Website & contact details
- Website
Buoyancy Aerospace V1 Ltd
- Incorporated
- 17 October 2002 (24 years)
- Previously known as
- Pennine Tools Aerospace Limited (until 2 June 2023)
- Industry
- Treatment and coating of metals (25610) Manufacture of other fabricated metal products n.e.c. (25990)Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Owned by
- Maximilian Arno Johannes Apel
- Accounts type
- Small
- Address
- Jackdaw RoadJackdaw RoadBarnoldswickBB18 6DX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born October 1968 (58)
Officer history (13 former)
20 October 2026
Resigned Asokan, Ram Deepak, Dr as Director
19 October 2026
2 July 2026
1 July 2026
Appointed Asokan, Ram Deepak, Dr as Director
18 August 2025
Resigned Bennett, Tobias James Hannu as Director
18 July 2025
Appointed Bennett, Tobias James Hannu as Director
20 December 2022
20 December 2022
Resigned Fenwick, Allison Julie as Director
20 December 2022
Resigned Meldrum, Carol as Director
20 December 2022
Resigned Meldrum, Andrew Paul as Director
20 December 2022
Resigned Hartley, Janet Lesley as Director
21 December 2021
Resigned Meldrum, Douglas Bruce as Director
21 December 2021
Resigned Meldrum, Douglas Bruce as Secretary
10 July 2014
Resigned Hurst, Ian as Director
3 February 2010
Appointed Fenwick, Allison Julie as Director
6 April 2007
Appointed Meldrum, Carol as Director
15 February 2007
21 October 2002
Appointed Hartley, Janet Lesley as Director
21 October 2002
Appointed Meldrum, Andrew Paul as Director
21 October 2002
Appointed Hurst, Ian as Director
17 October 2002
17 October 2002
17 October 2002
17 October 2002
Appointed Meldrum, Douglas Bruce as Secretary
17 October 2002
17 October 2002
Appointed Meldrum, Douglas Bruce as Director
17 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1985 (41)
Former controllers (2)
19 January 2026
Ceased Buoyancy Aerospace Ltd — Owns 75–100% of shares
31 October 2024
Ceased Aerospace Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £657,039
- Cash
- £88,579
- Turnover
- £5,046,055
- Profit Before Tax
- (£427,231)
- Employees
- 46
- Debt Ratio
- 83%
- Current Ratio
- 0.7x
- Profit Margin
- -8%
- Return on Equity
- -53%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,521,435 | £1,027,289 | £1,578,266 | £2,069,089 | £1,869,859 | £2,274,325 |
| Current Assets | £2,359,134 | £2,147,899 | £4,939,729 | £5,002,744 | £4,431,135 | £3,282,650 |
| Debtors | £2,229,370 | £2,017,396 | £1,770,617 | £2,240,033 | £2,264,624 | £1,929,571 |
| Cash | £88,579 | £85,639 | £3,138,977 | £2,665,842 | £2,039,180 | £1,330,541 |
| Creditors (< 1 year) | £3,206,291 | £958,859 | £776,543 | £1,042,155 | £1,022,995 | £811,185 |
| Creditors (> 1 year) | £17,239 | £91,201 | £217,926 | £351,076 | £68,418 | £41,212 |
| Net Current Assets | (£847,157) | £1,189,040 | £4,163,186 | £3,960,589 | £3,408,140 | £2,471,465 |
| Net Assets | £657,039 | £1,883,082 | £5,220,488 | £5,290,825 | £4,974,465 | £4,450,314 |
| Shareholder Funds | £657,039 | £1,883,082 | £5,220,488 | £5,290,825 | £4,974,465 | £4,450,314 |
| Turnover | £5,046,055 | £4,263,671 | £5,336,464 | £5,877,549 | £5,009,174 | £5,378,157 |
| Cost of Sales | £4,653,343 | £4,457,345 | £3,897,144 | £4,041,645 | £3,362,266 | £3,781,250 |
| Gross Profit | £392,712 | (£193,674) | ||||
| Admin Expenses | £1,057,851 | £682,867 | £695,216 | £771,602 | £704,941 | £725,836 |
| Staff Costs | £1,888,354 | £2,204,788 | £1,948,685 | £1,961,594 | £2,077,816 | £2,050,632 |
| Operating Profit | (£422,779) | (£872,416) | £748,604 | £1,085,283 | £1,006,129 | £878,071 |
| Profit Before Tax | (£427,231) | (£876,838) | £746,258 | £1,076,557 | £1,004,748 | £862,202 |
| Tax | (£79,060) | (£176,368) | £138,377 | £266,305 | £205,597 | £130,764 |
| Profit for Period | (£348,171) | (£700,470) | £607,881 | £810,252 | £799,151 | £731,438 |
What Buoyancy Aerospace V1 say about themselves
“Buoyancy - UK aircraft manufacturers including Airbus, Boeing, and F-35. Explore aeronautical innovation & excellence in aircraft manufacturing.”
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Register(s) moved to registered office address | |||
| 30 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 20 October 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 24 September 2026 | Accounts for a small company | 31 December 2025 |
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