GE INFRASTRUCTURE AVIATION
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Cash
—
Latest balance sheet
Net assets
£179m
USD 240,772,000
-0.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£46k
USD 62,000
-99.3% lowest 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 | — | — | — | — | |
| Operating profit | -£743 | -£2,230 | -£2,230 | 0% | |
| Profit before tax | £6,257,897 | £6,348,569 | £46,080 | -99.3% | |
| Net profit | £4,786,325 | £7,820,141 | -£1,618,729 | -120.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £308,753,623 | £180,564,846 | £178,946,117 | -0.9% | |
| Net assets | £308,753,623 | £180,564,846 | £178,946,117 | -0.9% | |
| Equity | £308,753,623 | £180,564,846 | £178,946,117 | -0.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 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 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Current ratio | 89.14x | — | — |
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 1 time since incorporation
- GE INFRASTRUCTURE AVIATION 2010-12-17 → present
- GE INFRASTRUCTURE AVIATION LIMITED 2007-09-21 → 2010-12-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- GE INFRASTRUCTURE AVIATION · parent
- GE Aviation Systems Limited 100%
Significant events
- “The directors are monitoring the recent outbreak of conflict in the Middle East and its potential impact on the commercial aerospace industry, including possible lower aircraft utilization and higher prices and reduced availability of fuel, which could adversely affect our airline customers.”
- “The profit for the year is due to inter-company interest receivable and the reduction compared to prior year is driven by dividends paid at the end of 2024 which determined a considerable reduction of the cash pool balance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | — | — |
| BUDGE, Andrew Thomas Peter | Director | 2026-03-31 | Nov 1973 | British |
| CHUBB, Tristan Keith | Director | 2016-01-13 | Dec 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALISTER, Bruce Alastair | Secretary | 2007-09-24 | 2014-06-16 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-02-18 | 2009-11-17 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2007-09-21 | 2007-09-24 |
| CITRON, Zachary Joseph | Director | 2007-09-24 | 2017-04-21 |
| DUNSTALL, Sarah | Director | 2007-09-21 | 2007-09-24 |
| DWYER, Stephen John | Director | 2007-09-24 | 2017-05-03 |
| MACGREGOR, Gordon Ramsay | Director | 2012-12-12 | 2026-03-31 |
| MCALISTER, Bruce Alastair | Director | 2007-09-24 | 2014-06-16 |
| VON BISMARCK, Nilufer | Director | 2007-09-21 | 2007-09-24 |
| WEIGEL, William Breck | Director | 2014-06-16 | 2016-01-13 |
| WHEELER, Gillian May | Director | 2007-09-24 | 2017-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Caledonian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.