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Registered number: 04021429










SENTRY AEROSPARES LIMITED










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
SENTRY AEROSPARES LIMITED
 

CONTENTS



Page
Strategic Report
 
1 - 4
Directors' Report
 
5 - 8
Independent Auditor's Report
 
9 - 12
Statement of Comprehensive Income
 
13
Balance Sheet
 
14 - 15
Statement of Changes in Equity
 
16
Notes to the Financial Statements
 
17 - 37


 
SENTRY AEROSPARES LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

Introduction
 
The directors present their strategic report together with the audited financial statements for the year ended 31 December 2025.

Business review
 
The principal activity of the Company is the provision of stock and distribution of components to the commercial aviation industry. Sentry is a global company that serves nearly 700 customers in over 85 countries. Our vision is to become the trusted global supplier of choice for aviation after-market spares.

The company continued its high-performance levels with the central tenet of customer excellence being our guiding principle. Throughout the year we have continued to support our key customers as well as develop new ones, minimised financial risk and exposure, whilst investing and implementing in our multi-faceted strategic plans and initiatives. The outstanding performance of these initiatives helped to increase turnover by 21% and record the highest revenue figure in the company’s history. With our future planned growth investments and the expected continued increase in flight activity levels means we enter 2026 with tremendous business momentum and anticipating another exciting and successful year. 

Principal risks and uncertainties
 
The volume of commercial air traffic continues to increase with commercial flights in 2025 up 4% on 2024. The expectation is that aircraft activity and passenger load factors will continue to climb during 2026 and beyond.

The current (March 2026) conflict in the Middle East has however created some uncertainty with some airspace closures, rising aviation fuel prices and the potential for softer consumer demand if the conflict is prolonged through macro-economic impact on personal finances. Whilst an adverse impact is possible the likelihood of a sizable material impact is, at this stage, viewed as unlikely.  

The Company in 2026 will continue to be cash generative and profitable due to the low level of overheads and lean culture whilst also forging ahead with its longer-term strategic initiatives to support future growth. 

Financial risk management

The Company’s operations expose it to a variety of financial risks that include currency risk, credit risk and liquidity risk. The Company has in place a risk management programme that seeks to limit the adverse effects on the financial performance of the Company by monitoring levels of debt finance and related finance costs.

Currency Risk

The company conducts substantially all of its business in US Dollars, the currency that the international
commercial aviation industry uses in order to set market prices for goods and services. For this reason, the
company is exposed to risk from exchange rate fluctuations when converting US Dollars to Pounds Sterling,
which it needs to defray certain administrative overhead expenses. The company mitigates the risk by operating various foreign currency bank accounts.

Credit & Liquidity Risk

The Company actively maintains a mixture of long-term and short-term debt finance that ensures that the Company has sufficient available funds for the Company’s operation and future expansion plans. Working capital is monitored and managed to ensure that cash receivables from debtors is available within a timely manner that allows credit obligations to be met.

Page 1

 
SENTRY AEROSPARES LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

Financial key performance indicators
 
The directors monitor the performance of the Company using the following key performance indicators (KPIs):

           
2025   2024
Sales increase                          21.07%   27.64%
Gross margin         29.10%   32.93%
Pre-tax margin         22.68%  28.71%
Employee growth         3.39%             31.11%
Sales per employee        $3,840,998     $3,280,194
Net profit per employee before tax      $869,141        $941,775

Other key performance indicators
 
As reported in the Statement of comprehensive income, the Company achieved sales of $234,300,931 in the year (2024: $193,531,470), gross profit of $68,171,253 (2024: $63,729,872) and a pre-tax profit of $53,017,606 (2024: $55,564,720). Net assets increased by $5,598,053 from $193,920,002 to $199,518,055.

Page 2

 
SENTRY AEROSPARES LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

Directors' statement of compliance with duty to promote the success of the Company
 
After due and careful consideration of the requirements set out in S172, and having regard to long-term consequences and the interests of stakeholders in relation to Board decision-making, the Directors, during the financial year ending 31 December 2025, have acted in a way that they consider, in good faith, would be most likely to promote the success of the Company, and the Group of which it is a part, for the benefit of all of its stakeholders as a whole.

