Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Esuk Aerospace and Simulation Limited
- Incorporated
- 15 September 1994 (32 years)
- Previously known as
- Ferranti Technologies Limited (until 13 January 2022)Alnery No. 1369 Limited (until 12 October 1994)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- South West
- Address
- Unit H2 Belvedere ClosePatchwayBristolBS34 6FF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2017
Also at Sharing in Growth UK Limited · more companies
British
Born September 1955 (71)
Director · Appointed 10 October 2016
British
Born February 1957 (69)
Officer history (37 former)
11 December 2025
Resigned Shmuely, Yoram as Director
16 September 2022
27 July 2022
7 February 2022
Resigned Pollinger, Tracey Louisa as Director
5 February 2022
18 February 2019
Resigned Reches, Oren as Director
18 February 2019
8 August 2018
Appointed Reches, Oren as Director
8 August 2018
Resigned Maman, Shmuel as Director
27 February 2018
Appointed Pollinger, Tracey Louisa as Director
27 February 2018
27 February 2018
Appointed Shmuely, Yoram as Director
27 February 2018
Resigned Brook, Eliezer as Director
20 April 2017
Appointed Maman, Shmuel as Director
20 April 2017
11 January 2017
2 November 2016
10 October 2016
10 October 2016
10 October 2016
10 October 2016
Resigned Gasper, Joseph as Director
8 September 2016
31 August 2015
4 March 2013
4 March 2013
Appointed Brook, Eliezer as Director
8 July 2012
8 July 2012
30 September 2010
30 September 2010
30 September 2010
30 September 2010
3 November 2009
29 October 2007
29 October 2007
Resigned Mills, Kenneth Richard as Director
16 October 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Appointed Gasper, Joseph as Director
2 October 2000
Resigned Moth, Gerald Graham as Director
7 August 2000
1 February 2000
Appointed Mills, Kenneth Richard as Director
1 February 2000
Appointed Moth, Gerald Graham as Director
1 February 2000
1 February 2000
8 October 1999
27 August 1999
26 May 1999
26 May 1999
26 May 1999
23 February 1996
26 January 1996
26 January 1996
26 January 1996
23 January 1996
23 January 1996
30 June 1995
3 April 1995
10 December 1994
8 December 1994
Resigned Dootson, Stuart John as Director
8 December 1994
8 December 1994
Resigned Dootson, Stuart John as Secretary
8 December 1994
8 December 1994
27 October 1994
27 October 1994
27 October 1994
27 October 1994
Appointed Dootson, Stuart John as Secretary
27 October 1994
Appointed Dootson, Stuart John as Director
27 October 1994
27 October 1994
27 October 1994
27 October 1994
15 September 1994
15 September 1994
15 September 1994
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. 02982705
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Esuk Aerospace and Simulation (Group) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation (Holdings) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation Limited This company Owns 75–100% of shares
Instro Precision Limited Owns 75–100% of shares
Uav Engines Limited Owns 75–100% of shares
Uav Tactical Systems Limited 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
- £17,666,000
- Cash
- £612,000
- Debt Ratio
- 0%
- Current Ratio
- 505.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,702,000 | £1,843,000 | £2,368,000 | £2,434,000 |
| Current Assets | £17,701,000 | £20,931,000 | £28,486,000 | £30,184,000 | £25,536,000 |
| Debtors | £17,089,000 | £19,509,000 | £22,212,000 | £22,570,000 | £18,314,000 |
| Cash | £612,000 | £1,422,000 | £1,279,000 | £2,605,000 | £2,118,000 |
| Creditors (< 1 year) | £35,000 | £5,022,000 | £8,691,000 | £12,183,000 | £9,662,000 |
| Net Current Assets | £17,666,000 | £15,909,000 | £19,795,000 | £18,001,000 | £15,874,000 |
| Net Assets | £17,666,000 | £17,576,000 | £20,966,000 | £19,284,000 | £17,752,000 |
| Shareholder Funds | £17,666,000 | £17,576,000 | £20,966,000 | £19,284,000 | £17,752,000 |
| Turnover | £27,010,000 | £26,201,000 | |||
| Cost of Sales | £3,533,000 | £7,470,000 | £21,364,000 | £19,823,000 | |
| Gross Profit | £5,646,000 | £6,378,000 | |||
| Admin Expenses | £3,455,000 | £3,702,000 | £4,332,000 | £4,926,000 | |
| Operating Profit | £1,664,000 | £1,317,000 | |||
| Profit Before Tax | (£2,906,000) | £1,933,000 | £1,616,000 | £1,270,000 | |
| Tax | £34,000 | £84,000 | £104,000 | ||
| Profit for Period | (£2,940,000) | £1,572,000 | £1,532,000 | £1,166,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Register(s) moved to registered office address | |||
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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