Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Rokk Aero Ltd
- Incorporated
- 31 October 2008 (18 years)
- Previously known as
- Proptech Aero Ltd (until 26 August 2026)Proptech Portsmouth Limited (until 11 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Carla Louise GillardColin Choules
- Owned by
- Rokk Aerospace Group Limited
- Accounts type
- Small
- Region
- South East
- Address
- Unit 5 And 6 Spitfire WaySolent AirportLee-On-The-SolentPO13 9FY
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Gillard, Carla Louise
Director · Appointed 2 September 2026
British
Born July 1978 (48)
Choules, Colin
Director · Appointed 2 March 2015
United Kingdom
Born October 1970 (56)
Director · Appointed 18 September 2013
English
Born May 1959 (67)
Officer history (7 former)
2 September 2026
Appointed Gillard, Carla Louise as Director
21 September 2021
Resigned Peters, Stephen Edward as Director
1 November 2019
Appointed Peters, Stephen Edward as Director
6 August 2018
29 January 2018
Resigned Clift, Peter James Macdonald as Director
29 January 2018
2 March 2015
Appointed Clift, Peter James Macdonald as Director
2 March 2015
Appointed Choules, Colin as Director
2 March 2015
Resigned Kok, Barend Christian as Director
4 December 2014
Resigned Dare, Andrew Laurie as Director
18 September 2013
18 September 2013
Appointed Dare, Andrew Laurie as Director
18 September 2013
Appointed Kok, Barend Christian as Director
18 September 2013
Resigned Featherstonhaugh, Andrew as Director
6 November 2008
Appointed Featherstonhaugh, Andrew as Director
6 November 2008
31 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rokk Aerospace Group Limited
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 160494
Former controllers (4)
20 August 2026
Ceased Thomas Eric Macdonald Clift — Owns 75–100% of shares (as a firm)
31 March 2025
Ceased Atrego Group Limited — Owns 75–100% of shares
31 December 2021
Ceased Aviation Industrial Group Inc — Owns 75–100% of shares
2 April 2017
Ceased Colin Beverley Wright — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,345,149
- Cash
- £1,062
- Employees
- 41
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,456,189 | £1,242,110 | £1,187,026 | USD 1,336,394 | USD 1,210,085 | USD 1,136,050 |
| Current Assets | £9,914,540 | £7,577,509 | £6,690,615 | USD 6,128,841 | USD 4,254,195 | USD 4,700,534 |
| Debtors | £3,102,144 | £2,268,929 | £2,208,295 | USD 2,090,254 | USD 1,207,866 | USD 1,170,988 |
| Cash | £1,062 | £630 | £630 | USD 320,916 | USD 7,332 | USD 48,811 |
| Creditors (< 1 year) | £7,170,555 | £5,200,075 | £4,344,035 | USD 4,879,231 | USD 3,002,582 | USD 2,819,055 |
| Creditors (> 1 year) | £549,160 | £555,107 | £1,099,057 | USD 733,966 | USD 734,323 | USD 906,445 |
| Net Current Assets | £2,743,985 | £2,377,434 | £2,346,580 | USD 1,249,610 | USD 1,251,613 | USD 1,881,479 |
| Net Assets | £3,345,149 | £2,849,502 | £2,259,890 | USD 1,852,038 | USD 1,727,375 | USD 2,060,156 |
| Shareholder Funds | £3,345,149 | £2,849,502 | £2,259,890 | USD 1,852,038 | USD 1,727,375 | USD 2,060,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 3 September 2026 | Appointment of a director | |||
| 26 August 2026 | Certificate of change of name | |||
| 20 August 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Cessation of a person with significant control |
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