CompanyTrack
B

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Active Harmondsworth

Repair and maintenance of aircraft and spacecraft

71 employees Website
Repair and maintenance of aircraft and spacecraft
B

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Repair and maintenance of aircraft and spacecraft

Founded 4 Jan 1993 Active Harmondsworth, United Kingdom 71 employees ba-mro.com
Repair and maintenance of aircraft and spacecraft
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £13.49M £1.92M 2023 year on year
Total assets £14.26M £97.00K 2023 year on year
Total Liabilities £762.00K £2.01M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Office (Barry)

PO Box 747, Barry CF62 3YA

Website

ba-mro.com

Credit Report

Discover BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£13.49M

Increased by £1.92M (+17%)

Total Liabilities

£762.00k

Decreased by £2.01M (-73%)

Turnover

£11.74M

Increased by £2.20M (+23%)

Employees

71

Decreased by 1 (-1%)

Debt Ratio

5%

Decreased by 14 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 44 resigned
Status
Andrew Carl BestDirectorBritishEngland6317 May 2023Active
Anthony CaineDirectorBritishEngland581 May 2020Active
Louise Anne StreetDirectorBritishEngland5127 Oct 2017Active
Sian Louise DaviesDirectorBritishEngland521 Jul 2016Active

Shareholders

Shareholders (1)

British Airways Plc
100.0%
5,000,0008 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain
LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of Brian Parcell as director on 2025-09-30View(1 page)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
27 Oct 2025 Officers

Termination of Brian Parcell as director on 2025-09-30

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Brian Parcell as director on 2025-09-30

3 months ago on 27 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 11 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025