Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Oshkosh Aerotech UK Limited
- Incorporated
- 30 November 1978 (47 years)
- Previously known as
- JBT Aerotech UK Limited (until 13 March 2024)Aircraft Maintenance Support Services Limited (until 19 July 2019)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Ranjit Nair
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
American
Born May 1966 (60)
Nair, Ranjit
Director · Appointed 31 March 2025
American
Born October 1972 (54)
Director · Appointed 4 December 2023
British
Born June 1984 (42)
Director · Appointed 4 December 2023
American
Born December 1967 (58)
Director · Appointed 2 September 2019
British
Born April 1968 (58)
Director · Appointed 3 April 2019
British
Born October 1977 (49)
Officer history (40 former)
26 May 2026
26 May 2026
31 March 2025
Appointed Nair, Ranjit as Director
31 March 2025
Resigned Durst, Charles Frederick as Director
4 October 2024
Resigned Burke, Paul as Director
31 December 2023
Resigned Deroche, Brian as Director
4 December 2023
4 December 2023
4 December 2023
1 August 2023
1 August 2023
1 December 2021
Appointed Burke, Paul as Director
17 September 2021
2 September 2019
3 April 2019
23 October 2018
3 July 2017
3 July 2017
Appointed Deroche, Brian as Director
3 July 2017
Appointed Durst, Charles Frederick as Director
3 July 2017
Resigned Wood, Michael Ralph as Director
3 July 2017
3 July 2017
Resigned Lynch, Gary as Director
3 July 2017
3 July 2017
Resigned Ward, Graham Godfrey as Director
3 July 2017
16 February 2017
16 February 2017
Resigned Wiggins, James as Secretary
16 December 2016
Resigned Cookson, Andrew George as Director
4 October 2016
Appointed Wood, Michael Ralph as Director
1 May 2016
Appointed Lynch, Gary as Director
1 May 2016
Appointed Ward, Graham Godfrey as Director
30 September 2014
Resigned Lynch, Gary as Director
31 December 2013
Resigned Alcock, Michael, Sir as Director
30 April 2013
18 June 2012
Resigned Noble, Sarah Ann as Director
18 June 2012
18 June 2012
Appointed Wiggins, James as Secretary
15 June 2012
31 October 2011
Resigned Wellings, Caroline Andrea as Secretary
1 July 2011
Appointed Noble, Sarah Ann as Director
31 October 2010
Resigned Reitze, Victoria as Director
1 August 2010
Appointed Lynch, Gary as Director
1 August 2010
1 August 2010
Appointed Wellings, Caroline Andrea as Secretary
29 July 2010
29 July 2010
14 June 2010
Appointed Cookson, Andrew George as Director
29 February 2008
Resigned Carr, Nigel Howard as Director
19 September 2007
Appointed Carr, Nigel Howard as Director
26 April 2007
19 April 2007
Appointed Reitze, Victoria as Director
19 October 2006
Resigned Mildenhall, Robert as Director
10 October 2006
31 August 2006
Resigned Carr, Nigel Howard as Director
23 June 2006
Resigned Cooper, Stephen Paul as Director
6 February 2006
Appointed Mildenhall, Robert as Director
1 October 2005
Appointed Cooper, Stephen Paul as Director
12 September 2005
Resigned Harrison, Patricia Frances as Secretary
12 September 2005
8 April 2005
1 April 2005
1 April 2005
Appointed Harrison, Patricia Frances as Secretary
1 June 2004
Appointed Carr, Nigel Howard as Director
6 April 2003
Appointed Alcock, Michael, Sir as Director
30 June 2002
6 April 2002
Resigned Dodd, Theresa Sadie as Director
6 April 2002
6 April 2002
6 April 2002
6 April 2002
Resigned Dodd, Theresa Sadie as Secretary
30 April 2001
Resigned Carr, Nigel Howard as Director
14 November 2000
Appointed Carr, Nigel Howard as Director
31 August 2000
Resigned Evans, Gary as Director
25 August 1999
1 June 1999
Appointed Evans, Gary as Director
1 June 1999
31 December 1996
1 June 1996
Appointed Dodd, Theresa Sadie as Director
1 June 1996
31 May 1993
1 January 1993
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
Reg. no. 5522467
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Barber Holdings Limited Owns 75–100% of shares
Oshkosh Aerotech UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,696,852
- Cash
- £4,788,654
- Turnover
- £19,911,519
- Profit Before Tax
- £2,060,856
- Employees
- 111
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
- Profit Margin
- 10%
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,423,857 | £760,897 | £753,991 |
| Current Assets | £15,576,543 | £10,582,221 | £20,243,865 |
| Debtors | £4,802,376 | £15,519,164 | |
| Cash | £4,788,654 | £138,528 | £269,583 |
| Creditors (< 1 year) | £10,029,398 | £6,104,924 | £16,289,156 |
| Net Current Assets | £5,547,145 | £4,477,297 | £3,954,709 |
| Net Assets | £6,696,852 | £5,178,303 | £4,599,535 |
| Shareholder Funds | £6,696,852 | £5,178,303 | £4,599,535 |
| Turnover | £19,911,519 | £14,727,944 | £14,837,121 |
| Cost of Sales | £15,213,496 | £10,992,642 | £11,830,972 |
| Gross Profit | £4,698,023 | £3,735,302 | £3,006,149 |
| Admin Expenses | £3,574,800 | £3,683,322 | £3,353,672 |
| Staff Costs | £6,333,661 | £6,443,460 | £5,571,823 |
| Operating Profit | £1,170,283 | £286,151 | (£255,381) |
| Profit Before Tax | £2,060,856 | £785,025 | (£128,514) |
| Tax | £542,307 | £206,257 | (£117,590) |
| Profit for Period | £1,518,549 | £578,768 | (£10,924) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 21 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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