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Cranfield Aerospace Solutions Limited

Cranfield Aerospace Solutions Limited is an active company incorporated on 22 August 1989 with the registered office located in Bedford, Bedfordshire. Cranfield Aerospace Solutions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415720
Private limited company
Age
36 years
Incorporated 22 August 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Trent House, (Part) 1st Floor University Way
Wharley End
Cranfield
Bedfordshire
MK43 0AN
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL United Kingdom
Telephone
01234754046
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • French • Lives in France • Born in Aug 1982
Director • German • Lives in United Arab Emirates • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1962
Director • Managing Partner • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Hydrogen Limited
DT John Joseph Traynor and Richard John Hulf are mutual people.
Active
H2 Holdco Limited
DT John Joseph Traynor and Richard John Hulf are mutual people.
Active
Cordiant Hydrogenone Limited
DT John Joseph Traynor and Richard John Hulf are mutual people.
Active
Cordiant Hydrogenone Capital Limited
DT John Joseph Traynor and Richard John Hulf are mutual people.
Active
Bristol Aero Collection Trust
Iain Gilmour Gray is a mutual person.
Active
CFMS Limited
Iain Gilmour Gray is a mutual person.
Active
Versarien Plc
Iain Gilmour Gray is a mutual person.
Active
21 Albany Road Management Limited
Iain Gilmour Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£431K
Decreased by £2.16M (-83%)
Turnover
£1.93M
Decreased by £257K (-12%)
Employees
82
Decreased by 15 (-15%)
Total Assets
£18.71M
Decreased by £187K (-1%)
Total Liabilities
-£13M
Increased by £3.48M (+36%)
Net Assets
£5.71M
Decreased by £3.66M (-39%)
Debt Ratio (%)
69%
Increased by 19.07% (+38%)
Latest Activity
Richard John Hulf Resigned
2 Months Ago on 12 Aug 2025
Mr Christian Ziehe Appointed
4 Months Ago on 27 Jun 2025
Medium Accounts Submitted
4 Months Ago on 24 Jun 2025
Paul Hutton Resigned
7 Months Ago on 27 Mar 2025
Iain Gilmour Gray Resigned
8 Months Ago on 11 Feb 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Richard John Hulf Appointed
1 Year 1 Month Ago on 11 Sep 2024
Cranfield Group Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Termination of appointment of Richard John Hulf as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Christian Ziehe as a director on 27 June 2025
Submitted on 9 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Paul Hutton as a director on 27 March 2025
Submitted on 9 Apr 2025
Cessation of Cranfield Group Holdings Limited as a person with significant control on 13 January 2023
Submitted on 18 Feb 2025
Termination of appointment of Iain Gilmour Gray as a director on 11 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Registration of charge 024157200007, created on 11 February 2025
Submitted on 14 Feb 2025
Registration of charge 024157200006, created on 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Repayment History
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