Aerofin Laboratories Limited

Active05904005 Private limited company
Incorporated
14 August 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul James French
Susan Irene French
Accounts type
Total exemption full
Region
South West
Address
34 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
British
Born December 1983 (42)
French, Paul James
Director · Appointed 14 August 2006
British
Born August 1957 (69)
French, Susan Irene
Director · Appointed 14 August 2006
British
Born April 1955 (71)
French, Susan Irene
Secretary · Appointed 14 August 2006
British
Officer history (3 former)
10 February 2023
Resigned French, Daniel Morgan as Director
15 January 2020
Appointed French, Alexander James as Director
15 January 2020
Appointed French, Daniel Morgan as Director
14 August 2006
Appointed French, Paul James as Director
14 August 2006
Appointed French, Susan Irene as Director
14 August 2006
Appointed French, Susan Irene as Secretary
14 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 August 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15183709
Former controllers (2)
31 January 2024
Ceased Paul James French — Owns 25–50% of shares
31 January 2024
Ceased Susan Irene French — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aerofin Laboratories Limited This company Owns 75–100% of shares
Padls Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,166,843
Cash
£699,521
Employees
15
Debt Ratio
21%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £487,548 £625,074 £796,989 £1,012,405 £1,392,356 £1,743,434 £2,166,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£949,810£958,728£882,570£483,870£472,090£445,935£143,610
Current Assets£1,790,566£1,275,997£1,129,185£835,418£616,780£467,649£491,465
Debtors£263,444£252,236£221,262
Cash£699,521£536,412£488,385£489,985£322,741£185,888£238,863
Creditors (< 1 year)£508,944£429,047£364,342£223,067£174,483£138,861£126,865
Creditors (> 1 year)£202,515£40,750£76,750£115,750
Net Current Assets£1,281,622£846,950£764,843£612,351£442,297£328,788£364,600
Net Assets£2,166,843£1,743,434£1,392,356£1,012,405£796,989£625,074£487,548
Shareholder Funds£2,166,843£1,743,434£1,392,356£1,012,405£796,989£625,074£487,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
12 August 2026Director's details changed
19 June 2026Total exemption full accounts31 October 2025
15 August 2025Confirmation statement with updates14 August 2025
10 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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