ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gardner Aerospace Operations UK Limited

Gardner Aerospace Operations UK Limited is an active company incorporated on 20 February 2003 with the registered office located in Derby, Derbyshire. Gardner Aerospace Operations UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672639
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Same address for the past 10 years
Telephone
01332274700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1975
Director • Cfo • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gardner Aerospace - Derby Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Gardner Aerospace - Basildon Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Haldane Terrace Freehold Company Limited
Christopher Bovill is a mutual person.
Active
Gardner Aerospace Limited
Laurence Tony Ford 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 - Hull Limited
Mr Philipp Visotschnig is a mutual person.
Dissolved
Gardner Aerospace - Nuneaton 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
£1.67M
Decreased by £1.74M (-51%)
Turnover
Unreported
Decreased by £125.63M (-100%)
Employees
84
Decreased by 1.35K (-94%)
Total Assets
£137.89M
Decreased by £826K (-1%)
Total Liabilities
-£182.42M
Decreased by £5.72M (-3%)
Net Assets
-£44.53M
Increased by £4.9M (-10%)
Debt Ratio (%)
132%
Decreased by 3.34% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr David Marvin Hughes Appointed
1 Year 2 Months Ago on 12 Jul 2024
Christopher Bovill Resigned
1 Year 2 Months Ago on 12 Jul 2024
Laurence Tony Ford Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr James William Roderick Males Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 17 Apr 2024
Get Credit Report
Discover Gardner Aerospace Operations UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Registration of charge 046726390038, created on 26 March 2025
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Satisfaction of charge 046726390037 in full
Submitted on 13 Feb 2025
Satisfaction of charge 046726390022 in full
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Termination of appointment of Christopher Bovill as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year