Burton Aerial Services Limited

Active05650746 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Parkside Court
Greenhough Road
Lichfield
WS13 7FE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2019
British
Born July 1965 (61)
Director · Appointed 5 August 2019
British
Born March 1970 (56)
Director · Appointed 5 August 2019
British
Born October 1972 (54)
Officer history (5 former)
5 August 2019
Appointed Beardsmore, Adam David Anthony as Director
5 August 2019
Appointed Downes, Gavin Patrick as Director
5 August 2019
Appointed Jacobs, Ian James as Director
5 August 2019
Resigned Brough, Michael Geoffrey as Director
5 August 2019
Resigned Brough, Jacqui as Director
5 August 2019
Resigned Brough, Jacqui as Secretary
9 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 December 2005
Appointed Brough, Jacqui as Secretary
9 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 December 2005
Appointed Brough, Jacqui as Director
9 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Appointed Brough, Michael Geoffrey as Director
9 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11807484
Former controllers (2)
5 August 2019
Ceased Jacqueline Brough — Owns 25–50% of shares
5 August 2019
Ceased Michael Geoffrey Brough — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burton Aerial Services Limited This company Owns 75–100% of shares
Derby Aerial Service Limited Owns 75–100% of shares
RF Digital Systems Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£129,391
Cash
£112,742
Employees
4
Debt Ratio
28%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £76,697 £96,041 £118,040 £129,391
Balance sheet detail
202520242023202220212020
Fixed Assets£45,697£57,862£67,464£80,910£95,321£106,723
Current Assets£133,829£136,693£102,106£72,544£83,969£61,274
Debtors£8,188£16,802£15,213£10,920£18,775£16,403
Cash£112,742£103,985£70,594£47,825£52,295£31,972
Creditors (< 1 year)£124,782£153,278
Net Current Assets£83,694£60,178£28,577(£4,213)(£40,813)(£92,004)
Net Assets£129,391£118,040£96,041£76,697
Shareholder Funds£54,508£14,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026
21 October 2026Total exemption full accounts30 April 2026
18 November 2025Confirmation statement with no updates29 October 2025
27 August 2025Total exemption full accounts30 April 2025
21 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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