Website & contact details
- Website
Proponent U.K. Limited
- Incorporated
- 25 May 1983 (43 years)
- Previously known as
- Kirkhill Aircraft Parts Co. UK Ltd (until 19 February 2020)Avialec International Limited (until 21 March 2011)Avialec Limited (until 22 June 1990)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Steven FrieldsAndrew Todhunter
- Owned by
- Andrew TodhunterSteven Frields
- Accounts type
- Small
- Region
- South East
- Address
- 37 Woolmer WayBordonGU35 9QE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2013
British
Born November 1962
Frields, Steven
Director · Appointed 1 April 2009
American
Born July 1972 (54)
Todhunter, Andrew
Director · Appointed 1 April 2008
American
Born June 1965 (61)
Officer history (10 former)
23 May 2014
2 July 2013
31 March 2013
Resigned Innes, Sarah as Director
13 June 2012
13 June 2012
11 June 2012
11 June 2012
Resigned Ferri, Paul as Director
1 April 2009
Appointed Ferri, Paul as Director
1 April 2009
1 April 2009
Appointed Innes, Sarah as Director
1 April 2009
Resigned Summers, Marlin as Director
1 April 2009
Appointed Frields, Steven as Director
1 April 2009
1 April 2008
Appointed Todhunter, Andrew as Director
1 April 2008
Appointed Summers, Marlin as Director
20 February 2006
20 February 2006
Resigned Kay, Helen Louise as Secretary
1 January 2005
Appointed Kay, Helen Louise as Secretary
1 January 2005
Resigned Prescott, Cecilla Lillian as Secretary
9 November 2001
Resigned Green, Ernest William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Todhunter
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
American
Born June 1965 (61)
Steven Frields
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
American
Born July 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,769,077
- Cash
- £278,211
- Debt Ratio
- 16%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,494,032 | £1,497,899 | £1,524,010 | £1,551,637 | £1,602,755 | £1,621,269 |
| Current Assets | £610,423 | £701,090 | £521,018 | £552,768 | £413,311 | £656,826 |
| Debtors | £332,212 | £283,597 | £237,723 | £182,015 | £292,207 | £234,903 |
| Cash | £278,211 | £417,493 | £283,295 | £370,753 | £121,104 | £421,923 |
| Creditors (< 1 year) | £316,078 | £284,048 | £242,173 | £217,313 | £232,243 | £401,900 |
| Creditors (> 1 year) | £0 | £55,000 | ||||
| Net Current Assets | £294,345 | £417,042 | £278,845 | £335,455 | £181,068 | £254,926 |
| Net Assets | £1,769,077 | £1,906,341 | £1,799,855 | £1,783,823 | £1,821,195 | |
| Shareholder Funds | £1,769,077 | £1,906,341 | £1,799,855 | £1,887,092 | £1,783,823 | £1,821,195 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 16 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 23 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 25 April 2025 | Satisfaction of a charge in full | |||
| 9 April 2025 | Satisfaction of a charge in full |
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