Thameside Aero Spares Limited

Active00784177 Private limited company

What Thameside Aero Spares say about themselves

“Thameside Aero Spares buys and sells aircraft and engine parts worldwide. Family owned since 1963, ISO 9001 accredited, 300,000+ parts, 40 countries.”

— from thamesideaero.co.uk
Incorporated
11 December 1963 (62 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
South East
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1981 (45)
Allen, Jacqueline
Secretary · Appointed 29 June 2022
Director · Appointed 17 December 2013
British
Born December 1977 (48)
Officer history (5 former)
1 September 2026
Appointed Allen, Lewis Edward as Director
15 April 2025
Resigned Allen, Richard Arthur as Director
29 June 2022
Appointed Allen, Jacqueline as Secretary
17 December 2013
Appointed Allen, Gavin James as Director
11 March 2013
Resigned Allen, Jeanette as Secretary
3 December 2001
Appointed Allen, Jeanette as Secretary
3 December 2001
Resigned Allen, Richard Arthur as Secretary
12 September 2001
Resigned Goddard, George Charles as Secretary
12 September 2001
Resigned Goddard, George Charles as Director
30 June 1998
Appointed Goddard, George Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01543135

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,985,735
Cash
£2,806,508
Debt Ratio
15%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,451,769 £3,036,189 £3,402,639 £3,655,795 £3,985,735
Balance sheet detail
20252024202320222021
Fixed Assets£734,516£687,190£645,536£491,207£514,331
Current Assets£3,974,440£3,957,205£3,716,105£3,651,985£2,771,958
Debtors£230,916£133,080£85,140£413,905£228,380
Cash£2,806,508£2,478,056£2,497,420£2,631,961£1,676,097
Creditors (< 1 year)£713,855£974,176£940,191£1,099,172£826,765
Net Current Assets£3,260,585£2,983,029£2,775,914£2,552,813£1,945,193
Net Assets£3,985,735£3,655,795£3,402,639£3,036,189£2,451,769
Shareholder Funds£3,985,735£3,655,795£3,402,639£3,036,189£2,451,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
26 July 2026Confirmation statement with updates24 July 2026
29 May 2026Confirmation statement with updates8 May 2026
13 April 2026Total exemption full accounts30 September 2025
14 July 2025Confirmation statement with updates8 May 2025
Show all recent filings

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