Nyk Component Solutions Limited

Active06394374 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Blue Sky Components Limited (until 1 May 2008)
Industry
Service activities incidental to air transportation (52230)
Owned by
Apollo Aerospace Components Limited
Accounts type
Full
Region
South East
Address
Unit 2 Flanders Industrial Park
Hedge End
Southampton
SO30 2FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born November 1989
Director · Appointed 1 November 2021
American
Born June 1970 (56)
Corporate Secretary · Appointed 10 May 2021
Vilsack, Robert David
Secretary · Appointed 2 April 2021
Director · Appointed 2 April 2021
American
Born March 1961 (65)
Officer history (5 former)
1 March 2025
Appointed Laiena, Chiara as Director
2 August 2024
Resigned Crabtree, Jason Terence as Director
31 January 2023
Resigned Wells, Kevin as Director
1 November 2021
Appointed Norris, Brian Walker as Director
31 October 2021
Resigned Chrzanowski, John Anthony as Director
10 May 2021
Appointed Vistra Company Secretaries Limited as Corporate Secretary
2 April 2021
Appointed Vilsack, Robert David as Secretary
2 April 2021
Appointed Crabtree, Jason Terence as Director
2 April 2021
Appointed Chrzanowski, John Anthony as Director
2 April 2021
Appointed Fogarty, Patrick William as Director
26 January 2010
Resigned Cornish, Martin Lee as Secretary
1 December 2009
Resigned Fairchild, Timothy James as Director
1 September 2008
Appointed Wells, Kevin as Director
9 October 2007
Appointed Fairchild, Timothy James as Director
9 October 2007
Appointed Cornish, Martin Lee as Secretary

Ownership 1 active

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

Apollo Aerospace Components Limited
Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (2)
26 July 2024
Ceased Nyk Component Solutions (Holdings) Limited — Owns 75–100% of shares
1 October 2016
Ceased Kevin Wells — Owns 75–100% of shares

Financials

Net Assets
£2,656,859
up £642,278 (32%)
Cash
£857,756
up £107,422 (14%)
Employees
15
no change
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,014,581 £2,656,859
Balance sheet detail
20212020
Fixed Assets£61,355£99,534
Current Assets£3,450,987£3,260,400
Debtors£861,312£1,186,836
Cash£857,756£750,334
Creditors (< 1 year)£855,483£1,261,141
Creditors (> 1 year)£0£84,212
Net Current Assets£2,595,504£1,999,259
Net Assets£2,656,859£2,014,581
Shareholder Funds£2,656,859£2,014,581

Filings 87

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates9 October 2026
30 September 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
24 April 2026Director's details changed
5 December 2025Full accounts31 December 2024
Show all 87 filings

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