Aeroseals Limited

Active04352287 Private limited company

What Aeroseals say about themselves

“Aeroseals has over 20 years of providing precision engineered elastomer solutions for the global aerospace industry as well as other challenging industries.”

— from aeroseals.co.uk
Incorporated
14 January 2002 (24 years)
Previously known as
Technetics Group UK Limited (until 8 January 2021)
Wide Range Elastomers Limited (until 17 January 2012)
Rencol Limited (until 4 February 2002)
Industry
Manufacture of other rubber products (22190)
Owned by
Stephen Mark Jones
Accounts type
Small
Region
East Midlands
Address
Unit 3A Acan Way
Narborough
Leicester
LE19 2FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born December 1976 (49)
Director · Appointed 31 December 2020
British
Born October 1964 (62)
Officer history (21 former)
1 January 2025
Appointed Paton, Robert Andrew Seager as Director
31 December 2020
Appointed Jones, Stephen Mark as Director
31 December 2020
Resigned Bruchs, Brian as Director
31 December 2020
Resigned Mclean, Robert Savage as Secretary
31 December 2020
Resigned Greeley, Tanya as Director
26 March 2020
Resigned Fogg, Julie as Secretary
20 July 2016
Resigned James, Alan as Director
20 July 2016
Appointed Bruchs, Brian as Director
24 February 2014
Appointed Greeley, Tanya as Director
31 December 2013
Resigned Mckinney, Robert as Director
28 June 2013
Appointed Mckinney, Robert as Director
27 June 2013
Resigned Drake, Christopher as Director
28 June 2012
Appointed Mclean, Robert Savage as Secretary
28 June 2012
Appointed Fogg, Julie as Secretary
21 December 2011
Appointed Drake, Christopher as Director
21 December 2011
Resigned Mayo, John Richard as Director
19 October 2010
Appointed James, Alan as Director
1 October 2010
Resigned Suraud, Francois as Director
1 October 2010
Resigned Phythian, Stuart as Director
1 October 2010
Resigned Suraud, Francois as Director
23 October 2009
Appointed Mayo, John Richard as Director
23 October 2009
Appointed Suraud, Francois as Director
23 October 2009
Appointed Phythian, Stuart as Director
23 October 2009
Resigned James, Alan as Secretary
23 October 2009
Appointed Suraud, Francois as Director
23 October 2009
Resigned James, Alan as Director
23 October 2009
Resigned Jones, Stephen Mark as Director
23 October 2009
Resigned Fitzgerald, Louis as Director
23 October 2009
Resigned Hill, Stephen Andrew as Director
1 October 2004
Appointed James, Alan as Secretary
30 September 2004
Resigned White Rose Formations Ltd as Corporate Secretary
13 May 2003
Resigned Noon, Denis Roy as Director
1 May 2003
Appointed James, Alan as Director
31 October 2002
Appointed Fitzgerald, Louis as Director
1 October 2002
Appointed White Rose Formations Ltd as Corporate Secretary
31 August 2002
Resigned Merry-Howe, Roger Charles as Secretary
6 August 2002
Appointed Noon, Denis Roy as Director
6 August 2002
Appointed Hill, Stephen Andrew as Director
31 January 2002
Appointed Merry-Howe, Roger Charles as Secretary
31 January 2002
Appointed Jones, Stephen Mark as Director
31 January 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
31 January 2002
Resigned Wrf International Limited as Corporate Nominee Director
14 January 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Mark Jones
Individual · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where Aeroseals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 January 2021
Ceased European Active Projects Limited — Owns 75–100% of shares
31 December 2020
Ceased Garlock (Great Britain) Limited — Owns 75–100% of shares

Financials

Net Assets
£1,794,013
Cash
£907,027
Profit
£371,730
Employees
38
Debt Ratio
19%
Current Ratio
5.4x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2024 £894,285 £1,794,013
Balance sheet detail
20242023202220212020
Fixed Assets£223,612£140,812£166,888£179,097£190,539
Current Assets£1,983,030£2,364,735£1,487,006£1,295,128£1,396,874
Debtors£668,914£1,055,754£730,499£470,406£664,250
Cash£907,027£857,063£336,654£418,377£343,709
Creditors (< 1 year)£369,812£921,764£400,347£465,496£693,128
Net Current Assets£1,613,218£1,442,971£1,086,659£829,632£703,746
Net Assets£1,794,013£894,285
Shareholder Funds£1,794,013£1,583,783£1,253,547£1,008,729£894,285

Filings

Filing history not loaded yet. See it on Companies House

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