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Gardner Aerospace Limited

Gardner Aerospace Limited is an active company incorporated on 6 March 2012 with the registered office located in Derby, Derbyshire. Gardner Aerospace Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07978111
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
England
Same address for the past 10 years
Telephone
01332274700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Austrian • Lives in England • Born in Jul 1975
Director • Non-Executive Director • British • Lives in England • Born in Apr 1959
Director • Non-Executive Director • British • Lives in England • Born in Aug 1964
Director • Non-Executive Director • Chinese • Lives in China • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Aerospace Operations UK Limited
Laurence Tony Ford and Mr Philipp Visotschnig are mutual people.
Active
Gardner Aerospace - Wales Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Derby Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Basildon Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Consett 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
£4.69M
Decreased by £1.17M (-20%)
Turnover
£164M
Increased by £22.88M (+16%)
Employees
1.67K
Increased by 29 (+2%)
Total Assets
£244.48M
Increased by £106.52M (+77%)
Total Liabilities
-£214.49M
Increased by £34.07M (+19%)
Net Assets
£29.99M
Increased by £72.45M (-171%)
Debt Ratio (%)
88%
Decreased by 43.04% (-33%)
Latest Activity
Pascale Suzanne Bon Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Laurence Tony Ford Details Changed
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Pascale Suzanne Bon as a secretary on 20 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Laurence Tony Ford on 1 April 2025
Submitted on 8 Apr 2025
Change of name notice
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 079781110005, created on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 17 Apr 2024
Satisfaction of charge 079781110002 in full
Submitted on 17 Apr 2024
Satisfaction of charge 079781110001 in full
Submitted on 18 Mar 2024
Repayment History
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