Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
NP Aerospace Limited
- Incorporated
- 27 November 1997 (28 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- James Bradley KempstonDavid Adam Petheram
- Owned by
- James Bradley Kempston11046896 Canada Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- 473 Foleshill RoadCoventryWest MidlandsCV6 5AQ
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
Kempston, James Bradley
Director · Appointed 20 November 2018
Canadian
Born July 1982 (44)
Petheram, David Adam
Director · Appointed 20 November 2018
British
Born March 1974 (52)
Smith, Adrian Paul
Director · Appointed 20 November 2018
British
Born September 1975 (51)
Officer history (25 former)
1 October 2019
20 November 2018
20 November 2018
Appointed Kempston, James Bradley as Director
20 November 2018
Appointed Petheram, David Adam as Director
20 November 2018
Appointed Smith, Adrian Paul as Director
20 November 2018
20 November 2018
Resigned Boulton, Paul as Secretary
9 November 2017
9 November 2017
30 October 2017
13 October 2017
6 March 2017
6 March 2017
18 December 2015
Appointed Boulton, Paul as Secretary
18 December 2015
Resigned Bailey, Claire Louise as Secretary
18 December 2015
30 June 2013
30 June 2013
30 June 2013
30 June 2013
30 June 2013
Appointed Bailey, Claire Louise as Secretary
30 June 2013
31 May 2013
Resigned Evans, Spencer Gareth as Director
18 January 2013
5 April 2012
9 February 2012
Appointed Evans, Spencer Gareth as Director
18 January 2008
2 January 2008
11 October 2007
10 October 2007
31 July 2007
31 July 2007
31 July 2007
25 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
21 November 2005
Resigned Furry, Michael Thomas as Director
21 November 2005
Resigned Meinsen, Brett Reed as Secretary
21 November 2005
21 November 2005
Resigned Meinsen, Brett Reed as Director
30 July 2004
24 April 1998
24 April 1998
Appointed Meinsen, Brett Reed as Director
24 April 1998
Appointed Meinsen, Brett Reed as Secretary
8 April 1998
8 April 1998
Appointed Furry, Michael Thomas as Director
8 April 1998
8 April 1998
8 April 1998
27 November 1997
27 November 1997
27 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Bradley Kempston
Legal person · Notified 3 September 2021
Owns 75–100% of shares
Legal Person
11046896 Canada Inc.
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Federal Corporation
Reg. no. 1104689-6
Holdings 1
Companies where NP Aerospace Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 November 2018
Ceased TCG Guardian 2 Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £7,198,750
- up £1,386,121 (24%)
- Cash
- £3,670,565
- up £2,995,332 (444%)
- Turnover
- £25,348,109
- up £11,343,977 (81%)
- Profit Before Tax
- £1,748,121
- up £1,423,114 (438%)
- Employees
- 113
- up 21 (23%)
- Debt Ratio
- 55%
- Current Ratio
- 2.0x
- Profit Margin
- 7%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | 2018 | |
|---|---|---|---|
| Fixed Assets | £1,668,044 | £1,732,861 | £1,841,119 |
| Current Assets | £14,333,487 | £6,946,635 | £6,680,721 |
| Cash | £3,670,565 | £675,233 | £1,790,418 |
| Creditors (< 1 year) | £7,299,162 | £2,813,867 | £2,995,390 |
| Creditors (> 1 year) | £1,476,491 | ||
| Net Current Assets | £7,034,325 | £4,132,768 | £3,685,331 |
| Net Assets | £7,198,750 | £5,812,629 | £5,401,622 |
| Shareholder Funds | £7,198,750 | £5,812,629 | £5,401,622 |
| Turnover | £25,348,109 | £14,004,132 | £14,543,797 |
| Cost of Sales | £17,445,707 | £8,421,806 | |
| Gross Profit | £7,902,402 | £5,582,326 | |
| Admin Expenses | £5,962,718 | £5,577,711 | £4,933,348 |
| Staff Costs | £5,419,846 | £3,915,206 | £4,720,181 |
| Operating Profit | £2,120,034 | £345,551 | £6,345,310 |
| Profit Before Tax | £1,748,121 | £325,007 | £6,327,449 |
| Tax | £362,000 | (£86,000) | £254,196 |
| Profit for Period | £1,386,121 | £411,007 | £6,073,253 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 7 September 2026 | Registration of a charge | |||
| 4 September 2026 | Registration of a charge | |||
| 8 April 2026 | Registration of a charge |
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