Founded in 2016, South West Aerospace Holdings, classified under reg no. 09951249 is an active company. Currently registered at Okehampton Point EX20 1UA, Okehampton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely Stephen S., Linda S. and Michael S.. In addition one secretary - Andrew S. - is with the firm. As of 3 June 2024, there was 1 ex director - Scott P.. There were no ex secretaries.
| Office Address | Okehampton Point |
| Office Address2 | Exeter Road Industrial Estate |
| Town | Okehampton |
| Post code | EX20 1UA |
| Country of origin | United Kingdom |
| Registration Number | 09951249 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 08 March 2022
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Linda S. This PSC has 25-50% voting rights. The second entity in the PSC register is Stephen S. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Scott P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Linda S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Stephen S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Scott P.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 551 926 | 527 866 | 869 389 | 3 318 472 |
| Current Assets | 4 756 344 | 5 119 232 | 5 079 648 | 4 999 356 |
| Debtors | 4 204 418 | 4 591 366 | 4 210 259 | 1 680 884 |
| Net Assets Liabilities | 4 670 285 | 4 988 618 | 5 010 987 | 4 914 776 |
| Other Debtors | 1 536 237 | 1 015 328 | 680 710 | 819 |
| Property Plant Equipment | 77 537 | 63 520 | 51 002 | 92 183 |
| Other | ||||
| Accrued Liabilities Deferred Income | 24 260 | 25 460 | 25 110 | 25 475 |
| Accumulated Depreciation Impairment Property Plant Equipment | 94 111 | 108 866 | 121 384 | 136 882 |
| Amounts Owed By Group Undertakings Participating Interests | 2 668 181 | 3 576 038 | 3 529 549 | 1 680 065 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 163 696 | 194 234 | 119 763 | 176 863 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | |
| Fixed Assets | 77 637 | 63 620 | 51 102 | 92 283 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 755 | 12 518 | 15 498 | |
| Investments | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 4 592 648 | 4 924 998 | 4 959 885 | 4 822 493 |
| Property Plant Equipment Gross Cost | 171 648 | 172 386 | 172 386 | 229 065 |
| Total Additions Including From Business Combinations Property Plant Equipment | 56 679 | |||
| Total Assets Less Current Liabilities | 4 670 285 | 4 988 618 | 5 010 987 | 4 914 776 |
| Trade Creditors Trade Payables | 179 | 179 | 191 | |
| Advances Credits Directors | 82 637 | 133 908 | 18 559 | 42 031 |
| Advances Credits Made In Period Directors | 212 718 | 96 000 | 100 500 | |
| Advances Credits Repaid In Period Directors | 288 912 | 44 729 | 215 849 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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