Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Caledonian Airborne Systems Limited
- Incorporated
- 21 December 1987 (38 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1967 (59)
British
Officer history (4 former)
21 January 2021
31 May 2013
15 April 2000
Resigned Munro, John Leslie Athol as Director
11 February 1997
Appointed Munro, John Leslie Athol as Director
8 May 1996
Resigned Berry, Brian as Director
1 August 1993
Appointed Berry, Brian as Director
1 August 1993
29 June 1988
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 Limited By Shares
Reg. no. 02691234
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £769,000
- Cash
- £203,000
- Turnover
- £713,000
- Profit Before Tax
- £2,000
- Employees
- 10
- Debt Ratio
- 23%
- Current Ratio
- 3.9x
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £132,000 | £165,000 |
| Current Assets | £870,000 | £884,000 |
| Debtors | £311,000 | £240,000 |
| Cash | £203,000 | £273,000 |
| Creditors (< 1 year) | £225,000 | £264,000 |
| Creditors (> 1 year) | £8,000 | £18,000 |
| Net Current Assets | £645,000 | £620,000 |
| Net Assets | £769,000 | £767,000 |
| Shareholder Funds | £769,000 | £767,000 |
| Turnover | £713,000 | £994,000 |
| Cost of Sales | £83,000 | £299,000 |
| Gross Profit | £630,000 | £695,000 |
| Admin Expenses | £628,000 | £618,000 |
| Operating Profit | £2,000 | £77,000 |
| Profit Before Tax | £2,000 | £77,000 |
| Tax | £0 | (£9,000) |
| Profit for Period | £2,000 | £86,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Registered office address changed | |||
| 18 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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