Stansted Aerospace Limited

Active05033118 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Diarmuid Hall
Owned by
Beatrice Hall
Diarmuid Hall
Amanda Routledge
Accounts type
Unaudited abridged
Region
East of England
Address
5 Myson Way
Raynham Close
Bishop's Stortford
CM23 5JZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1958 (68)
Mathieson, John
Secretary · Appointed 4 March 2004
British
Hall, Diarmuid
Director · Appointed 4 March 2004
British
Born February 1947 (79)
Officer history (4 former)
1 January 2026
Appointed Pritchard, Kevin as Director
18 February 2025
Resigned Mathieson, John as Director
5 February 2018
Resigned Start, Rodney Charles as Director
1 March 2012
Appointed Start, Rodney Charles as Director
9 March 2005
Appointed Mathieson, John as Director
4 March 2004
Appointed Mathieson, John as Secretary
4 March 2004
Appointed Hall, Diarmuid as Director
4 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Beatrice Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Northern Irish
Born August 1946 (80)
Diarmuid Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)
Amanda Routledge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (1)
18 February 2025
Ceased John Mathieson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,274,443
Cash
£188,907
Debt Ratio
38%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,010,321 £1,408,562 £885,816 £857,264 £900,456 £1,287,696 £1,274,443
Balance sheet detail
2025202420232022202120202019
Fixed Assets£144,199£117,673£182,538£100,099£137,545£180,494£111,281
Current Assets£1,902,792£1,666,643£1,130,042£1,078,814£853,723£1,646,451£1,186,417
Debtors£1,183,832£1,033,921£700,469£596,356£409,976£873,075£571,235
Cash£188,907£432,722£229,573£104,411£65,700£773,376£257,682
Creditors (< 1 year)£671,118£386,585£276,546£260,536£55,452£416,888£287,377
Creditors (> 1 year)£65,380£88,601£107,995£42,094£50,000£1,495£0
Net Current Assets£1,231,674£1,280,058£853,496£818,278£798,271£1,229,563£899,040
Net Assets£1,274,443£1,287,696£900,456£857,264£885,816£1,408,562£1,010,321
Shareholder Funds£1,274,443£1,287,696£900,456£857,264£885,816£1,408,562£1,010,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Satisfaction of a charge in full
30 June 2026Registration of a charge
22 June 2026Confirmation statement with no updates3 February 2026
26 May 2026Termination of appointment of a director
17 March 2026Unaudited abridged accounts31 July 2025
Show all recent filings

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