This statement sets out how the Board has acted in a way that promotes the success of the Company, and Group of which it is a part, in achieving its vision to become the trusted global supplier of choice for commercial aviation after-market spares.

When making decisions, the Board takes into account:

a) The likely consequences of any decision in the long term:
The interests or concerns of, and impact on, our key stakeholders;
The impact of our decisions and operations on the communities in which we operate and the environment;
The need to maintain a reputation for high standards of business conduct. 

b) The interests of the Group’s employees:
The Directors recognise that Sentry employees are fundamental and core to our business and the delivery of our strategic ambitions. The success of our business depends on attracting, retaining, developing and motivating talented employees.
The Group maintains an open dialogue with its employees, and they are recognised and valued by the Directors through a variety of ways to achieve effective engagement including:
°Regular town hall style all hands meetings, leadership, team and department meetings;
°Actively seeking employee feedback through employee network groups, Q&A sessions, and an open culture;
°The provision of learning and development opportunities for employees, covering hard and soft skills, as well as managing training and mental health.
 
c) The need to foster the Group’s business relationships with suppliers, customers and others, by ensuring all stakeholders are treated within the spirit and detail of the Sentry ethics polices and core values. It is important for all levels of the business to engage with stakeholder groups to gain a better understanding of their interests and concerns and the impact our decisions have on them.

d) The impact of the Group’s operations on the community and the environment, including consideration of climate change through appropriate Energy Savings Opportunities. The Group’s corporate sustainability starts with a Group’s value system and a principles-based approach to doing business. This means operating in ways that, at a minimum, meet fundamental responsibilities in the areas of human rights, labour, environment and anti-corruption. Sentry supports and adheres to the 10 principles of the UN Global compact.

e) The ongoing requirement to maintain a high standard of business conduct:
The Group has a robust system of governance and risk management in place. The desirability of the company to maintain a reputation for high standards of business conduct, through the organisation’s values, culture and ethical standards, as set out in the Group’s business principles, which are published on its website. Our core values represent the foundation of our culture: be customer focused, obsess over service, quality in everything we do, be accountable, act innovatively, be passionate and integrity. They help us develop, grow and better serve our clients, talent and other stakeholders. All employees of the Group engage in regular training on ethics and are encouraged to report any concerns through a confidential framework of communication avenues.

Page 3

 
SENTRY AEROSPARES LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

f) The need to act fairly as between members of the Group:
After weighing up all relevant factors, the Directors consider which course of action best enables delivery of our strategy in the long-term interests of the Group, taking into consideration the effect on stakeholders.


This report was approved by the board and signed on its behalf.



................................................
A M Nemenyi
Director

Date: 30 April 2026

Page 4

 
SENTRY AEROSPARES LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

The directors present their report and the financial statements for the year ended 31 December 2025.

Principal activity

The principal activity of the Company during the year remained that of supplying civil aircraft spare-parts to a global customer base consisting of airlines and maintenance companies.

Results and dividends

The profit for the year, after taxation, amounted to $40,598,053 (2024: $41,495,508).

Dividends of $35,000,000 were paid during the year (2024: $Nil). No dividends have been paid since the year-end.
 
Directors

The directors who served during the year were:

G M Agnew 
A J DiSimone 
H W Gregson 
R R Nagel 
A M Nemenyi 

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 5

 
SENTRY AEROSPARES LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

Going concern

The directors have assessed a period of at least 12 months from the date of approval of these financial statements including a review of forecasted trading performance, available headroom on working capital facilities and compliance with applicable covenants. This assessment includes consideration of the wider economic environment, including uncertainties associated with the Middle East oil crisis.

