Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Ufc Aerospace Europe Limited
- Incorporated
- 13 July 2005 (21 years)
- Previously known as
- Bas Aerospace Limited (until 1 September 2009)Charco 1129 Limited (until 24 October 2005)
- Industry
- Manufacture of wire products, chain and springs (25930) Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Barry Vineall
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 14-15 Glossop Brook Business ParkGlossopSK13 7AJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born October 1969 (57)
Mckay, Elizabeth Ann
Secretary · Appointed 11 March 2019
Vineall, Barry
Director · Appointed 1 September 2018
British
Born July 1969 (57)
Director · Appointed 28 July 2016
British
Born November 1961
Director · Appointed 28 July 2016
British
Born March 1967 (59)
Officer history (14 former)
22 February 2021
11 March 2019
Appointed Mckay, Elizabeth Ann as Secretary
1 September 2018
Appointed Vineall, Barry as Director
12 December 2017
Resigned Stolyarova, Elena as Director
28 July 2016
28 July 2016
Appointed Stolyarova, Elena as Director
28 July 2016
28 July 2016
28 July 2016
Resigned Mccaffrey, Thomas Patrick as Director
28 July 2016
Resigned Franks, Roger Mark as Secretary
28 July 2016
28 July 2016
17 December 2014
21 November 2014
Resigned Patch, Ryan Mark as Secretary
21 November 2014
21 November 2014
21 November 2014
Appointed Franks, Roger Mark as Secretary
17 July 2012
30 January 2012
Resigned Mccrindle, Karen as Director
30 January 2012
Resigned Davis, Douglas Brian as Director
30 January 2012
30 January 2012
Appointed Mccaffrey, Thomas Patrick as Director
30 January 2012
Appointed Patch, Ryan Mark as Secretary
30 January 2012
Resigned Donahue, Kenneth Gerard as Secretary
30 November 2010
30 November 2010
Appointed Mccrindle, Karen as Director
1 November 2005
30 September 2005
Appointed Donahue, Kenneth Gerard as Secretary
30 September 2005
Appointed Davis, Douglas Brian as Director
30 September 2005
30 September 2005
13 July 2005
13 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03498267
Former controllers (5)
6 April 2025
Ceased Francoise Camille Bougourd — Owns 75–100% of shares (as a trust)
3 May 2023
Ceased Sebastien Bernard Joel Moerman — Owns 25–50% of shares (as a trust)
6 April 2022
Ceased Jonathan Robbins — Owns 25–50% of shares (as a trust)
28 July 2016
Ceased AF Fasteners Limited — Owns 75–100% of shares
28 July 2016
Ceased KLX Europe Holding Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £847,810
- Cash
- £28,112
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £202,871 | £222,542 | £259,443 | £282,781 | £321,706 | £319,437 |
| Current Assets | £1,338,561 | £1,264,500 | £1,101,697 | £1,231,381 | £1,340,907 | £1,355,945 |
| Debtors | £745,885 | £697,361 | £507,659 | £363,608 | £412,771 | £662,556 |
| Cash | £28,112 | £20,811 | £49,116 | £386,692 | £484,954 | £78,154 |
| Creditors (< 1 year) | £693,622 | £636,525 | £538,178 | £684,831 | £777,442 | £607,835 |
| Creditors (> 1 year) | £0 | £11,039 | £55,193 | £99,347 | £143,501 | £165,578 |
| Net Current Assets | £644,939 | £627,975 | £563,519 | £546,550 | £563,465 | £748,110 |
| Net Assets | £847,810 | £839,478 | £767,769 | £729,984 | £741,670 | £901,969 |
| Shareholder Funds | £847,810 | £839,478 | £767,769 | £729,984 | £741,670 | £901,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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