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Gardner Aerospace - Consett Limited

Gardner Aerospace - Consett Limited is an active company incorporated on 18 April 2016 with the registered office located in Derby, Derbyshire. Gardner Aerospace - Consett Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10130324
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Austrian • Lives in England • Born in Jul 1975
Gardner Group Limited
PSC
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Mutual Companies
Gardner Aerospace - Derby Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Gardner Aerospace - Basildon Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Gardner Aerospace Operations UK Limited
Mr Philipp Visotschnig and David Marvin Hughes are mutual people.
Active
Gardner Aerospace - Wales Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£188K
Decreased by £150K (-44%)
Turnover
£40.47M
Increased by £9.6M (+31%)
Employees
159
Increased by 21 (+15%)
Total Assets
£59.09M
Increased by £17.61M (+42%)
Total Liabilities
-£32.38M
Increased by £15.95M (+97%)
Net Assets
£26.71M
Increased by £1.66M (+7%)
Debt Ratio (%)
55%
Increased by 15.19% (+38%)
Latest Activity
Charge Satisfied
8 Months Ago on 13 Feb 2025
Charge Satisfied
11 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Resolutions
Submitted on 4 Apr 2025
Solvency Statement dated 25/03/25
Submitted on 4 Apr 2025
Statement by Directors
Submitted on 4 Apr 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Satisfaction of charge 101303240006 in full
Submitted on 13 Feb 2025
Satisfaction of charge 101303240019 in full
Submitted on 5 Nov 2024
Repayment History
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