Based on these assessments, the directors have concluded at the time of approving the financial statements that there is no material uncertainty that may cast significant doubt about the Company’s ability to continue to trade. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Page 6

 
SENTRY AEROSPARES LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

Greenhouse gas emissions, energy consumption and energy efficiency action

Streamlined Energy & Carbon Reporting Disclosure (SECR)

This disclosure has been prepared in accordance with the Companies Directors' Report and Limited Liability Partnerships (Energy and Carbon Report) Regulations 2018. The reporting boundary follows the operational control approach, covering UK operations for the reporting period under review.

The figures disclosed are based on actual consumption data and represent the organisation’s energy use and associated greenhouse gas (GHG) emissions during the reporting period.

Energy Consumption and Efficiency
Total energy consumption for the period was  173,678 kWh (prior year: 132,480 kWh), comprising:
Grid supplied electricity:     129,704 kWh (prior year: 92,940 kWh)
On site solar electricity generation:   43,974 kWh (prior year: 39,543 kWh)

Electricity generated from on site solar photovoltaic installations is consumed directly and has been treated as zero emission electricity for operational reporting purposes. Energy usage has been normalised against organisational size to aid comparability over time.

Greenhouse Gas Emissions
Greenhouse gas emissions have been calculated using UK Government GHG Conversion Factors, expressed in tonnes of carbon dioxide equivalent (tCO?e).

Scope 1 Emissions
There were no Scope 1 emissions reported during the period, as the organisation did not consume fossil fuels directly under operational control.

Scope 2 Emissions (Electricity)
Scope 2 emissions from purchased electricity totalled 25.03 tCO2e.
These emissions relate solely to grid supplied electricity.
Electricity generated from on site solar installations resulted in no associated Scope 2 emissions.

Scope 3 Emissions (Selected categories)
The organisation has reported selected Scope 3 emissions relating to waste generated in operations:
Category     Current Year   Prior Year
General waste (tCO2e)   5.25    7.6
Food waste (tCO2e)   0.01    0
Total Scope 3 (reported)   5.25    7.6

Recycled waste streams, including paper, mixed recycling, toner cartridges, and batteries, have been excluded from the Scope 3 total for conservatism, with no avoided emissions credits applied.

Food waste arisings were minimal and resulted in immaterial emissions of approximately 0.01 tCO2e.

Total Emissions Summary
Emissions Category   Current Year (tCO2e) Prior Year (tCO2e)
Total emissions    30.28    38.897

Intensity Metric
In compliance with SECR requirements, the organisation reports an emissions intensity ratio:
Total emissions per employee: 
• Current year: 0.48 tCO1e per employee
• Prior year: 0.65 tCO1e per employee
The average number of employees during the reporting period was 63 (prior year: 59).
 
Page 7

 
SENTRY AEROSPARES LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025

This metric has been selected as it provides a consistent and relevant measure of carbon efficiency for an office based organisation.

Energy Efficiency Actions
The organisation continues to take steps to improve energy efficiency and reduce emissions, including:
Investment in on site solar generation, reducing reliance on grid electricity and avoiding approximately 8.5 tCO2e during the reporting period.
Ongoing waste segregation and recycling programmes, diverting over 7 tonnes of waste from landfill.
Responsible recycling of toner cartridges and batteries through approved recycling schemes.
Monitoring of energy consumption to identify opportunities for operational efficiency
Further energy efficiency initiatives are under review as part of the organisation’s commitment to continuous environmental improvement.

Methodology Statement
Energy consumption data has been obtained from meter readings and system records. Emissions calculations have been performed using the UK Government’s greenhouse gas reporting conversion factors applicable to the reporting year. All data has been reviewed for internal consistency and reasonableness.
 

