Aerospace Tooling Limited

Active06045956 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
John Robert Birch
Heather Ann Poutouves
Accounts type
Full
Region
Greater London
Address
C/o Corporation Service Company (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
American
Born November 1971
Birch, John Robert
Director · Appointed 1 October 2026
British
Born August 1982 (44)
Poutouves, Heather Ann
Director · Appointed 1 October 2026
American
Born March 1981 (45)
Officer history (25 former)
1 October 2026
Resigned Mitchell, Keith Lewis as Director
1 October 2026
Appointed Birch, John Robert as Director
1 October 2026
Appointed Poutouves, Heather Ann as Director
1 October 2026
Resigned Thomson, Wayne James as Director
1 October 2026
Resigned Thorburn, Duncan David as Director
1 October 2026
Appointed Anderson, Scott Robert as Director
30 April 2025
Resigned Macleod, Alan Neil as Director
6 March 2025
Resigned Harris, Dale Warren as Director
31 October 2024
Resigned Pratt, Barry as Director
21 December 2023
Appointed Thomson, Wayne James as Director
7 December 2023
Appointed Thorburn, Duncan David as Director
7 December 2023
Resigned Crofton, Amy-Louise Mary as Director
13 November 2023
Appointed Macleod, Alan Neil as Director
13 November 2023
Resigned Macleod, Donald Miller as Director
10 July 2023
Appointed Pratt, Barry as Director
31 May 2023
Resigned Rutten, Maurice as Director
1 May 2023
Appointed Mitchell, Keith Lewis as Director
30 April 2023
Resigned Picken, William Kerr as Director
28 March 2023
Resigned Halliday, Daniel Jonathan as Director
28 March 2023
Appointed Crofton, Amy-Louise Mary as Director
3 March 2021
Resigned Seaton, John Gavin as Director
24 March 2020
Resigned Jones, Robert Michael as Director
24 March 2020
Appointed Halliday, Daniel Jonathan as Director
7 March 2020
Resigned Adams, Andrew as Director
19 October 2017
Appointed Harris, Dale Warren as Director
19 January 2017
Appointed Jones, Robert Michael as Director
16 December 2016
Resigned Connell, Darrel John as Director
10 February 2016
Appointed Picken, William Kerr as Director
16 October 2015
Resigned Gilhooley, Edward as Director
7 September 2015
Appointed Rutten, Maurice as Director
7 September 2015
Appointed Macleod, Donald Miller as Director
7 September 2015
Appointed Adams, Andrew as Director
5 June 2015
Resigned Clarkson, Fraser as Secretary
5 June 2015
Resigned Clarkson, Fraser Govan as Director
9 October 2014
Appointed Gilhooley, Edward as Director
18 September 2014
Appointed Connell, Darrel John as Director
23 June 2014
Resigned Green, John as Director
23 September 2013
Appointed Clarkson, Fraser as Secretary
20 September 2013
Resigned Magee Fca, Brendan as Secretary
20 September 2013
Resigned Magee, Brendan Patrick Michael as Director
19 September 2013
Appointed Clarkson, Fraser Govan as Director
25 June 2013
Resigned Fuller, Carol Anne as Director
24 June 2013
Appointed Green, John as Director
27 March 2013
Resigned Burgess, Peter as Secretary
27 March 2013
Appointed Magee Fca, Brendan as Secretary
1 October 2010
Resigned Daintree, Andrew John as Director
1 September 2010
Appointed Burgess, Peter as Secretary
1 September 2010
Resigned Seaton, Jacqueline Gladys as Secretary
12 March 2010
Appointed Fuller, Carol Anne as Director
2 December 2009
Appointed Magee, Brendan Patrick Michael as Director
22 May 2009
Appointed Daintree, Andrew John as Director
9 January 2007
Appointed Seaton, Jacqueline Gladys as Secretary
9 January 2007
Appointed Seaton, John Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08505342

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aerospace Tooling Corporation Limited Owns 75–100% of shares
Aerospace Tooling Limited This company Owns 75–100% of shares
Aerospace Tooling Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£9,582,580
Cash
£253,847
Turnover
£6,578,960
Profit Before Tax
(£1,301,783)
Employees
83
Debt Ratio
26%
Current Ratio
3.5x
Profit Margin
-20%
Return on Equity
-11%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,391,060 £7,406,168 £7,199,831 £7,391,801 £6,578,960
Balance sheet detail
20252024202320222021
Fixed Assets£1,458,051£2,033,851£2,343,643£2,375,271£2,430,250
Current Assets£11,475,209£10,753,521£9,971,769£9,773,667£9,050,487
Debtors£10,804,479£10,194,498£9,144,240£8,770,915£7,831,327
Cash£253,847£103,199£365,143£610,953£909,031
Creditors (< 1 year)£3,232,791£1,719,735£1,095,892£1,224,328£1,360,379
Creditors (> 1 year)£117,889£212,251£127,268£181,675£328,357
Net Current Assets£8,242,418£9,033,786£8,875,877£8,549,339£7,690,108
Net Assets£9,582,580£10,608,030£10,785,892£10,523,437£9,556,084
Shareholder Funds£9,582,580£10,608,030£10,785,892£10,523,437£9,556,084

Turnover£6,578,960£7,391,801£7,199,831£7,406,168£7,391,060
Cost of Sales£3,558,991£3,714,973£3,398,762£2,863,156£2,867,294
Gross Profit£3,019,969£3,676,828£3,801,069£4,543,012£4,523,766
Admin Expenses£4,207,618£3,888,445£3,482,027£3,491,039£3,281,417
Staff Costs£3,807,546£3,448,435£3,134,035£2,764,524£2,761,114
Operating Profit(£1,187,649)(£211,617)£319,042£1,051,973£1,284,242
Profit Before Tax(£1,301,783)(£236,797)£299,690£1,030,569£1,253,876
Tax(£276,333)(£58,935)£37,235£63,216(£87,584)
Profit for Period(£1,025,450)(£177,862)£262,455£967,353£1,341,460

Filings 129

Show all 129 filings

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