World Aero Limited

Active03873645 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Owned by
Philip John Randell
Accounts type
Total exemption full
Region
South East
Address
Unit 24 Mid-Sussex Business Park
Folders Lane East
Ditchling Common
BN6 8SE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1999
British
Born May 1977 (49)
Officer history (6 former)
12 October 2022
Resigned Randell, Philip John as Secretary
20 November 2013
Appointed Randell, Philip John as Secretary
11 April 2013
Resigned Randell, Gemma as Secretary
1 December 2006
Resigned Randell, Anne Mary as Secretary
1 December 2006
Appointed Randell, Gemma as Secretary
4 March 2000
Appointed Randell, Anne Mary as Secretary
3 March 2000
Resigned Docherty, Lynsey as Secretary
9 November 1999
Appointed Randell, Philip John as Director
9 November 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 November 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 November 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 November 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 November 1999
Appointed Docherty, Lynsey as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1977 (49)

Holdings 1

Companies where World Aero Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,387,298
Cash
£391,883
Employees
24
Debt Ratio
19%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,104,861 £1,111,056 £1,707,571 £2,017,624 £2,156,708 £2,387,298
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,662£200,850£191,086£179,084£149,420£58,280£45,866
Current Assets£2,687,812£2,324,934£2,527,431£1,270,446
Debtors£672,406£517,590£775,181£772,805£497,737£327,476£364,530
Cash£391,883£618,896£501,434£520,104£330,161£71,204£289,425
Creditors (< 1 year)£564,176£369,076£638,111£780,876£537,840£223,865£324,417
Creditors (> 1 year)£0£62,782£0
Net Current Assets£2,123,636£1,955,858£1,889,320£1,667,892£1,180,863£1,046,581£984,516
Net Assets£2,387,298£2,156,708£2,017,624£1,707,571£1,111,056£1,104,861
Shareholder Funds£1,707,571£1,111,056£1,104,861£1,030,382

Turnover£3,053,135
Cost of Sales£2,433,744
Gross Profit£619,391
Admin Expenses£403,705
Operating Profit£212,783
Profit Before Tax£212,783
Tax£38,304
Profit for Period£174,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
4 October 2025Confirmation statement with no updates2 October 2025
30 July 2025Total exemption full accounts31 October 2024
6 October 2024Confirmation statement with no updates2 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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