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditor

The auditor, MHA Audit Services LLPwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
A M Nemenyi
Director

Date: 30 April 2026

Page 8

 
SENTRY AEROSPARES LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF SENTRY AEROSPARES LIMITED
 

Opinion


We have audited the financial statements of Sentry Aerospares Limited (the 'Company') for the year ended 31 December 2025, which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes, including significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2025 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 9

 
SENTRY AEROSPARES LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF SENTRY AEROSPARES LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 5, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 10

 
SENTRY AEROSPARES LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF SENTRY AEROSPARES LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Enquiry of management and those charged with governance around actual and potential litigation and claims;
A review of legal and professional expense nominal accounts for any indications of non-compliance with laws and regulations;
Performing audit work over the risk of management override of controls, including testing of large and otherwise unusual journal entries and other adjustments for appropriateness;
Reviewing minutes of meetings of those charged with governance; and
Reviewing financial statement disclosures and testing to supporting documentation to assess compliance with applicable laws and regulations.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.


Page 11

 
SENTRY AEROSPARES LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF SENTRY AEROSPARES LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Martin Ramsey BSc (Hons) FCCA (Senior Statutory Auditor)
for and on behalf of
MHA, Statutory auditor
Birmingham, United Kingdom

30 April 2026

MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542)
Page 12

 
SENTRY AEROSPARES LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2025

2025
2024
Note
$
$

  

Turnover
 4 
234,300,931
193,531,470

Cost of sales
  
(166,129,678)
(129,801,598)

Gross profit
  
68,171,253
63,729,872

Administrative expenses
  
(20,376,853)
(15,382,926)

Operating profit
 5 
47,794,400
48,346,946

Interest receivable and similar income
 9 
7,956,844
8,010,961

Interest payable and similar expenses
 10 
(2,733,638)
(793,187)

Profit before tax
  
53,017,606
55,564,720

Tax on profit
 11 
(12,419,553)
(14,069,212)

Profit for the financial year
  
40,598,053
41,495,508

There was no other comprehensive income for 2025 (2024: $NIL).

The notes on pages 17 to 37 form part of these financial statements.

Page 13

 
SENTRY AEROSPARES LIMITED
REGISTERED NUMBER: 04021429

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
$
$

Fixed assets
  

Tangible assets
 12 
38,374,551
387,096

Investments
 13 
1
1

  
38,374,552
387,097

Current assets
  

Stocks
 14 
119,010,922
118,811,859

Debtors: amounts falling due within one year
 15 
181,534,067
188,401,790

Cash at bank and in hand
 16 
2,533,743
642,823

  
303,078,732
307,856,472

Creditors: amounts falling due within one year
 17 
(103,337,063)
(86,698,086)

Net current assets
  
 
 
199,741,669
 
 
221,158,386

Total assets less current liabilities
  
238,116,221
221,545,483

Creditors: amounts falling due after more than one year
 18 
(37,806,065)
(27,601,648)

Provisions for liabilities
  

Deferred tax
 21 
(792,101)
(23,833)

Net assets
  
199,518,055
193,920,002


Capital and reserves
  

Called up share capital 
 22 
153
153

Share premium account
 23 
64,851,291
64,851,291

Profit and loss account
 23 
134,666,611
129,068,558

  
199,518,055
193,920,002


Page 14

 
SENTRY AEROSPARES LIMITED
REGISTERED NUMBER: 04021429
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



................................................
A M Nemenyi
Director

Date: 30 April 2026

The notes on pages 17 to 37 form part of these financial statements.

Page 15

 
SENTRY AEROSPARES LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025


Called up share capital
Share premium account
Profit and loss account
Total equity

$
$
$
$


At 1 January 2024
153
64,851,291
87,573,050
152,424,494


Comprehensive income for the year

Profit for the year
-
-
41,495,508
41,495,508
Total comprehensive income for the year
-
-
41,495,508
41,495,508



At 1 January 2025
153
64,851,291
129,068,558
193,920,002


Comprehensive income for the year

Profit for the year
-
-
40,598,053
40,598,053
Total comprehensive income for the year
-
-
40,598,053
40,598,053


Transactions with owners

Dividends paid
-
-
(35,000,000)
(35,000,000)


Total transactions with owners
-
-
(35,000,000)
(35,000,000)


At 31 December 2025
153
64,851,291
134,666,611
199,518,055


The notes on pages 17 to 37 form part of these financial statements.

