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Aerotron Group (Holdings) Limited
- Incorporated
- 9 May 2005 (21 years)
- Previously known as
- Aerotron Group (Holdngs) Limited (until 18 April 2024)Total Aircraft Product Support (Holdings) Limited (until 16 April 2024)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Thomas Christopher Hayward
- Owned by
- Neil Anthony WestleyMark Peter Westley
- Accounts type
- Group
- Region
- South East
- Address
- Westley HouseFleming WayCrawleyRH10 9GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Westley, Neil Anthony
Secretary · Appointed 27 March 2026
Hayward, Thomas Christopher
Director · Appointed 28 July 2025
British
Born July 1974 (52)
British
Born June 1956 (70)
Director · Appointed 4 January 2011
Also at Aquarius Aviation Limited · more companies
New Zealander
Born August 1944 (82)
Director · Appointed 4 January 2011
British
Born April 1975 (51)
Director · Appointed 4 January 2011
British
Born October 1970 (56)
Director · Appointed 4 January 2011
British
Born December 1942 (83)
Director · Appointed 9 May 2005
British
Born August 1946 (80)
Officer history (3 former)
27 March 2026
Appointed Westley, Neil Anthony as Secretary
27 March 2026
28 July 2025
Appointed Hayward, Thomas Christopher as Director
4 January 2011
4 January 2011
4 January 2011
4 January 2011
4 January 2011
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1946 (80)
British
Born October 1970 (56)
British
Born April 1975 (51)
Former controllers (1)
27 March 2026
Ceased Jacqueline Westley — Holds 25–50% of voting rights (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aerotron Group (Holdings) Limited This company
Aerotron Avotec Limited Owns 75–100% of shares
Aerotron Composites Limited Owns 75–100% of shares (as a firm)
Aerotron Limited Owns 75–100% of shares
Aerotron Leasing Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £2,000,000
- Return on Equity
- 41%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £9,067,478 | ||
| Debtors | £2,987,552 | £2,987,552 | £2,987,552 |
| Creditors (< 1 year) | £7,184,939 | £7,176,871 | £7,176,871 |
| Net Current Assets | (£4,189,319) | ||
| Shareholder Funds | £4,878,159 | £4,878,159 | £4,878,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Termination of appointment of a secretary | |||
| 27 March 2026 | Appointment of a secretary | |||
| 6 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 |
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