Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Brookhouse Aerospace Limited
- Incorporated
- 25 March 1985 (41 years)
- Previously known as
- Kaman Composites - UK Limited (until 5 March 2021)Brookhouse Composites Limited (until 20 January 2011)Brookhouse Design Limited (until 28 November 1986)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Horizon Technology ParkStanton Harcourt RoadEynshamOX29 4GF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born February 1969 (57)
Janes, Paul
Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born December 1984 (41)
Officer history (36 former)
27 October 2026
Resigned Rossiter, Matthew Paul as Director
27 October 2026
Appointed Janes, Paul as Secretary
27 October 2026
27 October 2026
27 October 2026
27 October 2026
31 October 2022
1 June 2021
2 February 2021
Resigned Walsh, Ian Kennard as Director
2 February 2021
2 February 2021
2 February 2021
1 October 2020
Appointed Walsh, Ian Kennard as Director
30 September 2020
Resigned Barnhart, Richard Roman as Director
30 April 2020
Resigned Lafleur, Michael Thomas as Director
10 June 2019
Appointed Rossiter, Matthew Paul as Director
30 November 2018
Resigned Larwood, Jr, James Carl as Director
1 October 2017
Resigned Steiner, Gregory Lee as Director
1 October 2017
Appointed Barnhart, Richard Roman as Director
23 August 2017
Appointed Lafleur, Michael Thomas as Director
30 June 2017
30 June 2017
Resigned Ratcliffe, Jane Catherine as Director
28 April 2017
14 June 2016
Appointed Ratcliffe, Jane Catherine as Director
15 April 2016
30 April 2015
Resigned Lariviere, Jr, Alphonse Joseph as Director
14 July 2014
14 July 2014
13 June 2014
Resigned Wheeler, Carl Stephen as Director
30 May 2014
Resigned Mccay, Michael as Secretary
30 May 2014
21 May 2014
11 March 2014
31 December 2013
Resigned Lockwood, John B as Director
1 July 2013
Appointed Lariviere, Jr, Alphonse Joseph as Director
1 July 2013
30 June 2013
3 February 2012
Resigned Goding, Joseph as Director
1 June 2011
1 June 2011
Appointed Wheeler, Carl Stephen as Director
31 January 2011
Appointed Larwood, Jr, James Carl as Director
31 January 2011
Appointed Lockwood, John B as Director
31 January 2011
Resigned Wheeler, Carl Stephen as Director
31 January 2011
Appointed Goding, Joseph as Director
31 January 2011
Resigned Clegg, Paul Anthony as Director
31 January 2011
31 January 2011
Resigned Taylor, Heather Yvonne as Director
31 January 2011
Resigned Keating, Neal as Director
28 April 2010
28 April 2010
Appointed Mccay, Michael as Secretary
28 April 2010
1 February 2010
Appointed Wheeler, Carl Stephen as Director
28 January 2010
4 September 2009
Resigned Shaw, Vincent John as Director
1 December 2008
Resigned Garneau, Robert Montgomery as Director
1 December 2008
7 July 2008
Appointed Steiner, Gregory Lee as Director
12 June 2008
Appointed Keating, Neal as Director
12 June 2008
Appointed Garneau, Robert Montgomery as Director
1 October 2005
9 August 2005
Appointed Shaw, Vincent John as Director
9 August 2005
Appointed Taylor, Heather Yvonne as Director
9 August 2005
9 August 2005
Appointed Clegg, Paul Anthony as Director
14 April 2004
14 April 2004
14 April 2004
14 April 2004
14 April 2004
14 April 2004
13 April 2004
Resigned Haworth, Michael David as Director
1 September 1998
Appointed Haworth, Michael David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075532
Former controllers (2)
13 December 2021
Ceased Brookhouse Aerospace Holdings Limited — Owns 75–100% of shares
13 December 2021
Ceased Brookhouse 2004 Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Nord Aerospace Holdings Limited Owns 75–100% of shares
Nord Aerospace Bidco Limited Owns 75–100% of shares
Brookhouse Aerospace Limited This company Owns 75–100% of shares
Parker Precision Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,573,000
- Cash
- £32,000
- Turnover
- £17,987,000
- Profit Before Tax
- (£2,025,000)
- Employees
- 196
- Debt Ratio
- 87%
- Current Ratio
- 0.9x
- Profit Margin
- -11%
- Return on Equity
- -109%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,386,000 | £2,771,000 | £3,171,000 | £3,803,000 | £4,000,000 |
| Current Assets | £8,733,000 | £9,754,000 | £8,941,000 | £8,263,000 | £9,715,000 |
| Cash | £32,000 | £186,000 | £133,000 | £408,000 | £1,840,000 |
| Creditors (< 1 year) | £9,941,000 | £8,830,000 | £8,581,000 | £6,802,000 | £11,842,000 |
| Creditors (> 1 year) | £225,000 | ||||
| Net Current Assets | (£1,208,000) | £924,000 | £360,000 | £1,461,000 | (£2,127,000) |
| Net Assets | £1,573,000 | £3,285,000 | £3,121,000 | £5,068,000 | £1,677,000 |
| Shareholder Funds | £1,573,000 | £3,285,000 | £3,121,000 | £5,068,000 | £1,677,000 |
| Turnover | £17,987,000 | £17,576,000 | £15,180,000 | £17,071,000 | £24,640,000 |
| Cost of Sales | £16,833,000 | £15,393,000 | £14,032,000 | £14,453,000 | £25,281,000 |
| Gross Profit | £1,154,000 | £2,183,000 | £1,148,000 | £2,618,000 | (£641,000) |
| Admin Expenses | £2,808,000 | £2,486,000 | £2,909,000 | £2,586,000 | £10,147,000 |
| Staff Costs | £7,566,000 | £6,974,000 | £6,220,000 | £6,435,000 | £9,333,000 |
| Operating Profit | (£1,654,000) | (£303,000) | (£1,761,000) | £3,363,000 | (£10,328,000) |
| Profit Before Tax | (£2,025,000) | (£585,000) | (£1,913,000) | £3,363,000 | (£10,328,000) |
| Tax | (£313,000) | (£749,000) | £34,000 | £0 | £0 |
| Profit for Period | (£1,712,000) | £164,000 | (£1,947,000) | £3,363,000 | (£10,328,000) |
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Registered office address changed | |||
| 7 November 2026 | Appointment of a director | |||
| 7 November 2026 | Termination of appointment of a director | |||
| 7 November 2026 | Termination of appointment of a director | |||
| 7 November 2026 | Termination of appointment of a director |
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