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Hidef Aerial Surveying Limited

Hidef Aerial Surveying Limited is an active company incorporated on 10 October 2005 with the registered office located in Workington, Cumbria. Hidef Aerial Surveying Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05587044
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2 Dobies Business Park
Lillyhall
Workington
Cumbria
CA14 4HX
England
Same address for the past 5 years
Telephone
01946814463
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in May 1961
Director • Head Of Marine Renewable Energy • French • Lives in France • Born in Oct 1982
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Mr Frederic Melki
PSC • German • Lives in France • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
HiDef Aerial Surveying Limited
HiDef Aerial Surveying Limited conducts high-resolution digital aerial offshore wildlife surveys.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £1.14M (-36%)
Turnover
£11.18M
Decreased by £3.26M (-23%)
Employees
128
Decreased by 17 (-12%)
Total Assets
£4.51M
Decreased by £2.14M (-32%)
Total Liabilities
-£1.26M
Decreased by £980K (-44%)
Net Assets
£3.25M
Decreased by £1.16M (-26%)
Debt Ratio (%)
28%
Decreased by 5.72% (-17%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Martin Sturrock Scott Resigned
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Nicholas Stewart Charles Tompkins Appointed
1 Year 8 Months Ago on 15 Feb 2024
Pristella Gmbh (PSC) Resigned
3 Years Ago on 26 Oct 2022
Frederic Melki (PSC) Appointed
3 Years Ago on 26 Oct 2022
Georg Dietrich Nehls (PSC) Appointed
8 Years Ago on 11 Apr 2017
Bioconsult Uk Gmbh (PSC) Resigned
8 Years Ago on 11 Apr 2017
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 24 Apr 2025
Notification of Frederic Melki as a person with significant control on 26 October 2022
Submitted on 17 Apr 2025
Cessation of Pristella Gmbh as a person with significant control on 26 October 2022
Submitted on 17 Apr 2025
Notification of Georg Dietrich Nehls as a person with significant control on 11 April 2017
Submitted on 17 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Bioconsult Uk Gmbh as a person with significant control on 11 April 2017
Submitted on 17 Apr 2025
Termination of appointment of Martin Sturrock Scott as a director on 10 May 2024
Submitted on 20 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 18 Mar 2024
Termination of appointment of Elaine Mary Southward as a director on 15 February 2024
Submitted on 23 Feb 2024
Repayment History
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