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Aerotron Group (Holdings) Limited

Aerotron Group (Holdings) Limited is an active company incorporated on 9 May 2005 with the registered office located in Crawley, West Sussex. Aerotron Group (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05446411
Private limited company
Age
20 years
Incorporated 9 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Westley House
Fleming Way
Crawley
W Sussex
RH10 9GA
Same address for the past 17 years
Telephone
01293516651
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
4
PSC • Secretary • British • Lives in England • Born in Sep 1946
Director • Managing Director • British • Lives in UK • Born in Aug 1946
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1942
Director • Aviation Consultant • New Zealander • Lives in UK • Born in Aug 1944
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerotron Limited
Jacqueline Westley, , and 5 more are mutual people.
Active
Aerotron Leasing Services Limited
Anthony Maurice Westley, Mark Peter Westley, and 2 more are mutual people.
Active
Aerotron Composites Limited
Anthony Maurice Westley, Mark Peter Westley, and 1 more are mutual people.
Active
Skysmart Mro Ltd
Mark Peter Westley and Neil Anthony Westley are mutual people.
Active
Aerotron Rotary Limited
Kevin Goodall and Anthony Maurice Westley are mutual people.
Active
Aerotron Avotec Limited
Mark Peter Westley and Neil Anthony Westley are mutual people.
Active
Aquarius Aviation Limited
Gene Whitford Mashlan is a mutual person.
Active
Aerotron Consumable And Military Services Limited
Kevin Goodall, Mark Peter Westley, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.02M
Increased by £4.97M (+5%)
Turnover
£84.73M
Decreased by £390K (-0%)
Employees
207
Increased by 20 (+11%)
Total Assets
£171.41M
Increased by £7.38M (+5%)
Total Liabilities
-£87.99M
Decreased by £2.32M (-3%)
Net Assets
£83.42M
Increased by £9.7M (+13%)
Debt Ratio (%)
51%
Decreased by 3.72% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr. Gene Whitford Mashlan Details Changed
3 Months Ago on 6 Aug 2025
Mr Robert John Wilson Details Changed
3 Months Ago on 6 Aug 2025
Mrs Jacqueline Westley Details Changed
3 Months Ago on 6 Aug 2025
Mr Anthony Maurice Westley Details Changed
3 Months Ago on 6 Aug 2025
Mr Neil Anthony Westley Details Changed
3 Months Ago on 6 Aug 2025
Mr Thomas Christopher Hayward Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Mr Anthony Maurice Westley on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Robert John Wilson on 6 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for Mrs Jacqueline Westley on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Neil Anthony Westley on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr. Gene Whitford Mashlan on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Thomas Christopher Hayward as a director on 28 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Certificate of change of name
Submitted on 18 Apr 2024
Repayment History
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