Propshop Limited

Active02990031 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Total exemption full
Region
East of England
Address
Building 425 Duxford Airfield
Duxford
Duxford
CB22 4QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born September 1995 (31)
Director · Appointed 27 October 2022
British
Born November 1991
Secretary · Appointed 6 October 1998
British
Director · Appointed 14 November 1994
British
Born August 1959 (67)
Officer history (4 former)
27 October 2022
Appointed Romain, Alexander as Director
27 October 2022
Appointed Romain, George as Director
15 November 1999
Resigned Romain, Amanda Jane as Director
6 October 1998
Appointed Mcdowell, Anna Marie Adriana as Secretary
2 September 1998
Resigned Paige, Peter Turville as Secretary
5 December 1995
Appointed Romain, Amanda Jane as Director
14 November 1994
Appointed Romain, John James as Director
14 November 1994
Appointed Herts Secretariat Limited as Corporate Secretary
14 November 1994
Resigned Herts Secretariat Limited as Corporate Secretary
14 November 1994
Appointed Herts Nominees Limited as Corporate Director
14 November 1994
Resigned Herts Nominees Limited as Corporate Director
14 November 1994
Appointed Paige, Peter Turville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11613332
Former controllers (1)
1 December 2020
Ceased John James Romain — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aerial Collective Limited Owns 75–100% of shares
Aircraft Spares & Materials Limited Owns 75–100% of shares
Blenheim (Duxford) Limited Owns 75–100% of shares
Fly to Inspire Limited Owns 75–100% of shares
Lysander V9312 Limited Owns 75–100% of shares
Propshop Limited This company Owns 75–100% of shares
Spitfire Productions Limited Owns 75–100% of shares
Spitfire Productions PV202 Limited Owns 75–100% of shares
Spitfire Productions RK858 Limited Owns 75–100% of shares

Financials

Net Assets
£1,399,675
Cash
£479,310
Employees
46
Debt Ratio
82%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £11,560,889 £14,848,643 £16,208,245 £1,399,675
Balance sheet detail
2025202420232022
Fixed Assets£3,896,499£18,352,796£16,865,286£19,872,161
Current Assets£3,742,622£4,091,687£4,920,694£4,657,096
Debtors£1,161,477£1,423,061£1,018,380£870,456
Cash£479,310£438,430£1,652,897£1,805,103
Creditors (< 1 year)£5,260,715£1,886,853£3,253,111£9,853,266
Creditors (> 1 year)£291,598£1,234,790£909,366£1,127,100
Net Current Assets(£1,518,093)£2,204,834£1,667,583(£5,196,170)
Net Assets£1,399,675£16,208,245£14,848,643£11,560,889
Shareholder Funds£1,399,675£16,208,245£14,848,643£11,560,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
24 October 2025Total exemption full accounts31 January 2025
6 October 2025Confirmation statement with no updates1 October 2025
11 March 2025Director's details changed
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?