Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Airborne Engineering Limited
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990) Management consultancy activities other than financial management (70229)
- Directors
- James Lennox Macfarlane
- Owned by
- James Lennox Macfarlane
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 135 Boston House Grove Business ParkDownsview RoadWantageOX12 9FF
Officers 2 active
Officer details are public data from the Companies House register.
Barton, Helen
Secretary · Appointed 1 October 2026
Macfarlane, James Lennox
Director · Appointed 25 April 2001
British
Born March 1973 (53)
Officer history (3 former)
1 October 2026
Appointed Barton, Helen as Secretary
3 September 2026
25 April 2001
Appointed Macfarlane, James Lennox as Director
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Lennox Macfarlane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £131,574
- Cash
- £176,207
- Employees
- 6
- Debt Ratio
- 61%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,115 | £28,098 | £35,271 | £30,866 | ||
| Current Assets | £297,497 | £220,705 | £252,920 | £130,057 | £227,513 | |
| Debtors | £100,573 | £146,630 | £35,444 | £31,397 | £4,420 | |
| Cash | £176,207 | £62,358 | £207,476 | £93,660 | £220,093 | |
| Creditors (< 1 year) | £130,374 | £70,169 | £193,901 | (£36,706) | £55,307 | |
| Net Current Assets | £90,459 | £90,331 | £59,019 | £166,763 | £172,206 | |
| Net Assets | £131,574 | £195,557 | ||||
| Shareholder Funds | £118,429 | £94,290 | £197,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 5 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Registered office address changed | |||
| 28 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 17 January 2025 | Total exemption full accounts | 30 April 2024 |
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