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Griffiths Aero Limited

Griffiths Aero Limited is an active company incorporated on 16 October 2008 with the registered office located in Salisbury, Wiltshire. Griffiths Aero Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06725523
Private limited company
Age
16 years
Incorporated 16 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
35 Chequers Court Brown Street
Salisbury
SP1 2AS
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England
Telephone
01202863747
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1980
Unique Aerospace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheltenham Developments Limited
Jeffrey Diamond is a mutual person.
Active
MCC Investments Ltd
Jeffrey Diamond is a mutual person.
Active
Cheltenham Investments Ltd
Jeffrey Diamond is a mutual person.
Active
Searchsync Limited
James Robert Headington is a mutual person.
Active
Chelsea Gate Ltd
Jeffrey Diamond is a mutual person.
Active
Hollier Farms Ltd
Jeffrey Diamond is a mutual person.
Active
Wight Folly Limited
Jeffrey Diamond is a mutual person.
Active
Cheltenham Developments Iw Limited
Jeffrey Diamond is a mutual person.
Active
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
£204.45K
Decreased by £150.83K (-42%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£2.34M
Increased by £169.94K (+8%)
Total Liabilities
-£383.98K
Increased by £20.77K (+6%)
Net Assets
£1.95M
Increased by £149.17K (+8%)
Debt Ratio (%)
16%
Decreased by 0.33% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr James Robert Headington Appointed
3 Months Ago on 1 Jun 2025
Jeffrey Diamond Resigned
9 Months Ago on 3 Dec 2024
Jeffrey Diamond Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Gerald Griffiths Resigned
2 Years 5 Months Ago on 5 Apr 2023
Unique Aerospace Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Appointment of Mr James Robert Headington as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Jeffrey Diamond as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Jeffrey Diamond as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year