Specialist Aviation Manufacturing Limited

Active01179848 Private limited company
Incorporated
6 August 1974 (52 years)
Previously known as
Bowman and Sanderson Limited (until 26 February 2009)
Industry
Machining (25620)
Directors
Nicolas Jonathan Cole
Owned by
Nicolas Jonathan Cole
Accounts type
Total exemption full
Region
East of England
Address
Jubilee House
Jubilee Road
Letchworth Garden City
SG6 1WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Nicolas Jonathan
Director · Appointed 31 July 2020
British
Born May 1968 (58)
Director · Appointed 20 December 2013
British
Born March 1965 (61)
Officer history (9 former)
31 July 2020
Resigned Hammond, Duncan Francis as Director
31 July 2020
Appointed Cole, Nicolas Jonathan as Director
31 July 2020
Resigned Hammond, Duncan Francis as Secretary
20 December 2013
Appointed Spencer, David Eric as Director
5 February 2010
Resigned Parker, David Brian as Director
3 September 2008
Resigned Stevenson, Phillipa Ann as Secretary
3 September 2008
Appointed Hammond, Duncan Francis as Director
3 September 2008
Appointed Hammond, Duncan Francis as Secretary
3 September 2008
Resigned Stevenson, Derek as Director
3 September 2008
Resigned Stevenson, Phillipa Ann as Director
1 September 2004
Appointed Parker, David Brian as Director
7 December 2001
Resigned Talbot, Josie as Director
7 December 2001
Resigned Talbot, Richard George as Director
17 June 1994
Appointed Stevenson, Phillipa Ann as Secretary
17 June 1994
Resigned Butcher, Richard John as Secretary

Ownership 1 active

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

Nicolas Jonathan Cole
Individual · Notified 31 July 2020
Owns 25–50% of shares
British
Born May 1968 (58)
Former controllers (2)
28 November 2025
Ceased David Eric Spencer — Owns 25–50% of shares
31 July 2020
Ceased Specialist Aviation Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£547,421
Cash
£94,254
Employees
33
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £45,225 £146,586 £407,637 £547,421
Balance sheet detail
202420232022202120202019
Fixed Assets£494,577£310,425£274,731£274,295
Current Assets£1,132,122£715,389£686,680£599,065£100£6,732
Debtors£511,506£409,909£100£6,229
Cash£94,254£108,409£17,515£43,769£0£503
Creditors (< 1 year)£788,533£410,270£483,664£509,144£0£3,135
Creditors (> 1 year)£240,379£207,907£331,161£318,991
Net Current Assets£343,589£305,119£203,016£89,921£100£3,597
Net Assets£547,421£407,637£146,586£45,225
Shareholder Funds£547,421£407,637£146,586£45,225£100£3,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
8 January 2026Replacement filing of Confirmation Statement31 December 2025
2 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Cessation of a person with significant control
25 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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