Page 16

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Sentry Aerospares Limited (registered number 04021429) is a private company limited by shares and incorporated in England and Wales under the Companies Act 2006. Its registered office and principal place of business is located at 3 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom, WD18 8UA.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 26 Share-based Payment paragraphs 26.18(b), 26.19 to 26.21 and 26.23;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Sentry Group Holdings Limited as at 31 December 2025 and these financial statements may be obtained from 3 Caxton Way, Watford Business Park, Watford, WD18 8UA.

 
2.3

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

Page 17

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.4

Going concern

The directors have assessed a period of at least 12 months from the date of approval of these financial statements including a review of forecasted trading performance, available headroom on working capital facilities and compliance with applicable covenants. This assessment includes consideration of the wider economic environment, including uncertainties associated with the Middle East oil crisis.

Based on these assessments, the directors have concluded at the time of approving the financial statements that there is no material uncertainty that may cast significant doubt about the Company’s ability to continue to trade. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

 
2.5

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is USD.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 18

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

  
2.6

Revenue

Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

Sale of goods

Revenue in respect of parts supplied both as outright sales and on exchange is recognised on delivery to the customer.

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer (usually on despatch of the goods), the amount of revenue can be measured reliably and it is probable that the economic benefits associated with the transaction will flow to the entity and the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Rendering of services

Revenue for services supplied, such as repair charges, exchange charges and outright sales charges are recognised on completion of the services. All such services are short term in nature.

Revenue received from ancillary services is recognised when the right to receive payment is established, which is normally at the date of the transaction.

 
2.7

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.8

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.9

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.10

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

Page 19

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.11

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.12

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


 
2.13

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the Company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

Page 20

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)


2.13
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Auxiliary Power Units
-
usage-based depreciation to model-specific residual values
Landing Gears
-
over 10 years straight line to a residual value of 50% of initial cost
Leasehold improvements
-
over the term of the lease
Motor vehicles
-
25% per annum
Fixtures and fittings
-
25% per annum
Plant and Machinery
-
25% per annum

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.14

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.15

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis. Work in progress and finished goods include labour and attributable overheads.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.16

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Page 21

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.17

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.18

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.19

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.

Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

 
2.20

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

 
Page 22

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)


2.20
Financial instruments (continued)

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

 
Page 23

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

2.Accounting policies (continued)


2.20
Financial instruments (continued)

Other financial instruments

Derivatives, including forward exchange contracts, futures contracts and interest rate swaps, are not classified as basic financial instruments. These are initially recognised at fair value on the date the derivative contract is entered into, with costs being charged to the profit or loss. They are subsequently measured at fair value with changes in the profit or loss.

Debt instruments that do not meet the conditions as set out in FRS 102 paragraph 11.9 are subsequently measured at fair value through the profit or loss. This recognition and measurement would also apply to financial instruments where the performance is evaluated on a fair value basis as with a documented risk management or investment strategy.

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

 
2.21

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Page 24

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company's accounting policies, the directors are required to make judgments, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Critical accounting estimates and judgments
The following are the critical accounting estimates and judgments that have had the most significant effect on amounts recognised in the financial statements.

Stock
The Company writes down stock to net realisable value based on an estimate on the realisability of stock. Write-downs of stock are recorded where events or changes in circumstances indicate that the balances may not be realised. The identification of write-downs requires the use of judgment and estimates. Where the expectation is different from the original estimate or judgment, such difference will impact the carrying value of stock and write-downs of stock in the periods in which such estimates or judgments have been changed.

Impairment of trade debtors
The Company's overall focus is on supporting well-capitalised profitable customers. As part of the ongoing risk evaluation and mitigation the Company has a methodical customer credit evaluation process which uses a number of different external data points in addition to using credit insurance. The Company also calculates and includes into the accounts a receivables provision based on the aged nature of the open receivable balances and using additional subjective and objective data points.

