Ashton Aerospace & Defence Limited

Active03268179 Private limited company
Incorporated
24 October 1996 (30 years)
Previously known as
Ashton Medical Limited (until 27 January 2023)
Little Extras Limited (until 7 June 2001)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Timothy Ashton Wills
Accounts type
Total exemption full
Region
Yorkshire
Address
The Ashton Building Cortonwood Drive
Brampton
Barnsley
S73 0UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2005
British
Born January 1973 (53)
Secretary · Appointed 22 April 2003
British
Director · Appointed 8 June 1999
British
Born September 1957 (69)
Officer history (10 former)
25 November 2005
Resigned Minchin, Peter Humphrey as Director
25 November 2005
Appointed Fearnley, Zoe Katrina as Director
22 April 2003
Appointed Burley, Jane Elizabeth as Secretary
22 April 2003
Resigned Minchin, Peter Humphrey as Secretary
29 August 2001
Resigned Crook, Peter James as Director
28 February 2001
Resigned Noble, Denise as Secretary
28 February 2001
Appointed Minchin, Peter Humphrey as Secretary
13 November 2000
Appointed Minchin, Peter Humphrey as Director
27 January 2000
Resigned Bingham, Geoffrey as Secretary
27 January 2000
Appointed Noble, Denise as Secretary
8 June 1999
Appointed Wills, Timothy Ashton as Director
8 June 1999
Appointed Bingham, Geoffrey as Secretary
7 June 1999
Resigned Warren Thomas, Graeme as Secretary
6 November 1998
Resigned Alfano, Vinceno as Director
6 November 1998
Appointed Crook, Peter James as Director
6 November 1998
Resigned Austin, Robert William as Secretary
6 November 1998
Appointed Warren Thomas, Graeme as Secretary
6 November 1998
Resigned Hinkley, Pauline as Director
14 July 1998
Appointed Austin, Robert William as Secretary
14 July 1998
Resigned Jack, Fiona Mary as Secretary
20 January 1997
Appointed Alfano, Vinceno as Director
24 October 1996
Appointed Jack, Fiona Mary as Secretary
24 October 1996
Appointed Hinkley, Pauline as Director

Ownership 1 active

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

Individual · Notified 27 January 2023
Has significant influence or control
English
Born September 1957 (69)
Former controllers (2)
23 April 2024
Ceased Timothy Ashton Wills — Has significant influence or control
27 January 2023
Ceased Thomas A Ashton Ltd — Owns 75–100% of shares

Financials

Cash
£2,937
Employees
3
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £20,832 £94,159
Balance sheet detail
20242023
Current Assets£157,943
Debtors£155,006£59,907
Cash£2,937
Creditors (< 1 year)£63,784£39,075
Net Current Assets£94,159£20,832
Shareholder Funds£94,159£20,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates21 October 2025
25 September 2025Total exemption full accounts31 December 2024
25 October 2024Notification of a person with significant control
25 October 2024Cessation of a person with significant control
25 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

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