Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Esuk Aerospace and Simulation (Holdings) Limited
- Incorporated
- 24 October 1994 (32 years)
- Previously known as
- Ferranti Technologies (Holdings) Limited (until 13 January 2022)Chipframe Limited (until 27 January 1995)Ferranti Technologies (Holdings) Limited (until 10 November 1994)Earlier: Chipframe Limited
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit H2 Belvedere ClosePatchwayBristolBS34 6FF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Director · Appointed 8 April 2025
Israeli
Born July 1980 (46)
Officer history (22 former)
8 April 2025
8 April 2025
8 April 2025
8 April 2025
19 January 2022
18 February 2019
18 February 2019
8 September 2018
8 September 2018
8 September 2018
Resigned Brook, Eliezer as Director
8 August 2018
20 April 2017
11 January 2017
8 September 2016
6 July 2016
6 July 2016
6 July 2016
Appointed Brook, Eliezer as Director
4 March 2013
8 July 2012
8 July 2012
30 September 2010
30 September 2010
30 September 2010
25 July 2007
25 July 2007
8 October 1999
27 August 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
30 June 1995
3 April 1995
8 December 1994
1 November 1994
1 November 1994
1 November 1994
31 October 1994
31 October 1994
24 October 1994
24 October 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
Limited By Shares
Reg. no. 03743235
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 This company Owns 75–100% of shares
Esuk Aerospace and Simulation Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | |||
| Debtors | £95,000 | £95,000 | £75,000 | £75,000 | £75,000 | £75,000 |
| Creditors (< 1 year) | £450,000 | £450,000 | £430,000 | £430,000 | £430,000 | £430,000 |
| Net Current Assets | (£355,000) | (£355,000) | (£355,000) | (£355,000) | (£355,000) | (£355,000) |
| Shareholder Funds | £645,000 | £645,000 | £645,000 | £645,000 | £645,000 | £645,000 |
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 | |||
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 6 June 2026 | Register inspection address has been changed | |||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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