Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Esuk Aerospace and Simulation (Group) Limited
- Incorporated
- 30 March 1999 (27 years)
- Previously known as
- Ferranti Technologies (Group) Limited (until 13 January 2022)Broomco (1810) Limited (until 17 April 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit H2 Belvedere ClosePatchwayBristolBS34 6FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Israeli
Born July 1980 (46)
Officer history (28 former)
31 March 2025
31 March 2025
31 March 2025
19 January 2022
18 February 2019
18 February 2019
8 September 2018
Resigned Brook, Eliezer as Director
8 August 2018
20 April 2017
11 January 2017
10 October 2016
10 October 2016
10 October 2016
10 October 2016
8 September 2016
31 August 2015
4 March 2013
Appointed Brook, Eliezer as Director
4 March 2013
Resigned Hellerstein, Ran as Director
8 July 2012
8 July 2012
30 September 2010
30 September 2010
30 September 2010
30 September 2010
3 November 2009
29 October 2007
16 October 2007
25 July 2007
25 July 2007
25 July 2007
Appointed Hellerstein, Ran as Director
25 July 2007
25 July 2007
25 July 2007
22 September 2005
2 September 2005
Resigned Lowe, Gary Joseph as Director
1 September 2005
31 January 2003
5 March 2002
Appointed Lowe, Gary Joseph as Director
5 March 2002
5 March 2002
23 June 2000
31 May 2000
Resigned Allan-Burns, Robert Michael Denzil as Director
8 October 1999
27 August 1999
8 July 1999
Appointed Allan-Burns, Robert Michael Denzil as Director
1 June 1999
26 May 1999
26 May 1999
26 May 1999
26 May 1999
26 May 1999
26 May 1999
26 May 1999
26 May 1999
30 March 1999
30 March 1999
30 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05241591
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Esuk Aerospace and Simulation (Group) Limited This company Owns 75–100% of shares
Esuk Aerospace and Simulation (Holdings) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation Limited Owns 75–100% of shares
Instro Precision Limited Owns 75–100% of shares
Uav Engines Limited Owns 75–100% of shares
Uav Tactical Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,081,000 | £11,081,000 | £11,081,000 | |||
| Debtors | £1,519,000 | £1,519,000 | £1,069,000 | £1,069,000 | £1,069,000 | £1,069,000 |
| Creditors (< 1 year) | £10,969,000 | £10,969,000 | £10,969,000 | £8,969,000 | £8,969,000 | £8,969,000 |
| Creditors (> 1 year) | £0 | £2,000,000 | £2,000,000 | £2,000,000 | ||
| Net Current Assets | (£9,450,000) | (£9,450,000) | (£9,900,000) | (£7,900,000) | (£7,900,000) | (£7,900,000) |
| Net Assets | £1,181,000 | £1,181,000 | £1,181,000 | £1,181,000 | ||
| Shareholder Funds | £1,631,000 | £1,631,000 | £1,181,000 | £1,181,000 | £1,181,000 | £1,181,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Register(s) moved to registered office address | |||
| 9 June 2026 | Register inspection address has been changed | |||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 |
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