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Gardner Aerospace - Derby Limited

Gardner Aerospace - Derby Limited is an active company incorporated on 8 May 1998 with the registered office located in Derby, Derbyshire. Gardner Aerospace - Derby Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03563546
Private limited company
Age
27 years
Incorporated 8 May 1998
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Same address for the past 11 years
Telephone
01332274700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1975
Gardner Aerospace Operations UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Aerospace - Basildon Limited
David Marvin Hughes and Mr Philipp Visotschnig are mutual people.
Active
Gardner Aerospace Operations UK Limited
David Marvin Hughes and Mr Philipp Visotschnig are mutual people.
Active
Gardner Aerospace - Consett Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Gardner Aerospace - Wales Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Hull Limited
Mr Philipp Visotschnig is a mutual person.
Dissolved
Gardner Aerospace - Nuneaton Limited
Mr Philipp Visotschnig is a mutual person.
Dissolved
Gardner Aerospace - Burnley Limited
Mr Philipp Visotschnig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £453K (-100%)
Turnover
£54.82M
Increased by £4.8M (+10%)
Employees
164
Increased by 27 (+20%)
Total Assets
£39.57M
Increased by £12.15M (+44%)
Total Liabilities
-£42.9M
Increased by £16.22M (+61%)
Net Assets
-£3.33M
Decreased by £4.07M (-552%)
Debt Ratio (%)
108%
Increased by 11.11% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Gardner Group Limited (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Gardner Group Limited as a person with significant control on 1 March 2025
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
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