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Aeromet Holdings Ltd

Aeromet Holdings Ltd is an active company incorporated on 1 May 2015 with the registered office located in Worcester, Worcestershire. Aeromet Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572142
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
Aeromet Building
Cosgrove Close
Worcester
WR3 8UA
England
Address changed on 3 Sep 2025 (5 days ago)
Previous address was 4 Duke Street Mansions 70 Duke Street London W1K 6JX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1968
Director • Private Equity Investor • British • Lives in England • Born in Aug 1965
Director • General Counsel, Vice President And Secretary • American • Lives in United States • Born in Jan 1954
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Precision Engineering Co. Limited
Christopher John Williams is a mutual person.
Active
Aeromet International Limited
Stephen Charles Keating is a mutual person.
Active
Melinda Property Services Limited
Christopher John Williams is a mutual person.
Active
Merchant Taylors' School
Christopher John Williams is a mutual person.
Active
Pacific Aerospace & Electronics (UK) Limited
Stephen Charles Keating is a mutual person.
Active
Pacific A&E Limited
Stephen Charles Keating is a mutual person.
Active
Passage 2000
Christopher John Williams is a mutual person.
Active
Envirotec Services Ltd
Christopher John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £1.07M (-27%)
Turnover
£34.45M
Increased by £9.71M (+39%)
Employees
293
Increased by 57 (+24%)
Total Assets
£19.2M
Increased by £2.9M (+18%)
Total Liabilities
-£22.24M
Decreased by £3.54M (-14%)
Net Assets
-£3.04M
Increased by £6.44M (-68%)
Debt Ratio (%)
116%
Decreased by 42.32% (-27%)
Latest Activity
Registered Address Changed
5 Days Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 25 Jul 2025
Raymond Grochowski Appointed
1 Month Ago on 23 Jul 2025
Christopher John Williams Resigned
1 Month Ago on 23 Jul 2025
Stephen Charles Keating Resigned
1 Month Ago on 23 Jul 2025
Jonathan Roy Appointed
1 Month Ago on 23 Jul 2025
Mr Douglas Folsom Appointed
1 Month Ago on 23 Jul 2025
Stephen Charles Keating (PSC) Resigned
1 Month Ago on 23 Jul 2025
Paradigm Burnley Ltd (PSC) Appointed
1 Month Ago on 23 Jul 2025
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Documents
Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX England to Aeromet Building Cosgrove Close Worcester WR3 8UA on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Raymond Grochowski as a director on 23 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Christopher John Williams as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Douglas Folsom as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Jonathan Roy as a director on 23 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Stephen Charles Keating as a director on 23 July 2025
Submitted on 5 Aug 2025
Notification of Paradigm Burnley Ltd as a person with significant control on 23 July 2025
Submitted on 1 Aug 2025
Cessation of Stephen Charles Keating as a person with significant control on 23 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 095721420002 in full
Submitted on 25 Jul 2025
Satisfaction of charge 095721420001 in full
Submitted on 25 Jul 2025
Repayment History
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