SMS Aero Limited

Active05704629 Private limited company
Incorporated
10 February 2006 (20 years)
Previously known as
Zincress Limited (until 30 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colubris Asset Management Limited
Accounts type
Micro entity
Region
East of England
Address
105 Great North Road
Eaton Socon
St. Neots
PE19 8EL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2008
British
Born May 1956 (70)
Officer history (7 former)
20 August 2024
Resigned Marks, Michael Haydn as Director
21 March 2022
Resigned Marks, Michael Haydn as Secretary
7 January 2016
Resigned Nesbitt, Richard Charles as Director
27 April 2010
Resigned Viles, Susan as Secretary
27 April 2010
Appointed Marks, Michael Haydn as Secretary
24 October 2008
Appointed Nesbitt, Richard Charles as Director
24 October 2008
Appointed Chapman, Ian James as Director
20 September 2007
Resigned Murphy, Dominick James Graham as Director
15 May 2006
Resigned Energize Secretary Limited as Corporate Secretary
15 May 2006
Resigned Energize Director Limited as Corporate Director
12 May 2006
Appointed Viles, Susan as Secretary
12 May 2006
Appointed Marks, Michael Haydn as Director
12 May 2006
Appointed Murphy, Dominick James Graham as Director
10 February 2006
Appointed Energize Secretary Limited as Corporate Secretary
10 February 2006
Appointed Energize Director Limited as Corporate Director

Ownership 1 active

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

Colubris Asset Management Limited
Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 584543
Former controllers (2)
26 June 2020
Ceased Ian James Chapman — Owns 50–75% of shares
26 June 2020
Ceased Michael Haydn Marks — Owns 25–50% of shares

Financials

Net Assets
(£21,000)
Debt Ratio
144%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £18,151 £10,237 £11,132 £20,018 (£21,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,643£2,347£856£1,029£1,740£2,497
Current Assets£45,738£27,299£23,568£22,562£12,811£25,886
Creditors (< 1 year)£66,648£8,068£8,723£13,347£1,839£7,757
Net Current Assets(£20,910)£19,231£11,453£10,972£18,129
Net Assets(£21,000)£20,018£11,132£10,237£18,151
Shareholder Funds(£21,000)£20,018£15,701£11,132£10,237£18,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
24 August 2026Confirmation statement with updates20 August 2026
12 August 2026Micro company accounts28 February 2026
26 November 2025Micro company accounts28 February 2025
1 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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