Europa Aircraft (2004) Ltd

Active05219784 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Total exemption full
Region
East of England
Address
Unit M
Building 35 Scottow Enterprise Park
Lamas Road
Badersfield
NR10 5FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 February 2013
Resigned Stanbridge, Tonicha Louisa as Secretary
3 October 2008
Resigned Wheeler, John Leslie as Director
3 October 2008
Resigned Ward, Karen Helen as Director
3 October 2008
Appointed Stanbridge, David Ian as Director
3 October 2008
Resigned Bull, Roger Catesby as Director
3 October 2008
Resigned Cooper, Simon Astley as Secretary
3 October 2008
Appointed Stanbridge, Tonicha Louisa as Secretary
18 December 2006
Resigned Tucker, James Stuart as Director
6 September 2004
Appointed Cooper, Simon Astley as Secretary
6 September 2004
Appointed Ward, Karen Helen as Director
6 September 2004
Appointed Bull, Roger Catesby as Director
6 September 2004
Appointed Wheeler, John Leslie as Director
6 September 2004
Appointed Tucker, James Stuart as Director
3 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

David Stanbridge
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1968 (58)
Andrew Goodwin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06700944

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Europa Aircraft (2004) Ltd This company Owns 75–100% of shares
Roth Turbines Limited Owns 25–50% of shares
Swift Aero Technologies Limited Owns 75–100% of shares
Swift Aerosystems Limited Owns 75–100% of shares
Swift Aircraft Limited Owns 75–100% of shares
Swift TG Maintenance Limited Owns 75–100% of shares
Swift TG Energy Limited Owns 75–100% of shares
Swift TG Solutions Limited Owns 75–100% of shares
TWF Solutions Limited Owns 75–100% of shares

Financials

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

Net Assets
(£147,487)
Cash
£1,643
Employees
2
Debt Ratio
4035%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£467,483) (£451,345) £4,516 (£37,383) (£73,449) (£147,487)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,326£0£0£0£0£1
Current Assets£2,422£28,518£63,949£60,353£55,121£18,527
Debtors(£17,073)(£13,004)£25,895£30,463£23,574(£3,065)
Cash£1,643£6,787£4,702£1,932£8,233£3,058
Creditors (< 1 year)£135,481£84,161£52,681£26,004£6,509£9,711
Creditors (> 1 year)£15,754£17,806£48,651£29,833£499,957£476,300
Net Current Assets(£133,059)(£55,643)£11,268£34,349£48,612£8,816
Net Assets(£147,487)(£73,449)(£37,383)£4,516(£451,345)(£467,483)
Shareholder Funds(£37,383)£4,516(£451,345)(£467,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates21 July 2026
22 December 2025Total exemption full accounts31 March 2025
18 September 2025Registered office address changed
18 September 2025Director's details changed
16 September 2025Registered office address changed
Show all recent filings

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