BOC AVIATION (UK) LIMITED
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Cash
£1.9m
USD 2,514,000
+26% vs 2024
Net assets
£63m
USD 84,398,000
-3.9% lowest in 3 filed years
Employees
10
-16.7% lowest in 3 filed years
Profit before tax
£16m
USD 21,416,000
-55% 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 | £69,203,270 | £55,054,627 | £43,933,854 | -20.2% | |
| Operating profit | £38,689,706 | £43,613,527 | £23,055,370 | -47.1% | |
| Profit before tax | £23,916,760 | £35,368,265 | £15,916,760 | -55% | |
| Net profit | £18,144,928 | £26,532,144 | £11,934,597 | -55% | |
| Cash | £3,756,968 | £1,483,463 | £1,868,450 | +26% | |
| Total assets less current liabilities | £590,321,070 | £477,510,219 | £395,376,440 | -17.2% | |
| Net assets | £123,491,639 | £65,291,713 | £62,726,124 | -3.9% | |
| Equity | £123,491,639 | £65,291,713 | £62,726,124 | -3.9% | |
| Average employees | 12 | 12 | 10 | -16.7% | |
| Wages | £2,162,022 | £3,168,339 | £2,806,392 | -11.4% | |
| Directors' remuneration | £1,027,127 | £1,084,355 | £649,573 | -40.1% |
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 |
|---|---|---|---|---|
| Operating margin | 55.9% | 79.2% | 52.5% | |
| Net margin | 26.2% | 48.2% | 27.2% | |
| Return on capital employed | 6.6% | 9.1% | 5.8% | |
| Gearing (liabilities / total assets) | 79.4% | 86.6% | 84.6% | |
| Current ratio | 1.20x | 2.98x | 1.49x | |
| Interest cover | 2.52x | 4.13x | 2.82x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis and all information available at present, the directors believe that the Company has sufficient liquidity to meet its obligations as they fall due and that it continues to be appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Following the reporting period, geopolitical developments in the Middle East have increased volatility and uncertainty affecting the aviation industry in that region, including operational disruptions and changes in demand patterns. The Company's operations in the region remain stable as at the reporting date and no direct material adverse impact has been identified which would require adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2016-05-23 | — | — |
| CHANDLER, Thomas Edward | Director | 2023-09-20 | Apr 1974 | British |
| JAMES RICHARD, Mee | Director | 2025-03-24 | Mar 1982 | British |
| NG INN YEOW, Kenneth | Director | 2023-09-20 | Jan 1970 | Singaporean |
| SCHILLER, Peter Thomas Buckley | Director | 2024-01-31 | May 1987 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2014-05-09 | 2016-05-23 |
| CRUIZIAT, Alban Pierre-Andre | Director | 2022-05-27 | 2023-03-09 |
| KENT, Paul Antony | Director | 2020-06-12 | 2025-03-24 |
| MACGREGOR, Aaron | Director | 2019-01-01 | 2022-05-27 |
| MAHONY, Jonathan James Edward | Director | 2014-05-09 | 2023-09-20 |
| PHANG, Thim Fatt | Director | 2019-01-17 | 2020-09-30 |
| PHANG, Thim Fatt | Director | 2014-05-09 | 2019-01-01 |
| POSTLE, Stuart | Director | 2023-03-09 | 2024-01-31 |
| TOWNEND, Steven Matthew | Director | 2020-10-01 | 2023-09-20 |
| TOWNEND, Steven Matthew | Director | 2014-05-09 | 2020-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ministry Of Finance Of The People’S Republic Of China | Legal person | Significant influence, Significant influence (as firm) | 2020-09-21 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.