Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Aircraft Spares & Materials Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Building 425 Duxford AirfieldDuxfordCambridgeCB22 4QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 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
Director · Appointed 11 May 2009
British
Born August 1959 (67)
Officer history (7 former)
27 October 2022
27 October 2022
20 May 2009
Resigned Bos, Karel as Director
20 May 2009
Resigned Scott, Paul Branch as Secretary
11 May 2009
1 April 2003
Appointed Scott, Paul Branch as Secretary
31 March 2003
1 November 2002
1 November 2002
1 November 2002
10 May 1998
Appointed Bos, Karel as Director
5 March 1998
5 March 1998
5 March 1998
5 March 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11613332
Former controllers (1)
30 September 2022
Ceased Propshop Limited — Owns 75–100% 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 This company 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 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £311,434
- Cash
- £5,773
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £275,000 | £275,000 | £220,000 | £220,000 |
| Current Assets | £114,612 | £127,709 | £132,056 | £228,752 |
| Debtors | £108,839 | £102,542 | £104,747 | £201,755 |
| Cash | £5,773 | £25,167 | £27,309 | £26,997 |
| Creditors (< 1 year) | £12,903 | £12,099 | £1,897 | £9,414 |
| Net Current Assets | £101,709 | £115,610 | £130,159 | £219,338 |
| Net Assets | £311,434 | £345,457 | £318,756 | £415,472 |
| Shareholder Funds | £311,434 | £345,457 | £318,756 | £415,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 2 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 March 2025 | Director's details changed | |||
| 13 February 2025 | Confirmation statement with no updates | 11 February 2025 |
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