Aeroserve (MSP) Limited

Active04073987 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Hills
Linda Mccurdy
Accounts type
Full
Region
East Midlands
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Hills, Matthew
Director · Appointed 11 June 2025
American
Born October 1959 (67)
Director · Appointed 11 June 2025
British
Born August 1964 (62)
Mccurdy, Linda
Director · Appointed 11 June 2025
Canadian
Born July 1968 (58)
Officer history (11 former)
11 June 2025
Appointed Hills, Matthew as Director
11 June 2025
Appointed Jones, Michael William as Director
11 June 2025
Appointed Mccurdy, Linda as Director
11 June 2025
Resigned Shepherd, James William as Director
11 June 2025
Resigned Harding, Adrian as Director
11 June 2025
Resigned Johnston, Peter as Director
1 January 2023
Appointed Shepherd, James William as Director
1 October 2022
Appointed Harding, Adrian as Director
31 July 2022
Resigned Purewall, Pritpal Singh as Director
4 February 2022
Resigned Holdcroft, Andrew Darren as Director
21 December 2021
Appointed Johnston, Peter as Director
24 March 2020
Resigned Sedgwick, Howard John as Director
5 January 2020
Resigned Langhorn, Michael John as Director
5 January 2020
Appointed Sedgwick, Howard John as Director
14 February 2019
Appointed Holdcroft, Andrew Darren as Director
14 February 2019
Appointed Langhorn, Michael John as Director
14 February 2019
Appointed Purewall, Pritpal Singh as Director
14 February 2019
Resigned Purewall, Jasvinder Kaur as Secretary
14 February 2019
Resigned Purewall, Manvinder as Director
19 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Appointed Purewall, Jasvinder Kaur as Secretary
19 September 2000
Appointed Purewall, Manvinder as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10227241
Former controllers (4)
14 February 2019
Ceased Manvider Singh Purewall — Owns 25–50% of shares
14 February 2019
Ceased Jasvinder Kaur Purewall — Owns 25–50% of shares
14 February 2019
Ceased Manvinder Purewall — Owns 25–50% of shares
16 September 2018
Ceased Manvinder Singh Purewall — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fishers Topco Limited Owns 75–100% of shares
Fishers Services Limited Owns 75–100% of shares
Shortridge Ltd Owns 75–100% of shares
Stellar Mayan Limited Owns 75–100% of shares
Aeroserve (MSP) Limited This company Owns 75–100% of shares
Aeroserve Euro Limited Owns 75–100% of shares
Grosvenor Contracts (London) Limited Owns 75–100% of shares

Financials

Net Assets
(£19,132,000)
Cash
£662,000
Turnover
£9,377,000
Profit Before Tax
(£7,495,000)
Employees
285
Debt Ratio
407%
Current Ratio
0.1x
Profit Margin
-80%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 £1,526,000 £3,292,000 £9,377,000
Balance sheet detail
202320222021
Fixed Assets£3,634,000£3,857,000£3,768,000
Current Assets£2,597,000£1,880,000£1,339,000
Debtors£1,680,000£1,156,000
Cash£662,000£118,000£22,000
Creditors (< 1 year)£25,363,000£17,574,000£8,599,000
Creditors (> 1 year)£281,000£467,000
Net Current Assets(£22,766,000)(£15,694,000)(£7,260,000)
Net Assets(£19,132,000)(£12,118,000)(£3,959,000)
Shareholder Funds(£19,132,000)(£12,118,000)(£3,959,000)

Turnover£9,377,000£3,292,000£1,526,000
Cost of Sales£10,783,000£7,772,000£5,115,000
Gross Profit(£1,406,000)(£4,480,000)(£3,589,000)
Admin Expenses£3,485,000£1,735,000£608,000
Staff Costs£8,802,000£4,482,000£2,972,000
Operating Profit(£7,483,000)(£7,818,000)(£4,226,000)
Profit Before Tax(£7,495,000)(£7,856,000)(£4,268,000)
Tax£30,000£303,000(£463,000)
Profit for Period(£7,525,000)(£8,159,000)(£3,805,000)

Filings 135

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Accounts filing
21 September 2026Confirmation statement with no updates19 September 2026
3 March 2026Previous accounting period shortened
16 January 2026Satisfaction of a charge in full
Show all 135 filings

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