Stellar Solutions Aerospace Limited

Active04780554 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Stellar Solutions Inc
Accounts type
Total exemption full
Region
South East
Address
Building R71 - Office 1.32 Rutherford Appleton Laboratory
Harwell Campus
Didcot
OX11 0QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2019
British
Born July 1971 (55)
Roberts, Mary Elizabeth
Secretary · Appointed 4 June 2015
Director · Appointed 24 June 2008
British
Born October 1947 (79)
Ford, Celeste Volz
Director · Appointed 6 January 2004
American
Born May 1956 (70)
Officer history (12 former)
1 July 2025
Resigned Wheeler, Joanne Elizabeth as Director
14 April 2021
Appointed Wheeler, Joanne Elizabeth as Director
3 June 2019
Appointed Stanniland, Andrew Christopher as Director
31 August 2018
Resigned Mckinlay, Roger Andrew as Director
4 June 2015
Resigned Ford, Kevin E as Secretary
4 June 2015
Resigned Linney, Shelley Marie as Secretary
4 June 2015
Appointed Roberts, Mary Elizabeth as Secretary
26 May 2015
Resigned Yates, John Francis as Director
5 December 2013
Resigned Welch, Paul David as Secretary
5 December 2013
Appointed Linney, Shelley Marie as Secretary
12 November 2013
Appointed Mckinlay, Roger Andrew as Director
13 July 2010
Resigned Smith, Alan Donald as Director
1 July 2010
Resigned Rose, Jeremy Leon as Director
12 January 2010
Appointed Yates, John Francis as Director
24 March 2009
Appointed Welch, Paul David as Secretary
24 March 2009
Resigned Andrews, Timothy Michael as Secretary
24 June 2008
Appointed Stuart, John Ronaldson as Director
22 March 2004
Appointed Rose, Jeremy Leon as Director
22 March 2004
Appointed Smith, Alan Donald as Director
3 March 2004
Appointed Andrews, Timothy Michael as Secretary
6 January 2004
Appointed Ford, Kevin E as Secretary
6 January 2004
Appointed Ford, Celeste Volz as Director
6 January 2004
Resigned Ally, Bibi Rahima as Nominee Secretary
6 January 2004
Resigned Ally, Bibi Rahima as Nominee Director
6 January 2004
Resigned Henderson, Martin Robert as Nominee Director
29 May 2003
Appointed Ally, Bibi Rahima as Nominee Secretary
29 May 2003
Appointed Ally, Bibi Rahima as Nominee Director
29 May 2003
Appointed Henderson, Martin Robert as Nominee Director

Ownership 1 active

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

Stellar Solutions Inc
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporated Company
Former controllers (1)
31 December 2017
Ceased Celeste Voltz Ford — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£2,378,952)
Cash
£66,993
Employees
8
Debt Ratio
695%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£1,525,712) (£1,862,171) (£2,134,573) (£2,378,952)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£556£0£1,201
Current Assets£399,533£328,001£294,094£311,616USD 263,847USD 263,796USD 170,437
Debtors£332,540£272,009£287,633£272,821USD 203,261USD 186,830USD 119,295
Cash£66,993£55,992£6,461£38,795USD 60,586USD 76,966USD 51,142
Net Current Assets(£2,379,508)(£2,134,573)(£1,863,372)(£1,525,712)(USD 1,381,516)(USD 1,203,739)(USD 1,066,205)
Net Assets(£2,378,952)(£2,134,573)(£1,862,171)(£1,525,712)(USD 1,381,516)(USD 1,203,739)(USD 1,066,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates28 March 2026
14 January 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
27 August 2025Director's details changed
Show all recent filings

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