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Wesco Aircraft International Holdings Limited

Wesco Aircraft International Holdings Limited is an active company incorporated on 24 August 2016 with the registered office located in Derby, Derbyshire. Wesco Aircraft International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10344624
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
01332 886200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Administrative Officer • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Haas TCM Group Of The UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Aviation Supply Company Limited
Dawn Renee Landry and Mark Whatling are mutual people.
Active
Pattonair Limited
Dawn Renee Landry and Mark Whatling are mutual people.
Active
Wesco Aircraft Europe, Ltd
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Flintbrook Limited
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Haas Group International SCM Limited
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Pattonair (Derby) Limited
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Haas TCM Group Of The UK Limited
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Pattonair Group Limited
Mark Whatling and Dawn Renee Landry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£165K
Same as previous period
Total Liabilities
-£62.59M
Increased by £9K (0%)
Net Assets
-£62.42M
Decreased by £9K (0%)
Debt Ratio (%)
37932%
Increased by 5.45% (0%)
Latest Activity
Accounting Period Extended
20 Days Ago on 18 Dec 2025
Lee Philip Burke Resigned
2 Months Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 3 Oct 2025
Accounting Period Shortened
3 Months Ago on 26 Sep 2025
Wayne Richard Hollinshead Resigned
4 Months Ago on 29 Aug 2025
Mr Mark Whatling Details Changed
10 Months Ago on 1 Mar 2025
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Documents
Previous accounting period extended from 30 December 2024 to 30 June 2025
Submitted on 18 Dec 2025
Termination of appointment of Lee Philip Burke as a director on 31 October 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Mark Whatling on 1 March 2025
Submitted on 12 Nov 2025
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Satisfaction of charge 103446240005 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240004 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240003 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240002 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240001 in full
Submitted on 3 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Repayment History
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