Aerospace Holdings Limited in Barnoldswick, BB18 6DX

Description

Data updated on: 01-11-2023

Aerospace Holdings started conducting its operations in 2007 as a Private Limited Company under the ID 06093049. This firm has been active for 17 years and it's currently active. The firm's headquarters is based in Barnoldswick at Unit 1 Ravencroft Business Park. Anyone can also find this business using the zip code : BB18 6DX. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2022-10-31 is the last time when the accounts were filed.

According to the official data, this particular business is controlled by one director: Maximilian A., who was formally appointed on 2022-12-20. Since 2010-04-08 Carol M., had been supervising the following business up to the moment of the resignation 2 years ago. Furthermore a different director, specifically Allison F. resigned 2 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Total Inventories	127 331	96 869	30 135

Other Financial Data
Accrued Liabilities Deferred Income	143 714	167 239	117 239
Accumulated Amortisation Impairment Intangible Assets	1 302 429	1 397 439	1 492 445
Accumulated Depreciation Impairment Property Plant Equipment	2 216 435	2 629 290	3 029 880
Additions Other Than Through Business Combinations Intangible Assets		59 874
Additions Other Than Through Business Combinations Property Plant Equipment		642 369	18 282
Administrative Expenses	763 865	792 270	715 884
Amounts Owed To Group Undertakings	678 218	678 218
Amounts Recoverable On Contracts	704 202	700 163	613 764
Average Number Employees During Period	5	5	4
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	318 388	334 309	286 029
Cash Cash Equivalents	2 039 180	2 665 842	3 138 977
Comprehensive Income Expense	740 227	789 584	587 213
Corporation Tax Payable	224 692	113 644	223 116
Cost Sales	3 362 266	4 041 645	3 897 144
Creditors
Current Tax For Period	224 692	113 644	223 116
Deferred Income	18 937	14 437	9 937
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-19 148	152 661	-84 739
Dividends Paid Classified As Financing Activities	-275 000	-385 000
Dividends Paid To Owners Parent Classified As Financing Activities		-385 000
Finance Lease Liabilities Present Value Total	49 481	169 400	90 750
Finance Lease Payments Owing Minimum Gross	74 437	114 068	77 052
Further Item Tax Increase Decrease Component Adjusting Items	18 052	18 052	18 052
Future Finance Charges On Finance Leases	3 430	14 449	10 017
Gain Loss On Disposals Property Plant Equipment	36 015
Government Grant Income	64 162	20 981	4 500
Income Taxes Paid Refund Classified As Operating Activities	-133 856	-224 692	-113 644
Increase Decrease In Current Tax From Adjustment For Prior Periods	53	-20 689
Increase From Amortisation Charge For Year Intangible Assets		95 010	95 006
Increase From Depreciation Charge For Year Property Plant Equipment		412 855	400 590
Intangible Assets	21 671	66 352	46 059
Intangible Assets Gross Cost	1 900 210	1 900 210
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	10 276	9 221	4 802
Interest Paid Classified As Operating Activities	-10 276	-9 221	-4 802
Interest Payable Similar Charges Finance Costs	10 276	9 221	4 802
Interest Received Classified As Investing Activities	-8 895	-495	-2 456
Investments Fixed Assets	1 919 904	1 919 904	1 919 904
Investments In Group Undertakings
Investments In Subsidiaries	1 919 904	1 919 904	1 919 904
Net Cash Generated From Operations		-1 807 842	-991 257
Net Current Assets Liabilities	-678 218
Net Finance Income Costs	8 895	495	2 456
Number Shares Issued Fully Paid
Par Value Share
Pension Other Post-employment Benefit Costs Other Pension Costs	50 768	46 120	53 818
Percentage Class Share Held In Subsidiary	100	100	100
Prepayments Accrued Income	50 261	59 037	59 573
Profit Loss	275 000	385 000	678 218
Property Plant Equipment Gross Cost	3 868 197	4 510 566	4 528 848
Raw Materials Consumables	127 331	96 869	30 135
Redemption Shares Decrease In Equity
Social Security Costs	178 894	171 505	259 368
Staff Costs Employee Benefits Expense	2 077 816	1 961 594	1 948 685
Taxation Including Deferred Taxation Balance Sheet Subtotal	235 116	387 777	303 038
Tax Increase Decrease From Effect Capital Allowances Depreciation	191	103	1 164
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	325	497	2 468
Tax Tax Credit On Profit Or Loss On Ordinary Activities	205 597	266 305	138 377
Total Assets Less Current Liabilities	1 241 686
Total Current Tax Expense Credit	224 745	113 644
Trade Creditors Trade Payables	264 504	224 344	142 304
Trade Debtors Trade Receivables	755 192	736 347	785 775
Turnover Revenue	5 009 174	5 877 549	5 336 464
Wages Salaries	1 848 154	1 743 969	1 635 499

Company staff

Maximilian A.

Role: Director

Appointed: 20 December 2022

Latest update: 16 March 2024

Carol M.

Role: Director

Appointed: 08 April 2010

Resigned: 20 December 2022

Latest update: 16 March 2024

Allison F.

Role: Director

Appointed: 03 February 2010

Resigned: 20 December 2022

Latest update: 16 March 2024

Douglas M.

Role: Secretary

Appointed: 15 February 2007

Resigned: 21 December 2021

Latest update: 16 March 2024

Janet H.

Role: Director

Appointed: 15 February 2007

Resigned: 20 December 2022

Latest update: 16 March 2024

Andrew M.

Role: Director

Appointed: 15 February 2007

Resigned: 20 December 2022

Latest update: 16 March 2024

Ian H.

Role: Director

Appointed: 15 February 2007

Resigned: 11 July 2014

Latest update: 16 March 2024

Douglas M.

Role: Director

Appointed: 12 February 2007

Resigned: 21 December 2021

Latest update: 16 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Address: London, NW8 8EP

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Wings Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 14176940.

Wings Holdco Limited

Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 14176940

Notified on 20 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Allison F.

Notified on 16 December 2022

Ceased on 20 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew M.

Notified on 16 December 2022

Ceased on 20 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janet H.

Notified on 16 December 2022

Ceased on 20 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carol M.

Notified on 16 December 2022

Ceased on 20 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Personal Representatives Of Douglas M.

Notified on 6 April 2016

Ceased on 16 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Aerospace Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maximilian A.

Carol M.

Allison F.

Douglas M.

Janet H.

Andrew M.

Ian H.

Douglas M.

Swift Incorporations Limited

People with significant control

Wings Holdco Limited

Allison F.

Andrew M.

Janet H.

Carol M.

The Personal Representatives Of Douglas M.

Accounts Documents

Company filings

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