GE CALEDONIAN LIMITED
Get an alert when GE CALEDONIAN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£616M
-18.4% vs 2023
Employees
830
+8.8% vs 2023
Profit before tax
£310M
+254.4% vs 2023
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
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £750,720,000 | £951,540,000 | |
| Operating profit | £79,873,000 | £298,407,000 | |
| Profit before tax | £87,484,000 | £310,076,000 | |
| Net profit | £76,031,000 | £309,835,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £754,887,000 | £616,043,000 | |
| Net assets | £754,799,000 | £615,922,000 | |
| Equity | £754,799,000 | £615,922,000 | |
| Average employees | 763 | 830 | |
| Wages | £54,960,000 | £65,888,000 | |
| Directors' remuneration | £280,000 | £482,000 |
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
+26.8%
£750,720,000 £951,540,000
-
Cash
—
Not reported
-
Net assets
-18.4%
£754,799,000 £615,922,000
-
Employees
+8.8%
763 830
-
Operating profit
+273.6%
£79,873,000 £298,407,000
-
Profit before tax
+254.4%
£87,484,000 £310,076,000
-
Wages
+19.9%
£54,960,000 £65,888,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.6% | 31.4% | |
| Net margin | 10.1% | 32.6% | |
| Return on capital employed | 10.6% | 48.4% | |
| Current ratio | 5.45x | 2.73x | |
| Interest cover | 1536.02x | 3684.04x |
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
“The company has net assets of $615,922,000 (2023: $754,799,000) and a profit for the year ended of $309,835,000 (2023: $76,031,000). 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
- “In 2024, the company saw an 7% increase in the number of SVs compared to 2023, along with an increase in heavier workscopes being inducted and output through the overhaul shop.”
- “Total net assets decreased from $755m to $616m as a result of intercompany payables outstanding at the 31st December 2024 which is settled monthly through the intercompany settlement process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB, Tristan Keith | Secretary | 2016-01-19 | — | — |
| 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 |
| TERRIBILINI, Mark David | Director | 2018-03-28 | Nov 1973 | American |
| WAGNER, Brandon | Director | 2023-09-19 | Jun 1983 | American |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| 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 311 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.