dr | Director | 1993-07-21 | 1994-02-17 |
| HISLOP, George Steedman, Dr | Director | — | 1991-10-23 |
| HORSBURGH, John | Director | 1995-03-09 | 1999-05-27 |
| KELLAWAY, Kelvin Victor | Director | — | 1990-01-15 |
| KELLY, Alan John | Director | 2009-10-28 | 2013-11-21 |
| KOMNENOVICH, Dan Peter | Director | 1994-02-17 | 1995-07-14 |
| KRAATZ, Richard Harold | Director | 2005-01-27 | 2009-10-28 |
| LAMBERT, Robert Gilbert | Director | — | 1994-02-16 |
| LAMONT, John Duncan Carmichael | Director | 1992-09-06 | 1996-06-10 |
| LANDRUM, John William | Director | 1998-07-30 | 2001-08-13 |
| LEARY-KREITZER, Patricia | Director | 2013-11-21 | 2016-12-12 |
| MUIRHEAD, Peter Fenton | Director | 1995-03-09 | 1998-03-31 |
| MURPHY, Jeffrey John | Director | 1994-02-17 | 1996-06-10 |
| NICHOLSON, John Herbert | Director | — | 1996-02-29 |
| PATERSON, Alexander | Director | 1994-02-17 | 1999-06-03 |
| QUINN, Marie Gill | Director | 2008-10-14 | 2013-06-21 |
| RODDEN, Stuart | Director | 1999-08-01 | 2004-03-01 |
| RODGER, Iain Jeffrey | Director | 2019-08-29 | 2021-08-18 |
| SIVAGURUNATHAN, Sivakumar | Director | 2005-01-27 | 2008-10-27 |
| STOBBS, Geoffrey Nicholas | Director | — | 1990-05-11 |
| TAYLOR, Marshall Bennett | Director | — | 1995-12-20 |
| TERRIBILINI, Mark David | Director | 2018-03-28 | 2026-09-01 |
| THANGARAJ, Stanley Raj | Director | 2013-11-21 | 2016-12-12 |
| THOMSON, Samuel Young | Director | 1998-07-20 | 2000-03-31 |
| TORBECK, Theodore H. | Director | 1998-07-30 | 2000-06-19 |
| VANARIA, Robert John | Director | 1996-06-10 | 1997-11-17 |
| WAGNER, Dennis Harold Emil | Director | — | 1991-09-18 |
| WATTERS, Scott | Director | 2016-12-12 | 2022-07-05 |
| WILMOT, Graham James | Director | 2021-08-18 | 2022-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Industrial Consolidation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Ceased 2025-01-31 |
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Ge Uk Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-31 |
Filing timeline
Last 20 of 317 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-11 | SH20 | capital | Legacy | |
| 2024-11-11 | CAP-SS | insolvency | Legacy | |
| 2024-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.