Repaircraft Ltd

Active00627605 Private limited company
Incorporated
6 May 1959 (67 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of air and spacecraft and related machinery (30300)
Non-specialised wholesale trade (46900)
Owned by
Repaircraft (UK) Limited
Accounts type
Full
Region
South East
Address
The Common
Cranleigh
Surrey
GU6 8LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born September 1991 (35)
Director · Appointed 8 August 2018
British
Born February 1962 (64)
Director
British
Born January 1960 (66)
Secretary
British
Officer history (8 former)
8 December 2021
Appointed Stainton, Hugh Alexander Robert as Director
8 August 2018
Resigned Tallon, John Charles Nicholas as Director
8 August 2018
Appointed Stainton, Sally Anne as Director
16 January 2013
Resigned Pullar, Simon Denis Hedley as Director
31 July 2007
Resigned Pullar, Simon Denis Hedley as Secretary
28 June 2007
Resigned Ginton, Reuven as Director
28 June 2007
Appointed Tallon, John Charles Nicholas as Director
28 June 2007
Appointed Pullar, Simon Denis Hedley as Director
28 June 2007
Resigned Erez, Eytan as Director
31 May 2007
Appointed Pullar, Simon Denis Hedley as Secretary
7 May 1998
Resigned Dolfen, Edmund, Doctor as Director
29 June 1995
Appointed Ginton, Reuven as Director
3 August 1993
Resigned Dolfen, Edmund, Doctor as Secretary
3 August 1993
Resigned Erez, Eytan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Repaircraft (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 December 2016
Ceased John Charles Nicholas Tallon — Owns 25–50% of shares
6 April 2016
Ceased Adrian Noel Stainton — Owns 50–75% of shares

Financials

Net Assets
£4,550,889
Cash
£3,149,929
Turnover
£8,283,810
Profit Before Tax
£1,571,897
Employees
17
Debt Ratio
27%
Current Ratio
4.0x
Profit Margin
19%
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£17,681
Current Assets£6,235,379
Debtors£2,832,874
Cash£3,149,929
Creditors (< 1 year)£1,575,124
Net Current Assets£4,660,255
Net Assets£4,550,889
Shareholder Funds£4,550,889

Turnover£8,283,810
Cost of Sales£5,520,656
Gross Profit£2,763,154
Admin Expenses£1,087,840
Staff Costs£1,021,437
Operating Profit£1,517,506
Profit Before Tax£1,571,897
Tax£335,095
Profit for Period£1,236,802

Filings 170

Show all 170 filings

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