Certo Aerospace Limited

Active06599124 Private limited company
Incorporated
21 May 2008 (18 years)
Previously known as
Gilo Aerospace Limited (until 27 July 2021)
Skybike International Ltd (until 10 January 2020)
Rotron International Ltd (until 1 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Accounts type
Full
Region
South West
Address
C1/c2 Southgate Commerce Park
Frome
BA11 2RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born August 1958 (68)
Shah, Vikas Sagar, Dr
Director · Appointed 1 January 2026
British
Born January 1981 (45)
Director · Appointed 23 June 2025
British
Born September 1964 (62)
Director · Appointed 29 May 2024
British
Born January 1966 (60)
Fothergill, Nick
Director · Appointed 30 May 2023
British
Born November 1965
Director · Appointed 30 May 2023
British
Born May 1965 (61)
Mcclean, Christopher
Secretary · Appointed 28 February 2019
Officer history (11 former)
24 April 2026
Appointed Murphy, Ian Andrew as Director
9 April 2026
Resigned Tate, Jonathan as Director
9 April 2026
Resigned Tate, Rupert David as Director
1 January 2026
Appointed Shah, Vikas Sagar, Dr as Director
23 June 2025
Appointed O'Brien, Seamus as Director
26 March 2025
Resigned O Brien, Seamus Christopher as Director
3 June 2024
Resigned Collins, Brady Michael as Director
29 May 2024
Appointed Randle, Steven James as Director
4 October 2023
Appointed Tate, Rupert David as Director
30 May 2023
Appointed Fothergill, Nick as Director
30 May 2023
Appointed Tooth, Justin Alexander as Director
12 July 2021
Resigned Cardozo, Giles Benedict Nunez as Director
15 May 2021
Resigned Grylls, Edward Michael Bear as Director
30 April 2021
Resigned Fothergill, Nicholas Henry as Director
28 February 2019
Appointed Mcclean, Christopher as Secretary
28 February 2019
Resigned Collins, Brady Michael as Secretary
10 January 2019
Appointed Tate, Jonathan as Director
1 December 2018
Appointed Fothergill, Nicholas Henry as Director
30 April 2018
Resigned Edmondson, James Donald as Director
20 May 2015
Appointed Edmondson, James Donald as Director
8 July 2009
Appointed O Brien, Seamus Christopher as Director
8 July 2009
Appointed Grylls, Edward Michael Bear as Director
31 March 2009
Appointed Collins, Brady Michael as Secretary
31 March 2009
Appointed Collins, Brady Michael as Director
10 November 2008
Appointed Cardozo, Giles Benedict Nunez as Director
21 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 May 2008
Appointed Company Directors Limited as Corporate Director
21 May 2008
Resigned Company Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Certo Aerospace Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
20 July 2023
Ceased Shay O'Brien — Owns 25–50% of shares
30 May 2023
Ceased Brady Michael Collins — Has significant influence or control
30 May 2023
Ceased Gilo Industries Group Limited — Owns 25–50% of shares
12 July 2021
Ceased Giles Cardozo — Has significant influence or control
15 May 2021
Ceased Edward Michael Bear Grylls — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,840,687
Cash
£1,903,888
Profit
(£103,888)
Employees
6
Return on Equity
-2%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2025 (£1,492,907) £4,840,687
Balance sheet detail
2025202420232020
Fixed Assets£53,133£28,815£67,870
Current Assets£1,619,740£235,761£3,162
Debtors£827,690£186,687
Cash£1,903,888£792,050£49,074£499
Creditors (< 1 year)£34,733£37,241£34,960£1,563,939
Net Current Assets£1,582,499£200,801(£1,560,777)
Net Assets£4,840,687(£1,492,907)
Shareholder Funds£4,840,687£1,635,632£229,616(£1,492,907)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£18,711
Operating Profit(£18,711)
Profit Before Tax(£18,711)
Tax£0
Profit for Period(£103,888)(£18,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Statement of capital following an allotment of shares

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?