PENNY & GILES AEROSPACE LIMITED
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Cash
£17m
+19.9% highest in 3 filed years
Net assets
£24m
-10.8% vs 2024
Employees
146
+22.7% highest in 3 filed years
Profit before tax
£15m
+40.8% highest in 3 filed years
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 | £41,698,000 | £50,994,000 | £66,970,000 | +31.3% | |
| Operating profit | £8,748,000 | £10,784,000 | £14,865,000 | +37.8% | |
| Profit before tax | £8,341,000 | £10,666,000 | £15,019,000 | +40.8% | |
| Net profit | £6,036,000 | £7,607,000 | £10,959,000 | +44.1% | |
| Cash | £11,339,000 | £13,776,000 | £16,520,000 | +19.9% | |
| Total assets less current liabilities | £21,034,000 | £27,952,000 | £29,446,000 | +5.3% | |
| Net assets | £19,613,000 | £27,220,000 | £24,279,000 | -10.8% | |
| Equity | £19,613,000 | £27,220,000 | £24,279,000 | -10.8% | |
| Average employees | 108 | 119 | 146 | +22.7% | |
| Wages | £5,137,000 | £6,257,000 | £7,749,000 | +23.8% | |
| Directors' remuneration | £279,000 | £341,000 | £366,000 | +7.3% | |
| Directors' pension contributions | £15,000 | £20,000 | £16,000 | -20% | |
| Highest paid director | £159,000 | £208,000 | £222,000 | +6.7% |
Values shown as filed in the company's annual accounts. — 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 | 21.0% | 21.1% | 22.2% | |
| Net margin | 14.5% | 14.9% | 16.4% | |
| Return on capital employed | 41.6% | 38.6% | 50.5% | |
| Gearing (liabilities / total assets) | 58.7% | 43.9% | 64.8% | |
| Current ratio | 1.49x | 2.03x | 1.65x | |
| Interest cover | 21.44x | 37.31x | — |
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
- PENNY & GILES AEROSPACE LIMITED 1996-04-01 → present
- PENNY & GILES DATA RECORDERS LIMITED 1989-03-10 → 1996-04-01
- PENNY & GILES DATA TECHNOLOGY LIMITED 1989-01-18 → 1989-03-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company’s forecasts and projections prepared for 12 months following the signing of these accounts, taking account of potential changes in trading performance, combined with its improving net current asset position coming into 2025 demonstrate that it is highly probable that the company will be able to operate within its existing cash resources.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREDA, Robert Frank | Secretary | 2021-01-08 | — | — |
| MCDONALD, George Patrick | Secretary | 2024-06-30 | — | — |
| O'CASAL, Marc Sebastian | Secretary | 2011-10-20 | — | — |
| OLES, Jason Donald | Secretary | 2022-12-07 | — | — |
| BARRON, Kathryn Rose | Director | 2018-03-31 | Sep 1974 | Canadian |
| FARKAS, K Christopher | Director | 2020-06-30 | Oct 1968 | American |
| MCDONALD, George Patrick | Director | 2024-06-30 | Sep 1964 | American |
| PARKINSON, Richard Ian | Director | 2021-06-11 | Dec 1968 | British |
| WILLIAMS, Julie | Director | 2023-07-28 | Feb 1978 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Secretary | 1995-07-28 | 2000-11-14 |
| DENTON, Michael Joseph | Secretary | 2003-02-24 | 2014-02-21 |
| FERDENZI, Paul Jude | Secretary | 2014-02-21 | 2024-06-30 |
| GARRAWAY, Brian Eric | Secretary | 1991-07-18 | 1993-04-01 |
| HAYWARD, Robert John | Secretary | — | 1991-07-18 |
| JAKUBOWITZ, Harry | Secretary | 2003-02-24 | 2021-01-08 |
| PRICE, Dewi Brychan John | Secretary | 1993-04-01 | 1995-07-28 |
| SHAW, Robert | Secretary | 2002-04-01 | 2022-06-01 |
| THOMAS, Luke | Secretary | 2000-11-14 | 2002-04-01 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-08 | 2024-12-31 |
| ADAMS, David Charles | Director | 2003-05-02 | 2012-09-12 |
| BENANTE, Martin Richard | Director | 2002-04-01 | 2014-03-05 |
| BISCOE, Ian Robert | Director | — | 1998-01-01 |
| BOND, Alan Falshaw | Director | — | 1996-04-01 |
| BOULTON, Stuart Michael | Director | 1996-04-01 | 2001-02-28 |
| DIXON, James Maurice | Director | 1993-03-01 | 1993-11-30 |
| EVANS, Kenneth | Director | 2014-03-05 | 2020-01-31 |
| EVANS, Timothy Richard | Director | 2001-04-01 | 2002-04-01 |
| FERDENZI, Paul Jude | Director | 2022-06-01 | 2024-06-30 |
| FITCH, Charles Henry | Director | — | 1994-12-31 |
| FREELAND, Roy Alan | Director | 1994-01-03 | 1996-12-31 |
| HART, Paul Robert | Director | 2020-01-31 | 2020-06-24 |
| JONES, Nigel Paul | Director | 2012-09-12 | 2014-03-05 |
| LIVERSIDGE, Mark | Director | 2013-04-30 | 2021-06-11 |
| NEW, Raymond Edward | Director | 2001-10-01 | 2011-03-01 |
| OATLEY, Jonathan Mark | Director | 2001-03-01 | 2002-12-31 |
| PARKE, Neil David | Director | 2001-03-01 | 2014-02-14 |
| POTTER, Robert Bernard | Director | 1995-01-03 | 2002-03-31 |
| RAYMENT, Kevin | Director | 2006-04-28 | 2014-03-05 |
| RAYMENT, Kevin | Director | 1997-07-01 | 1999-11-12 |
| RICE, Timothy Julian | Director | 1996-04-01 | 1998-01-01 |
| RICHARDSON, Michael Francis | Director | 1994-10-31 | 2001-02-28 |
| ROBERTS, Gregory Douglas | Director | 2014-03-05 | 2015-08-31 |
| ROONEY, Kevin Terence Andrew | Director | 2014-03-05 | 2024-04-30 |
| SALMON, Martin Andrew | Director | 2021-01-20 | 2023-07-28 |
| SHAW, Robert | Director | 2002-04-01 | 2022-06-01 |
| SINCLAIR, Anne | Director | 1996-04-01 | 1999-08-01 |
| STRUGNELL, Richard | Director | 1997-01-01 | 2013-04-30 |
| SYMONDS, Allan E | Director | 2005-10-10 | 2018-03-31 |
| TAYLOR, David Leslie | Director | 2001-10-01 | 2003-02-21 |
| THOMAS, Montague Peter Robin | Director | — | 1996-04-01 |
| TYNAN, Glenn Edward | Director | 2006-04-28 | 2020-06-30 |
| WATKINS, Jason Karl | Director | 2012-09-12 | 2014-03-05 |
| WAY, Colin Peter | Director | 1998-07-01 | 2000-12-31 |
| YOHRLING, George | Director | 2002-04-01 | 2005-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Curtiss-Wright Controls (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
- 2024-08-19 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | MA | incorporation | Memorandum articles | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-08-14 | SH01 | capital | Capital allotment shares | |
| 2024-08-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.