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HS Marston Aerospace Limited
HS Marston Aerospace Limited is an active company incorporated on 8 March 1991 with the registered office located in Wolverhampton, West Midlands. HS Marston Aerospace Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
02590031
Private limited company
Age
34 years
Incorporated
8 March 1991
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
15 March 2025
(7 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(21 days remaining)
Learn more about HS Marston Aerospace Limited
Contact
Update Details
Address
Wobaston Road
Fordhouses
Wolverhampton
WV10 6QJ
Same address for the past
9 years
Companies in WV10 6QJ
Telephone
01902572777
Email
Available in Endole App
Website
Hsmarston.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ilyas Asghar
Director • British • Lives in England • Born in Sep 1972
Mr Clive Nicholson
Director • Finance Director • British • Lives in UK • Born in Feb 1957
Alexandra Murchison McHugh
Director • Assistant General Counsel • American,irish • Lives in United States • Born in Apr 1965
Ms Paula Antoinette Hill
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1983
Edwin Coe Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
HMD Seal/Less Pumps Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Page Aerospace Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Elevator Holdings Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Crompton Technology Group Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£90.29M
Increased by £21.75M (+32%)
Employees
417
Increased by 91 (+28%)
Total Assets
£148.88M
Decreased by £4.13M (-3%)
Total Liabilities
-£48.86M
Increased by £13.33M (+38%)
Net Assets
£100.02M
Decreased by £17.46M (-15%)
Debt Ratio (%)
33%
Increased by 9.6% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Ulrich Raab Resigned
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Ms Paula Antoinette Hall Appointed
2 Years 3 Months Ago on 7 Aug 2023
Rachel Anne Paulekas Resigned
2 Years 3 Months Ago on 7 Aug 2023
Ms Paula Antoinette Hall Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Ulrich Raab as a director on 11 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 30 November 2022
Submitted on 25 Oct 2023
Resolutions
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 17 Aug 2023
Director's details changed for Ms Paula Antoinette Hall on 7 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Rachel Anne Paulekas as a director on 7 August 2023
Submitted on 11 Aug 2023
Appointment of Ms Paula Antoinette Hall as a director on 7 August 2023
Submitted on 11 Aug 2023
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Repayment History
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