Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Willis Engine Repair Centre (UK) Limited
- Incorporated
- 20 October 2016 (10 years)
- Previously known as
- Willis Asset Management Limited (until 2 July 2025)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Mark Thomas
- Owned by
- Willis Lease Finance Corporation
- Accounts type
- Full
- Region
- Wales
- Address
- Aviation House Brocastle AvenueWaterton Industrial EstateBridgendCF31 3XR
Officers 4 active
Officer details are public data from the Companies House register.
Thomas, Mark
Director · Appointed 14 July 2026
Welsh
Born February 1968 (58)
American,Canadian
Born July 1958 (68)
Director · Appointed 24 June 2025
British
Born May 1975 (51)
American
Born March 1970 (56)
Officer history (6 former)
14 July 2026
Appointed Thomas, Mark as Director
16 June 2026
24 June 2025
24 June 2025
24 June 2025
24 June 2025
24 June 2025
12 June 2025
9 June 2025
Resigned Willis, Charles Fountain as Director
1 May 2025
20 October 2016
20 October 2016
Appointed Willis, Charles Fountain as Director
20 October 2016
20 October 2016
20 October 2016
20 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis Lease Finance Corporation
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2870540
Former controllers (2)
21 October 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
20 October 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% 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
- £10,326,930
- Cash
- £2,689,035
- Profit Before Tax
- £1,680,597
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,776,346 | £10,273,464 | £10,231,907 | £8,747,948 | £8,515,590 |
| Current Assets | £16,359,918 | £6,144,342 | £8,568,654 | £5,872,593 | £3,298,535 |
| Debtors | £13,430,455 | £6,361,831 | £4,089,749 | £1,717,176 | |
| Cash | £2,689,035 | £1,290,850 | £1,900,664 | £1,666,654 | £1,505,194 |
| Creditors (< 1 year) | £11,219,478 | £3,261,282 | £7,511,387 | £4,398,258 | £2,816,447 |
| Creditors (> 1 year) | £3,595,273 | £3,566,963 | £3,632,738 | £3,200,000 | £3,200,000 |
| Net Current Assets | £5,140,440 | £2,883,060 | £1,057,267 | £1,474,335 | £482,088 |
| Net Assets | £10,326,930 | £8,647,083 | £6,756,847 | £6,373,529 | £5,518,188 |
| Shareholder Funds | £10,326,930 | £8,647,083 | £6,756,847 | £6,373,529 | £5,518,188 |
| Turnover | £12,105,175 | £9,956,227 | |||
| Cost of Sales | £11,045,515 | £8,840,349 | £5,807,818 | £4,482,873 | |
| Gross Profit | £6,297,357 | £5,473,354 | |||
| Admin Expenses | £6,681,782 | £6,209,266 | £6,244,449 | £4,760,840 | £4,389,080 |
| Staff Costs | £8,383,437 | £7,958,229 | £7,554,693 | £6,859,609 | £5,172,284 |
| Operating Profit | £1,536,517 | £1,104,187 | |||
| Profit Before Tax | £1,680,597 | £2,182,378 | £662,932 | £1,388,949 | £950,698 |
| Tax | £750 | £292,142 | £279,614 | £533,608 | £279,490 |
| Profit for Period | £1,679,847 | £1,890,236 | £383,318 | £855,341 | £671,208 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 |
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