Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Rotron Aerospace Limited
- Incorporated
- 9 January 2010 (16 years)
- Previously known as
- Rotron Power Limited (until 14 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Giles Benedict Nunez CardozoAlex Edward Head
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2023
Also at Astraius Limited, Galaxkey Limited
British
Born April 1958 (68)
Cardozo, Giles Benedict Nunez
Director · Appointed 8 December 2022
British
Born May 1979 (47)
Head, Alex Edward
Director · Appointed 14 January 2021
British
Born November 1982
Officer history (4 former)
16 March 2026
Resigned Dunn, Peter Scholey as Director
11 July 2023
8 December 2022
Appointed Cardozo, Giles Benedict Nunez as Director
22 March 2021
Appointed Dunn, Peter Scholey as Director
14 January 2021
Appointed Head, Alex Edward as Director
14 January 2021
30 April 2018
17 September 2011
9 January 2010
9 January 2010
9 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 13969974
Former controllers (7)
30 September 2022
Ceased Giles Benedict Nunez Cardozo — Owns 75–100% of shares
22 March 2021
Ceased Alex Edward Head — Right to appoint and remove directors
26 November 2020
Ceased Gilo Industries Group Limited — Owns 75–100% of shares
30 April 2018
Ceased Jim Edmondson — Has significant influence or control
6 April 2016
Ceased Stephan Winkler — Has significant influence or control
6 April 2016
Ceased Robert Martin — Has significant influence or control
6 April 2016
Ceased Murshed Al Redaini — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Crighton Motorcycles Ltd Owns 75–100% of shares
Rotron Aerospace Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£7,089)
- Cash
- £518,407
- Employees
- 21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £256,130 | £274,743 | £315,000 | £227,766 | £166,839 |
| Current Assets | £4,458,807 | £1,471,745 | |||
| Cash | £518,407 | £311,003 | £1,816,139 | £3,278,881 | £548,367 |
| Creditors (< 1 year) | £1,237,673 | £236,464 | £913,973 | £626,633 | £8,472,472 |
| Creditors (> 1 year) | £2,873,729 | £2,212,510 | £2,053,982 | £35,750 | £40,746 |
| Net Current Assets | £3,832,174 | (£7,000,727) | |||
| Net Assets | (£7,089) | (£506,784) | £1,925,791 | £3,974,190 | (£6,924,634) |
| Shareholder Funds | (£7,089) | (£506,784) | £1,925,791 | £3,974,190 | (£6,924,634) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 15 April 2025 | Change of details for a person with significant control |
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