CompanyTrack
I

INEOS AVIATION LIMITED

Active Lyndhurst

Other service activities n.e.c.

26 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
I

INEOS AVIATION LIMITED

Other service activities n.e.c.

Founded 2 Dec 1994 Active Lyndhurst, United Kingdom 26 employees ineos.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £374.00K £385.00K 2023 year on year
Total assets £9.69M £1.97M 2023 year on year
Total Liabilities £9.32M £1.58M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom

Office (Grangemouth)

9XH, Gate 3, 3 Powdrake Rd, Grangemouth FK3 9UT

Office (Knightsbridge, London)

38 Hans Crescent, SW1X 0LZ, UK

Credit Report

Discover INEOS AVIATION 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

£153.00k

Decreased by £1.39M (-90%)

Net Assets

£374.00k

Increased by £385.00k (+3500%)

Total Liabilities

£9.32M

Increased by £1.58M (+20%)

Turnover

£17.30M

Increased by £911.00k (+6%)

Employees

26

Increased by 1 (+4%)

Debt Ratio

96%

Decreased by 4 (-4%)

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

3 active 23 resigned
Status
Graeme Wallace LeaskDirectorBritishMonaco571 Mar 2017Active
Simon Denys MorlandDirectorBritishEngland4026 Sept 2023Active
Tom Emslie PickeringDirectorBritishScotland4726 Mar 2020Active

Shareholders

Shareholders (1)

Ineos Industries Holdings Limited
100.0%
200,0007 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ineos Industries Holdings Limited

United Kingdom

Active
Notified 1 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ctc Aviation Group Limited

Ceased 1 Mar 2017

Ceased

Group Structure

Group Structure

INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES LIMITED united kingdom
INEOS AVIATION LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
2 Oct 2025AccountsAnnual accounts filedView(153 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updatesView(3 pages)
2 Oct 2025 Other

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

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

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

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

Recent Activity

Latest Activity

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

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 18 Dec 2024