Tangible fixed assets
The Company applies judgment in determining the appropriate classification, useful lives, depreciation methodology and residual values of certain high value aviation assets, primarily Auxiliary Power Units (“APUs”) and Landing Gear assemblies. During the year, management reassessed the economic use of these assets and concluded that, when deployed in leasing and exchange activities, they are held for use in the supply of services over more than one accounting period and are therefore appropriately classified as property, plant and equipment rather than inventory. Depreciation is calculated using usage based methodologies reflecting expected daily utilisation or hours/cycles operated, subject to asset specific minimum residual values. These judgments require estimates of utilisation patterns, holding periods, future overhaul costs and recoverable end of life values. Actual usage, market conditions or overhaul costs may differ from management’s estimates and assumptions, and any changes in these estimates would result in an adjustment to the carrying value of the assets and the depreciation charge in the period in which such estimates are revised.


Page 25

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

4.


Turnover

An analysis of turnover by class of business is as follows:


2025
2024
$
$

Supply of spare parts
138,000,617
102,344,608

Repairs and services
96,300,314
91,186,862

234,300,931
193,531,470


Analysis of turnover by country of destination:

2025
2024
$
$

United Kingdom & Europe
131,714,424
125,322,564

Rest of the world
102,586,507
68,208,906

234,300,931
193,531,470



5.


Operating profit

The operating profit is stated after charging:

2025
2024
$
$

Depreciation of tangible fixed assets
4,912,172
424,987

Exchange differences
(291,701)
(97,813)

Other operating lease rentals
943,525
518,220

Defined contribution pension cost
115,551
236,965


6.


Auditor's remuneration

During the year, the Company obtained the following services from the Company's auditor:


2025
2024
$
$

Fees payable to the Company's auditor for the audit of the Company's financial statements
58,500
55,500

The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.

Page 26

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

7.


Employees

Staff costs, including directors' remuneration, were as follows:


2025
2024
$
$

Wages and salaries
7,792,151
6,513,684

Social security costs
1,290,440
753,806

Cost of defined contribution scheme
115,551
236,965

9,198,142
7,504,455


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Administration
14
16



Sales
28
28



Warehouse
19
15

61
59


8.


Directors' remuneration

2025
2024
$
$

Directors' emoluments
857,637
1,119,764

Company contributions to defined contribution pension schemes
52,624
50,648

910,261
1,170,412


During the year retirement benefits were accruing to 1 director (2024 - 1) in respect of defined contribution pension schemes.

The highest paid director received remuneration of $857,637 (2024 - $1,119,764).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to $52,624 (2024 - $50,648).

Page 27

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

9.


Interest receivable

2025
2024
$
$


Interest receivable from group companies
7,949,653
8,005,445

Other interest receivable
7,191
5,516

7,956,844
8,010,961


10.


Interest payable and similar expenses

2025
2024
$
$


Bank interest payable
2,675,620
793,187

Finance leases and hire purchase contracts
58,018
-

2,733,638
793,187


11.


Taxation


2025
2024
$
$

Corporation tax


Current tax on profits for the year
11,014,203
13,703,869

Adjustments in respect of previous periods
637,082
340,950


Total current tax
11,651,285
14,044,819

Deferred tax


Origination and reversal of timing differences
768,020
(36,213)

Adjustments in respect of prior periods
248
60,606

Total deferred tax
768,268
24,393


Taxation on profit on ordinary activities
12,419,553
14,069,212
Page 28

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
 
11.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is lower than (2024 - higher than) the standard rate of corporation tax in the UK of 25% (2024 - 25%). The differences are explained below:

2025
2024
$
$


Profit on ordinary activities before tax
53,017,606
55,564,720


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
13,254,402
13,891,180

Effects of:


Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
62,588
33,920

Fixed asset differences
-
29,130

Adjustments to tax charge in respect of prior periods - deferred tax
248
60,606

Adjustments to tax charge in respect of prior periods
(97,811)
187,521

Current tax (current period) exchange difference arising on movement
978,853
533,884

Group relief claimed
(1,814,978)
(667,029)

Other factors impacting tax charge
36,251
-

Total tax charge for the year
12,419,553
14,069,212


Factors that may affect future tax charges

There are no factors affecting future tax charges.

