Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Kigass Aero Components Limited
- Incorporated
- 3 November 1972 (54 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Manufacture of air and spacecraft and related machinery (30300)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kigass Aero ComponentsMontague RoadWarwickCV34 5LW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born October 1973 (53)
Director · Appointed 31 July 2026
British
Born June 1981 (45)
British
Born February 1956 (70)
Officer history (8 former)
31 July 2026
Resigned Wardman-Smith, Joanne Mary as Secretary
31 July 2026
31 July 2026
31 July 2026
29 December 2015
1 March 2012
23 November 2010
Appointed Wardman-Smith, Joanne Mary as Secretary
23 November 2010
23 November 2010
23 December 2002
1 May 1999
18 December 1998
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13142946
Former controllers (1)
22 May 2024
Ceased Kigass Manufacturing Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,563,884
- Cash
- £635,584
- Employees
- 35
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £492,149 | £605,483 | £855,639 | |
| Current Assets | £3,061,526 | £2,230,222 | £1,863,580 | |
| Debtors | £810,387 | £537,229 | £595,615 | |
| Cash | £635,584 | £602,414 | £469,333 | |
| Creditors (< 1 year) | £861,410 | £567,249 | £876,938 | £675,118 |
| Creditors (> 1 year) | £3,304 | £13,464 | £23,373 | £43,689 |
| Net Current Assets | £2,200,116 | £1,662,973 | £1,188,462 | |
| Net Assets | £2,563,884 | £2,135,018 | £1,932,441 | |
| Shareholder Funds | £2,563,884 | £2,135,018 | £1,932,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Register inspection address has been changed | |||
| 24 August 2026 | Register(s) moved to registered inspection location | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 5 August 2026 | Termination of appointment of a secretary |
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