Aerocomponents Limited

Active03325122 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Machining (25620)
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Directors
Simon Gareth Rose
Susan Mary Lloyd Lane
Owned by
Susan Mary Lloyd Lane
Accounts type
Total exemption full
Region
South East
Address
Unit 3B Headley Park 10
Woodley
Reading
RG5 4SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Simon Gareth
Director · Appointed 14 April 2021
Australian
Born November 1976
Lane, Susan Mary Lloyd
Director · Appointed 14 July 2015
British
Born October 1943 (83)
Lane, Susan Mary Lloyd
Secretary · Appointed 1 March 2002
British
Officer history (7 former)
6 May 2024
Resigned Lane, David as Director
4 October 2022
Resigned Lepere, Albert as Director
14 April 2021
Appointed Rose, Simon Gareth as Director
14 July 2015
Appointed Lane, Susan Mary Lloyd as Director
1 March 2002
Resigned Lane, Susan Mary Lloyd as Secretary
1 March 2002
Appointed Lane, Susan Mary Lloyd as Secretary
29 October 1999
Appointed Lane, Susan Mary Lloyd as Secretary
29 October 1999
Resigned Odell, Lawrence Victor as Secretary
29 October 1999
Resigned Odell, Lawrence Victor as Director
1 April 1998
Appointed Lane, David as Director
3 April 1997
Appointed Odell, Lawrence Victor as Secretary
3 April 1997
Appointed Odell, Lawrence Victor as Director
3 April 1997
Appointed Lepere, Albert as Director
3 April 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 April 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 February 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Mary Lloyd Lane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Former controllers (1)
6 May 2024
Ceased David Lane — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,530,535
Cash
£772,101
Employees
17
Debt Ratio
43%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,033,073 £2,772,700 £2,713,706 £2,577,934 £1,719,822 £1,530,535
Balance sheet detail
202520242023202220212020
Fixed Assets£1,332,507£1,121,008£260,352£295,070£351,646£442,430
Current Assets£1,371,926£1,600,738£2,604,078£2,769,324£2,795,918£3,145,323
Debtors£599,825£461,071£393,862£426,613£300,121£481,726
Cash£772,101£1,139,667£2,210,216£2,334,711£2,475,797£2,638,597
Creditors (< 1 year)£554,473£550,633£230,894£303,416£318,773£483,680
Creditors (> 1 year)£472,039£303,905
Net Current Assets£817,453£1,050,105£2,373,184£2,465,908£2,477,145£2,661,643
Net Assets£1,530,535£1,719,822£2,577,934£2,713,706£2,772,700£3,033,073
Shareholder Funds£1,530,535£1,719,822£2,577,934£2,713,706£2,772,700£3,033,073

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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