Page 29

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

12.


Tangible fixed assets


Leasehold Improve-ments
APUs and Landing Gears
Motor vehicles
Fixtures and fittings
Plant and machinery
Total

$
$
$
$
$
$



Cost


At 1 January 2025
1,927,822
-
21,748
881,219
94,951
2,925,740


Additions
2,328,099
26,880,728
-
206,101
117,289
29,532,217


Transfers from stock
-
13,367,410
-
-
-
13,367,410



At 31 December 2025

4,255,921
40,248,138
21,748
1,087,320
212,240
45,825,367



Depreciation


At 1 January 2025
1,709,582
-
21,748
717,113
90,201
2,538,644


Charge for the year
450,292
4,293,083
-
129,810
38,987
4,912,172



At 31 December 2025

2,159,874
4,293,083
21,748
846,923
129,188
7,450,816



Net book value



At 31 December 2025
2,096,047
35,955,055
-
240,397
83,052
38,374,551



At 31 December 2024
218,240
-
-
164,106
4,750
387,096

During the year, stock with a cost value of $14 million was reclassified to tangible fixed assets. The assets are now deployed in operating lease arrangements and are no longer held for sale in the ordinary course of business.

The assets were transferred at cost at the date of reclassification, which is considered their cost on initial recognition as property, plant and equipment under FRS 102. Depreciation is charged from the point the assets are available for use, in line with the Company’s accounting policy. This reclassification reflects a change in use and has been accounted for prospectively.

Page 30

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

13.


Fixed asset investments





Investments in subsidiary companies

$



Cost


At 1 January 2025
1



At 31 December 2025
1





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Principal activity

Class of shares

Holding

Sentry Aerospares Inc.
21 N Robinson, Suite 550 Oklahoma City, OK73102
Intermediate holding company
Ordinary
100%
Sentry Aerospares LLC*
708 Ginesi Dr#708, Morganville, NJ07751, United States
Provision of stock and components to the commercial aviation industry.
Ordinary
100%

* Indirect subsidiary undertaking.


14.


Stocks

2025
2024
$
$

Finished goods and goods for resale
119,010,922
118,811,859


An impairment gain of $1,065,521 (2024 - $282,880) was recognised in cost of sales in respect of slow moving and obsolete stock. 

Page 31

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

15.


Debtors

2025
2024
$
$


Trade debtors
49,053,715
38,515,225

Amounts owed by group undertakings
130,233,682
148,310,155

Other debtors
261,990
304,202

Prepayments and accrued income
1,984,680
1,272,208

181,534,067
188,401,790


The impairment charge recognised in profit or loss for the year in respect of bad and doubtful trade debtors was $1,099,196 (2024: $1,281,851).

Amounts owed by group undertakings include a loan of $93,853,295 (2024: $87,512,388) made to a subsidiary undertaking. This loan is unsecured and repayable on demand. Interest is charged on this loan at a rate of SOFR + 5%. Other amounts due from group undertakings are interest free, unsecured and repayable on demand.


16.


Cash and cash equivalents

2025
2024
$
$

Cash at bank and in hand
2,533,743
642,823

Less: bank overdrafts
(431,984)
(79,818)

2,101,759
563,005


Page 32

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

17.


Creditors: Amounts falling due within one year

2025
2024
$
$

Bank overdrafts
431,984
79,818

Trade creditors
13,696,573
9,009,692

Amounts owed to group undertakings
64,875,378
46,644,768

Corporation tax
16,303,580
18,754,685

Other taxation and social security
532,081
1,041,882

Obligations under finance leases (note 20)
567,721
-

Other creditors
1,081,848
4,160,166

Accruals and deferred income
5,847,898
7,007,075

103,337,063
86,698,086


Amounts owed to group undertakings are unsecured, interest free and repayable on demand.


18.


