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Aeropark Developments Limited

Aeropark Developments Limited is an active company incorporated on 3 May 1989 with the registered office located in Southampton, Hampshire. Aeropark Developments Limited was registered 36 years ago.
Status
Active
Active since 31 years ago
Company No
02378751
Private limited company
Age
36 years
Incorporated 3 May 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Hounsdown House, Hounsdown Business Park Newmans Copse Road
Totton
Southampton
Hampshire
SO40 9LX
United Kingdom
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 89 Leigh Road Eastleigh Hampshire SO50 9DQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Dec 1953
Director • Irish • Lives in England • Born in Jan 1983
Director • Commercial Director • British • Lives in England • Born in Nov 1981
Director • Construction Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Phase Groundworks LLP
Mr Jack Michael Kerr, Mr Michael Kieran Kerr, and 1 more are mutual people.
Active
Fastaward Limited
Mr Jack Michael Kerr and Mr Michael Kieran Kerr are mutual people.
Active
Albatross Brickwork Limited
Mr Jack Michael Kerr and Wade John Charles Horton are mutual people.
Active
Wiltord Promotions Limited
Mr Michael Kieran Kerr is a mutual person.
Active
Fastpark Holdings Limited
Mr Jack Michael Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £70K (-5%)
Turnover
£31.5M
Decreased by £3.42M (-10%)
Employees
146
Same as previous period
Total Assets
£9.48M
Increased by £607K (+7%)
Total Liabilities
-£4.31M
Increased by £439K (+11%)
Net Assets
£5.17M
Increased by £168K (+3%)
Debt Ratio (%)
45%
Increased by 1.84% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Fastaward Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 5 Sep 2023
Mr Michael Kieran Kerr (PSC) Details Changed
3 Years Ago on 3 Dec 2021
Fastpark Holdings Limited (PSC) Appointed
3 Years Ago on 3 Dec 2021
Fastaward Limited (PSC) Resigned
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Notification of Fastpark Holdings Limited as a person with significant control on 3 December 2021
Submitted on 30 Apr 2025
Cessation of Fastaward Limited as a person with significant control on 3 December 2021
Submitted on 30 Apr 2025
Change of details for Mr Michael Kieran Kerr as a person with significant control on 3 December 2021
Submitted on 30 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 20 May 2024
Change of details for Fastaward Limited as a person with significant control on 15 February 2024
Submitted on 20 May 2024
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to Hounsdown House, Hounsdown Business Park Newmans Copse Road Totton Southampton Hampshire SO40 9LX on 15 February 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Cancellation of shares. Statement of capital on 1 December 2021
Submitted on 5 Sep 2023
Repayment History
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