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Holdcroft Aviation Services Limited

Holdcroft Aviation Services Limited is an active company incorporated on 5 October 1976 with the registered office located in Rushden, Northamptonshire. Holdcroft Aviation Services Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01280222
Private limited company
Age
49 years
Incorporated 5 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
61a High Street South
Rushden
NN10 0RA
England
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
Telephone
01295810287
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Robert Michael De Roeck
Director • British • Lives in England • Born in Mar 1972
Mr Graham Winston Mountford
Director • British • Lives in England • Born in Sep 1963
Kevin Stuart Deller
Director • British • Lives in England • Born in Nov 1965
Vision Aerospace Limited
PSC
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Mutual Companies
Vision Aerospace Limited
Dr Robert Michael De Roeck is a mutual person.
Active
LX Avionics Limited
Dr Robert Michael De Roeck is a mutual person.
Active
Mick Allen & Son Aircraft Resprays Limited
Mr Graham Winston Mountford is a mutual person.
Active
Sandalwood Limited
Dr Robert Michael De Roeck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£440
Increased by £440 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.11K
Decreased by £2.29K (-16%)
Total Liabilities
-£20.01K
Decreased by £1.6K (-7%)
Net Assets
-£7.9K
Decreased by £692 (+10%)
Debt Ratio (%)
165%
Increased by 15.2% (+10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Kevin Stuart Deller Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Dr Robert Michael De Roeck Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Graham Winston Mountford Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Neil Dowie Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Kevin Stuart Deller as a director on 26 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Director's details changed for Dr Robert Michael De Roeck on 1 September 2023
Submitted on 5 Sep 2023
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 61a High Street South Rushden NN10 0RA on 25 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Neil Dowie as a secretary on 31 July 2023
Submitted on 25 Aug 2023
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Repayment History
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