Website & contact details
- Group website
- The site of this company’s group or brand.
Repaircraft (UK) Limited
- Incorporated
- 17 May 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sally Anne StaintonAdrian Noel Stainton
- Accounts type
- Group
- Region
- South East
- Address
- The Old MillThe CommonCranleighSurreyGU6 8LU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2021
British
Born September 1991 (35)
Director · Appointed 26 February 2021
British
Born February 1962 (64)
Secretary · Appointed 28 June 2007
British
Director · Appointed 28 June 2007
British
Born January 1960 (66)
Officer history (5 former)
8 December 2021
26 February 2021
8 August 2018
16 January 2013
28 November 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
17 May 2007
17 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Holdings 1
Companies where Repaircraft (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 17
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £1 |
| Creditors (> 1 year) | £1,250,000 |
| Net Current Assets | (£1) |
| Shareholder Funds | £925,000 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 10 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Change of details for a person with significant control |
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