EACHAIRN AEROSPACE HOLDINGS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 12 May 2025

Net assets £1737.52M £24.49M 2024 year on year

Total assets £1737.52M £24.27M 2024 year on year

Total Liabilities £0.00 £223.00K 2024 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover EACHAIRN AEROSPACE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1737.52M

Increased by £24.49M (+1%)

Total Liabilities

N/A

Decreased by £223.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

1 Allotment 7,359,709 Shares £7.36m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2010	ORDINARY	7,359,709	£7.36m	£1

Officers

2 active 22 resigned

Show resigned officers

						Status
Michael Payne	Director	British	United Kingdom	45	7 Mar 2024	Active
Warren Fernandez	Director	British	England	39	31 May 2023	Active

Shareholders

Shareholders (1)


Melrose Plc	100.0%	1,010	Ordinary	24 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Plc

United Kingdom

Active

Notified 19 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MELROSE PLC united kingdom shares 75 to 100 percent

MELROSE AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELROSE INDUSTRIES PLC united kingdom

EACHAIRN AEROSPACE HOLDINGS LIMITED Current Company

ALCESTER CAPRICORN united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALCESTER NUMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALCON WORKS PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with no updates	View(3 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-09 with no updates	View(3 pages)
12 Mar 2024	Officers	Termination of Garry Elliot Barnes as director on 2024-03-07	View(1 page)