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Aviation & Defence Spares Limited

Aviation & Defence Spares Limited is an active company incorporated on 15 February 1990 with the registered office located in Poole, Dorset. Aviation & Defence Spares Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02470351
Private limited company
Age
35 years
Incorporated 15 February 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Branksome Business Park
Bourne Valley Road
Poole
Dorset
BH12 1DW
Same address for the past 17 years
Telephone
01202768667
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice-Chairman • English • Lives in Guernsey • Born in Jan 1973
Director • British • Lives in UK • Born in Jan 1977
Director • Chairman • British • Lives in United Arab Emirates • Born in Dec 1975
Director • Finance Director • Czech • Lives in UK • Born in Dec 1986
Director • Managing Director • British • Lives in Cyprus • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation & Defence Spares Group Limited
James Nicholas Molyneux Gordon, Matthew Charles Gordon, and 2 more are mutual people.
Active
Brands
Aviation & Defence Spares Ltd.
Aviation & Defence Spares Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£544K
Decreased by £139K (-20%)
Turnover
£23.3M
Decreased by £2.19M (-9%)
Employees
18
Increased by 1 (+6%)
Total Assets
£11.94M
Decreased by £881K (-7%)
Total Liabilities
-£3.51M
Decreased by £2.08M (-37%)
Net Assets
£8.43M
Increased by £1.2M (+17%)
Debt Ratio (%)
29%
Decreased by 14.18% (-33%)
Latest Activity
Mr Dominic Bryant Appointed
1 Month Ago on 1 Oct 2025
Stephen Brown Details Changed
1 Month Ago on 19 Sep 2025
James Nicholas Molyneux Gordon Details Changed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
Jakub Prchal Details Changed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Mr Matthew Charles Gordon Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Matthew Charles Gordon Details Changed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of Mr Dominic Bryant as a director on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Stephen Brown on 19 September 2025
Submitted on 23 Sep 2025
Director's details changed for James Nicholas Molyneux Gordon on 21 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Registration of charge 024703510011, created on 19 November 2024
Submitted on 20 Nov 2024
Registration of charge 024703510010, created on 16 October 2024
Submitted on 31 Oct 2024
Director's details changed for Jakub Prchal on 21 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Matthew Charles Gordon on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Matthew Charles Gordon on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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