Founded in 2007, Aerospace Holdings, classified under reg no. 06093049 is an active company. Currently registered at Unit 1 Ravencroft Business Park BB18 6DX, Barnoldswick the company has been in the business for 17 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Maximilian A., appointed on 20 December 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Douglas M. who worked with the the firm until 21 December 2021.
| Office Address | Unit 1 Ravencroft Business Park |
| Office Address2 | Jackdaw Road |
| Town | Barnoldswick |
| Post code | BB18 6DX |
| Country of origin | United Kingdom |
| Registration Number | 06093049 |
| Date of Incorporation | Mon, 12th Feb 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 20 December 2022
The list of PSCs that own or have control over the company includes 6 names. As we established, there is Wings Holdco Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Allison F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wings Holdco Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allison F.
| Notified on | 16 December 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 16 December 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet H.
| Notified on | 16 December 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol M.
| Notified on | 16 December 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Personal Representatives Of Douglas M.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Total Inventories | 127 331 | 96 869 | 30 135 |
| Other | |||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 31st, October 2023 |
accounts | Free Download (34 pages) |
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