Slingsby Advanced Composites Limited

Active01688938 Private limited company
Incorporated
24 December 1982 (43 years)
Previously known as
Slingsby Aviation Limited (until 10 August 2006)
Scalevine Limited (until 8 March 1983)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Full
Region
Yorkshire
Address
Ings Lane
Kirkbymoorside
North Yorkshire
YO62 6EZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Swedish
Born October 1977 (49)
Director · Appointed 27 June 2025
Swedish
Born January 1981 (45)
Director · Appointed 26 September 2024
British
Born January 1969 (57)
Director · Appointed 26 September 2024
British
Born February 1980 (46)
Officer history (43 former)
27 June 2025
Resigned Moynihan, Sarah Jane as Secretary
27 June 2025
Appointed Åberg, Martin as Director
27 June 2025
Appointed Godén, Svante as Director
27 June 2025
Resigned Porter, Craig as Director
26 September 2024
Appointed Brixey, Mark Jason as Director
26 September 2024
Appointed Robinson, Christopher as Director
31 July 2024
Resigned Morse, Carl John as Director
1 July 2024
Resigned Forshaw, Andrew Robert as Director
1 July 2024
Appointed Porter, Craig as Director
6 September 2021
Resigned Wilkinson, Daney Samantha as Director
6 September 2021
Appointed Forshaw, Andrew Robert as Director
5 September 2021
Resigned Moynehan, Gary John Scott as Director
13 July 2021
Resigned Banfield, Mark Graham as Director
1 April 2021
Appointed Morse, Carl John as Director
17 September 2020
Resigned Mcphee, Alistair Dickson as Director
1 September 2020
Appointed Wilkinson, Daney Samantha as Director
1 September 2020
Appointed Banfield, Mark Graham as Director
9 January 2017
Appointed Mcphee, Alistair Dickson as Director
9 January 2017
Resigned Fitz-Gerald, Stephen John as Director
9 January 2017
Resigned Jennion, Neal Martin as Director
9 January 2017
Resigned Marshall, Robert David as Director
1 October 2016
Resigned Marshall, Michael John, Sir as Director
30 April 2016
Resigned Clark, Glen John as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
1 June 2015
Appointed Moynehan, Gary John Scott as Director
31 October 2013
Resigned Boyd, Steven Mcdougall as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
1 January 2011
Appointed Fitz-Gerald, Stephen John as Director
31 December 2010
Resigned Broadhurst, Martin Tilston as Director
18 November 2010
Appointed Jennion, Neal Martin as Director
3 November 2010
Resigned Windred, Philip Graham Jacques as Director
30 September 2010
Resigned Brown, Stuart Robert Hudson as Director
10 February 2010
Appointed Marshall, Robert David as Director
10 February 2010
Appointed Barker, Jonathan David as Secretary
10 February 2010
Resigned Fogg, Yvonne as Secretary
31 December 2009
Appointed Broadhurst, Martin Tilston as Director
31 December 2009
Appointed Clark, Glen John as Director
31 December 2009
Appointed Windred, Philip Graham Jacques as Director
31 December 2009
Appointed Dastur, William Charles Mason as Director
31 December 2009
Appointed Marshall, Michael John, Sir as Director
18 March 2009
Resigned Doran, David as Director
29 June 2006
Resigned Barber, Christopher Martin as Secretary
29 June 2006
Appointed Fogg, Yvonne as Secretary
31 December 2005
Resigned Bevan, Jeffrey as Director
1 December 2005
Appointed Doran, David as Director
1 December 2005
Appointed Boyd, Steven Mcdougall as Director
20 June 2005
Resigned Cooper, Geoffrey Charles as Director
19 July 2004
Appointed Brown, Stuart Robert Hudson as Director
21 May 2004
Resigned Blakeman, John Ashley Edwin as Director
31 August 2003
Resigned Marshall, Laurence John as Director
1 January 2001
Appointed Blakeman, John Ashley Edwin as Director
1 November 2000
Resigned Cooper, Simon Astley as Director
1 May 2000
Appointed Barber, Christopher Martin as Secretary
1 May 2000
Resigned French, Wayne Ian as Secretary
1 May 2000
Resigned Clark, Robin Hartley Ledgerd as Director
1 May 2000
Resigned French, Wayne Ian as Director
1 May 2000
Appointed Cooper, Geoffrey Charles as Director
1 May 2000
Appointed Marshall, Laurence John as Director
18 February 1998
Resigned Cooper, Simon Astley as Secretary
19 September 1997
Appointed French, Wayne Ian as Secretary
19 September 1997
Appointed Clark, Robin Hartley Ledgerd as Director
19 September 1997
Appointed French, Wayne Ian as Director
19 September 1997
Resigned Bryson, John Macdonald as Director
19 September 1997
Resigned Loveridge, James Douglas as Director
1 July 1997
Resigned Haworth, Russell David as Director
9 October 1996
Resigned Jones, Michael David as Director
5 August 1996
Resigned Berry, David William as Director
3 May 1995
Resigned Dignan, John Christopher as Director
1 September 1994
Appointed Bevan, Jeffrey as Director
24 September 1993
Appointed Bryson, John Macdonald as Director
24 September 1993
Appointed Jones, Michael David as Director
24 September 1993
Appointed Loveridge, James Douglas as Director
1 May 1993
Appointed Haworth, Russell David as Director
8 April 1993
Resigned Abraham, Berony Anne as Director
8 April 1993
Appointed Berry, David William as Director
12 March 1993
Resigned Holt, David, Doctor as Director
15 October 1992
Resigned Tucker, James Stuart as Director
30 July 1992
Resigned Thirsk, James as Director
11 July 1992
Resigned Pollock, Peter Glen as Director
1 April 1992
Resigned Luck, James Arthur Goodwin as Director

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
A Private Company, Limited By Shares, Incorporated Under The Laws Of England And Wales
Reg. no. 06660823

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Slingsby Advanced Composites Limited This company Owns 75–100% of shares
Westfield International Limited Owns 75–100% of shares
Pentaxia Ltd Owns 75–100% of shares
Pentaxia Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,355,790
Cash
£5,538,043
Turnover
£22,401,407
Profit Before Tax
£5,272,266
Employees
122
Debt Ratio
33%
Current Ratio
2.2x
Profit Margin
24%
Return on Equity
30%
Balance sheet detail
2025
Fixed Assets£6,622,819
Current Assets£13,335,636
Cash£5,538,043
Creditors (< 1 year)£6,167,819
Net Current Assets£7,167,817
Net Assets£13,355,790
Shareholder Funds£13,355,790

Turnover£22,401,407
Cost of Sales£9,436,019
Gross Profit£12,965,388
Admin Expenses£7,702,679
Staff Costs£6,826,880
Operating Profit£5,272,266
Profit Before Tax£5,272,266
Tax£1,216,297
Profit for Period£4,055,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
19 June 2026Full accounts31 December 2025
5 May 2026Satisfaction of a charge in full
5 May 2026Satisfaction of a charge in full
3 January 2026Full accounts31 December 2024
Show all recent filings

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