Adaero Precision Components Limited

Active03355358 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South West
Address
Unit 6 Down End
Lords Meadow Industrial Estate
Crediton
EX17 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
British
Born May 1966 (60)
Director · Appointed 19 April 2023
British
Born July 1973 (53)
Director · Appointed 8 January 2015
British
Born May 1968 (58)
Officer history (14 former)
9 May 2023
Appointed Steel, Ian Alan as Director
19 April 2023
Appointed Mawby, Scott Andrew as Director
31 December 2022
Resigned Raymont, Gary as Director
1 November 2022
Resigned Lyes, David John as Director
1 December 2020
Resigned Wilson-Hill, Jack as Director
6 February 2020
Appointed Lyes, David John as Director
1 April 2019
Appointed Wilson-Hill, Jack as Director
10 August 2018
Resigned Hjalmarsson, Claes Harad Hjalmar as Director
31 December 2016
Resigned Cousins, Andrew Johannes as Director
15 July 2016
Appointed Cousins, Andrew Johannes as Director
8 January 2015
Resigned Reisiger, Hal Jon as Director
8 January 2015
Appointed Hjalmarsson, Claes Harad Hjalmar as Director
8 January 2015
Appointed Rowlands, Peter Ian as Director
8 January 2015
Resigned Wildman, Pierre Charles as Director
8 January 2015
Appointed Raymont, Gary as Director
10 October 2013
Appointed Reisiger, Hal Jon as Director
28 June 2013
Resigned Routsis, Timothy as Director
28 June 2013
Resigned Palethorpe, Mark John as Director
12 June 2013
Appointed Wildman, Pierre Charles as Director
30 April 2012
Resigned Dickinson, Anthony Peter as Secretary
30 April 2012
Appointed Routsis, Timothy as Director
30 April 2012
Appointed Palethorpe, Mark John as Director
30 April 2012
Resigned Dickinson, Andrew John as Director
30 April 2012
Resigned Dickinson, Anthony Peter as Director
18 April 1997
Resigned Dickinson, Frances as Director
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Dickinson, Frances as Director
17 April 1997
Appointed Dickinson, Anthony Peter as Secretary
17 April 1997
Appointed Dickinson, Andrew John as Director
17 April 1997
Appointed Dickinson, Anthony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09287563

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited This company Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£1,609,969
Employees
55
Debt Ratio
52%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,264,521 £2,572,899 £2,081,559 £2,021,933 £1,865,103 £1,609,969
Balance sheet detail
202420232022202120202019
Fixed Assets£1,622,252£1,862,987£1,745,044£1,848,626£2,114,220£2,056,383
Current Assets£1,712,491£2,294,996£3,079,097£2,067,766£2,086,372£2,116,037
Debtors£843,996£1,097,792£1,548,986£875,636£874,173£894,767
Cash£0£15£34£103£174
Creditors (< 1 year)£1,691,583£2,184,618£2,629,624£1,693,873£1,534,814£1,815,020
Creditors (> 1 year)£0£15,116£15,116
Net Current Assets£20,908£110,378£449,473£373,893£551,558£301,017
Net Assets£1,609,969£1,865,103£2,021,933£2,081,559£2,572,899£2,264,521
Shareholder Funds£1,609,969£1,865,103£2,021,933£2,081,559£2,572,899£2,264,521

Turnover£5,690,356£4,648,995£5,979,249£5,310,980
Cost of Sales£4,101,553£3,117,940£3,723,734£3,348,083
Gross Profit£1,588,803£1,531,055£2,255,515£1,962,897
Admin Expenses£956,077£977,530£1,007,829£911,516
Staff Costs£1,840,942£2,237,468£2,020,993
Operating Profit£429,210£262,361£872,253£589,317
Profit Before Tax£388,621£261,494£872,253£588,708
Tax£48,247£52,834£113,875£114,191
Profit for Period£340,374£208,660£758,378£474,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a small company31 December 2025
7 April 2026Confirmation statement with no updates6 April 2026
25 June 2025Accounts for a small company31 December 2024
7 April 2025Confirmation statement with no updates6 April 2025
25 June 2024Accounts for a small company31 December 2023
Show all recent filings

Other companies in this industry

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?