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Distributed Avionics Limited

Distributed Avionics Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Distributed Avionics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12054726
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Investor • Lives in England • Born in Dec 1963
Director • Investor • Lives in England • Born in Apr 1967
Windracers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windracers Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
W Autonomous Systems Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Windracers Group Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Windracers Nominee Limited
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Rallye LLP
Catherine Mary Wright and Stephen John Michael Wright are mutual people.
Active
Star Capital Partners Investments LLP
Stephen John Michael Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.13K
Decreased by £16.81K (-70%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£158.18K
Decreased by £487.5K (-76%)
Total Liabilities
-£486.95K
Decreased by £597.19K (-55%)
Net Assets
-£328.76K
Increased by £109.69K (-25%)
Debt Ratio (%)
308%
Increased by 139.93% (+83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Windracers Group Limited (PSC) Details Changed
1 Month Ago on 18 Nov 2025
Mr Stephen John Michael Wright Details Changed
1 Month Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Mrs Catherine Mary Wright Details Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Change of details for Windracers Group Limited as a person with significant control on 18 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stephen John Michael Wright on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 18 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mrs Catherine Mary Wright on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Submitted on 15 Aug 2023
Repayment History
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