Creditors: Amounts falling due after more than one year

2025
2024
$
$

Asset based lending facility (note 19)
23,767,320
27,601,648

Net obligations under finance leases (note 20)
860,358
-

Amounts owed to group undertakings
13,178,387
-

37,806,065
27,601,648


The amount owed to group undertakings includes a loan note of $13,178,387 owed to a fellow group undertaking. The loan note bears interest at a rate of 8% and is repayable at the point of winding up the business.

Page 33

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

19.


Loans


Analysis of the maturity of loans is given below:


2025
2024
$
$



Amounts falling due 2-5 years

Asset based lending facility
23,767,320
27,601,648



The asset based lending facility is a revolving credit facility of $90m provided by Wells Fargo secured against a percentage of the Company's accounts receivable and inventory balances. The amount available for draw down may vary over the terms of the loan depending on the values of accounts receivable and inventory. The facility was amended on 1 July 2022 and has an amended maturity date of July 2027. 

Amounts advanced to the Company accrue interest at variable rate dependent on the denomination of the amounts drawn. Amounts drawn accrue interest at the SOFR rate plus 2%.


20.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

2025
2024
$
$


Within one year
567,721
-

Between 1-5 years
860,358
-

1,428,079
-

Page 34

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

21.


Deferred taxation




2025
2024


$

$






At beginning of year - (liability)/asset
(23,833)
560


Charged to profit or loss
(768,268)
(24,393)



At end of year - (liability)/asset
(792,101)
(23,833)

The provision for deferred taxation is made up as follows:

2025
2024
$
$


Fixed asset timing differences
(798,853)
(25,980)

Short term timing differences
6,752
2,147

(792,101)
(23,833)


22.


Share capital

2025
2024
$
$
Allotted, called up and fully paid



102 (2023 - 102) Ordinary shares of $1.50 each
153
153

Called up share capital represents the nominal value of the shares issued.



23.


Reserves

Share premium account

This includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.

Profit and loss account

The profit and loss account represents cumulative profit or losses, net of dividends paid and other adjustments.

Page 35

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

24.


Pension commitments

The Company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the Company in an independently administered fund. The pension cost charge represents contributions payable by the Company to the fund and amounted to $115,551 (2024: $236,965). Contributions totalling $27,008 (2024: $25,377) were payable to the fund at the reporting date and are included in creditors.


25.


Commitments under operating leases

At 31 December 2025 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
$
$


Not later than 1 year
965,349
510,851

Later than 1 year and not later than 5 years
1,976,257
1,149,415

2,941,606
1,660,266


26.Other financial commitments

The Company has guaranteed bank loans of fellow members of the group and its assets are pledged as security against these loans. At the balance sheet date the liabilities covered by this guarantee totalled $32,865,662 (2024: $40,420,243).


27.


Related party transactions

The Company has taken advantage of the exemption available in section 33.1A of FRS 102 and has not disclosed transactions between wholly owned members of the Group. 

Key management personnel include all directors and a number of senior managers who together have authority and responsibility for planning, directing and controlling the activities of the Company. The total compensation paid to key management personnel for services provided to the Company was $2,355,049 (2024: $2,632,912).

Out of the total number of 7 directors and members of the senior management team, the remuneration of 4 members has been paid by the ultimate parent Company Acorn A2K LLC.

During the year the Company paid rent of $893,260 (2024: $518,220) to a Company under the control of one of the directors. A balance of $146,363 (2024: $Nil) was due to this Company at the balance sheet date.


28.


Post balance sheet events

There have been no significant events affecting the Company since the year end.

Page 36

 
SENTRY AEROSPARES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

29.


Controlling party

The immediate parent company is Sentry Aerospares Holdings Limited, a company registered in the United Kingdom.

The smallest and largest group of undertakings for which group accounts are prepared is A2K Midco Limited and  Sentry Group Holdings Limited respectively, companies registered in the United Kingdom.

The ultimate controlling party is Acorn A2K LLC, which is registered in the United States of America.

Page 37