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Farsound Aviation Limited

Farsound Aviation Limited is an active company incorporated on 17 February 1986 with the registered office located in Brentwood, Essex. Farsound Aviation Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01989923
Private limited company
Age
39 years
Incorporated 17 February 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 4 London Brentwood Commercial Park Tilbury Road
West Horndon
Brentwood
Essex
CM13 3LR
England
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 15 Ashton Gate Ashton Road Romford RM3 8UF
Telephone
01708 336780
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Knott
Director • Accountant • British • Lives in UK • Born in Feb 1979
Andrew John Clegg
Director • British • Lives in UK • Born in Feb 1983
Lee Kelsey
Director • Sales Director • British • Lives in UK • Born in May 1976
Kevin Sargent
Director • British • Lives in UK • Born in May 1961
Jonathan Medhurst
Director • Procurement Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Topco Limited
Lee Kelsey, Christopher Knott, and 2 more are mutual people.
Active
Mars Midco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Finco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Debtco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Bidco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Saturn Sound Midco Limited
Lee Kelsey, Christopher Knott, and 1 more are mutual people.
Active
Saturn Sound Bidco Limited
Lee Kelsey, Christopher Knott, and 1 more are mutual people.
Active
Mars Holdco Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
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Brands
Farsound Aviation Limited
Farsound Aviation Limited provides supply chain solutions for the aerospace sector, focusing on the delivery of aircraft engine parts.
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
£15.27M
Decreased by £10.16M (-40%)
Turnover
£97.75M
Increased by £7.99M (+9%)
Employees
125
Increased by 24 (+24%)
Total Assets
£106.58M
Increased by £27.32M (+34%)
Total Liabilities
-£17.12M
Increased by £1.08M (+7%)
Net Assets
£89.46M
Increased by £26.24M (+42%)
Debt Ratio (%)
16%
Decreased by 4.18% (-21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 May 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
New Charge Registered
11 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
Andrew John Clegg Appointed
11 Months Ago on 3 Dec 2024
Kevin Sargent Resigned
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Satisfaction of charge 019899230014 in full
Submitted on 26 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Kevin Sargent as a director on 3 December 2024
Submitted on 7 Jan 2025
Appointment of Andrew John Clegg as a director on 3 December 2024
Submitted on 7 Jan 2025
Registration of charge 019899230016, created on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 019899230017, created on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 019899230015, created on 6 December 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 10 Jan 2024
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Repayment History
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