Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Sentry Aerospares Limited
- Incorporated
- 26 June 2000 (26 years)
- Previously known as
- Aerospares 2000 Limited (until 26 September 2022)
- Industry
- Service activities incidental to air transportation (52230)
- Accounts type
- Full
- Region
- East of England
- Address
- 3 Caxton WayWatford Business ParkWatfordWD18 8UA
Charges
- Total
- 14
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
American
Born September 1946 (80)
Director · Appointed 5 December 2019
American
Born September 1975 (51)
Director · Appointed 5 December 2019
British
Born May 1958 (68)
Director · Appointed 5 December 2019
American
Born December 1971 (54)
Nemenyi, Adam Meir
Secretary · Appointed 3 February 2011
Director · Appointed 26 June 2000
British
Born August 1981 (45)
Officer history (9 former)
1 July 2022
1 July 2022
11 December 2020
11 December 2020
5 December 2019
5 December 2019
5 December 2019
5 December 2019
3 February 2011
Appointed Nemenyi, Adam Meir as Secretary
3 February 2011
Resigned Newman, Suzette Judith as Secretary
17 November 2010
17 November 2010
Resigned Newman, Suzette Judith as Director
21 June 2004
Appointed Newman, Suzette Judith as Secretary
21 June 2004
Appointed Newman, Suzette Judith as Director
21 June 2004
Resigned Shanehorn, Miriam as Secretary
21 June 2004
Resigned Shanehorn, Miriam as Director
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
Appointed Shanehorn, Miriam as Secretary
26 June 2000
Appointed Shanehorn, Miriam as Director
26 June 2000
26 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12273093
Former controllers (1)
5 December 2019
Ceased Nextgen Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £199,518,055
- Cash
- £2,533,743
- Turnover
- £234,300,931
- Profit Before Tax
- £53,017,606
- Employees
- 61
- Debt Ratio
- 42%
- Current Ratio
- 2.9x
- Profit Margin
- 23%
- Return on Equity
- 20%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £38,374,552 |
| Current Assets | £303,078,732 |
| Cash | £2,533,743 |
| Creditors (< 1 year) | £103,337,063 |
| Creditors (> 1 year) | £37,806,065 |
| Net Current Assets | £199,741,669 |
| Net Assets | £199,518,055 |
| Shareholder Funds | £199,518,055 |
| Turnover | £234,300,931 |
| Cost of Sales | £166,129,678 |
| Gross Profit | £68,171,253 |
| Admin Expenses | £20,376,853 |
| Staff Costs | £9,198,142 |
| Operating Profit | £47,794,400 |
| Profit Before Tax | £53,017,606 |
| Tax | £12,419,553 |
| Profit for Period | £40,598,053 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Registration of a charge | |||
| 11 June 2026 | Registration of a charge | |||
| 6 May 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 23 May 2025 | Full accounts | 31 December 2024 |
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