Website & contact details
- Group website
- The site of this company’s group or brand.
Tag Aviation (UK) Limited
- Incorporated
- 30 September 1998 (28 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Joanne Teresa GoodallJonathan Shen
- Owned by
- Arthur Marie Galouzeau De VillepinSteven Hao Ran Young
- Accounts type
- Full
- Region
- South East
- Address
- Business Aviation CentreFarnborough AirportFarnboroughGU14 6XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 32
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 32
Officers 2 active
Officer details are public data from the Companies House register.
Goodall, Joanne Teresa
Director · Appointed 4 January 2021
British
Born July 1970 (56)
Shen, Jonathan
Director · Appointed 4 January 2021
American
Born June 1979 (47)
Officer history (17 former)
30 September 2022
4 January 2021
Appointed Shen, Jonathan as Director
4 January 2021
Appointed Goodall, Joanne Teresa as Director
31 December 2020
Resigned Christe, Daniel Olivier as Director
27 November 2020
Resigned Gomez, Carlos Enrique as Director
21 October 2019
21 October 2019
21 October 2019
31 October 2018
Resigned Williamson, Graham Keith, Mr. as Director
31 October 2018
Appointed Christe, Daniel Olivier as Director
31 October 2018
Appointed Gomez, Carlos Enrique as Director
12 January 2016
1 February 2015
31 January 2015
Resigned Wells, Robert Hart as Director
7 July 2006
Appointed Williamson, Graham Keith, Mr. as Director
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
Appointed Wells, Robert Hart as Director
22 March 2006
22 March 2006
22 March 2006
1 December 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
30 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arthur Marie Galouzeau De Villepin
Individual · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born July 1988 (38)
Steven Hao Ran Young
Individual · Notified 9 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1963 (63)
Former controllers (5)
9 July 2025
Ceased Joanne Teresa Goodall — Owns 50–75% of shares
16 September 2022
31 July 2020
31 July 2020
31 July 2020
Ceased Jacques Charles Rosset — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,277,667)
- Cash
- £1,645,404
- Turnover
- £50,998,573
- Profit Before Tax
- (£1,824,237)
- Employees
- 110
- Debt Ratio
- 131%
- Current Ratio
- 0.7x
- Profit Margin
- -4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £284,969 | £247,912 | £259,227 |
| Current Assets | £10,398,670 | £12,902,731 | £17,114,338 |
| Cash | £1,645,404 | £1,259,805 | £1,486,359 |
| Creditors (< 1 year) | £13,961,306 | £14,604,073 | £17,978,498 |
| Net Current Assets | (£3,562,636) | (£1,701,342) | (£864,160) |
| Net Assets | (£3,277,667) | (£1,453,430) | (£604,933) |
| Shareholder Funds | (£3,277,667) | (£1,453,430) | (£604,933) |
| Turnover | £50,998,573 | £63,453,222 | £68,636,729 |
| Cost of Sales | £49,280,646 | £60,456,305 | £66,275,984 |
| Gross Profit | £1,717,927 | £2,996,917 | £2,360,745 |
| Admin Expenses | £3,542,162 | £3,845,418 | £3,401,520 |
| Staff Costs | £9,429,153 | £10,858,564 | £9,993,939 |
| Operating Profit | (£1,824,235) | (£848,501) | (£1,040,775) |
| Profit Before Tax | (£1,824,237) | (£848,497) | (£1,037,904) |
| Tax | £642,138 | ||
| Profit for Period | (£1,824,237) | (£848,497) | (£1,680,042) |
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 6 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Notification of a person with significant control |
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