Albatross Rae Limited

Active07205034 Private limited company
Incorporated
26 March 2010 (16 years)
Previously known as
Radiola Aerospace Europe Limited (until 22 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
Calibration House 17-19 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Mark
Director · Appointed 23 October 2026
British
Born October 1973 (53)
Director · Appointed 23 October 2026
British
Born March 1976 (50)
Officer history (8 former)
23 October 2026
Appointed Muthuminithilaka, Chandana Kalum as Director
23 October 2026
Resigned Hampton, Chris as Director
23 October 2026
Appointed Smith, Mark as Director
15 May 2025
Resigned Whitehouse, Nicholas William as Director
15 May 2025
Resigned Bartlett, David Richard as Director
19 October 2023
Resigned Richardson, Clive Robert as Director
25 August 2021
Appointed Hampton, Chris as Director
25 August 2021
Appointed Whitehouse, Nicholas William as Director
25 August 2021
Appointed Bartlett, David Richard as Director
25 August 2021
Appointed Richardson, Clive Robert as Director
25 August 2021
Resigned Albiston, Brent as Secretary
25 August 2021
Resigned Albiston, Brent as Director
25 August 2021
Resigned Albiston-Thouless, Angela Maree as Director
25 August 2021
Resigned Thompson, Richard as Director
26 March 2010
Appointed Albiston, Brent as Secretary
26 March 2010
Appointed Albiston, Brent as Director
26 March 2010
Appointed Albiston-Thouless, Angela Maree as Director
26 March 2010
Appointed Thompson, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12155263
Former controllers (3)
25 August 2021
Ceased Brent Albiston — Has significant influence or control
25 August 2021
Ceased Richard Thompson — Has significant influence or control
25 August 2021
Ceased Radiola Limited — Owns 75–100% of shares

Financials

Net Assets
(£225,367)
Cash
£427
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£223,892) (£224,668) (£228,318) (£225,367)
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£427£2,239£8,362£54,709
Debtors£0£1,700£6,817£13,642
Cash£427£539£1,545£25,283
Creditors (< 1 year)£9,714£19,871£22,124£211,453
Creditors (> 1 year)£216,080£210,686£210,906£67,148
Net Current Assets(£9,287)(£17,632)(£13,762)(£156,744)
Net Assets(£225,367)(£228,318)(£224,668)(£223,892)
Shareholder Funds(£225,367)(£228,318)(£224,668)(£223,892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
28 August 2026Accounts for a small company30 November 2025

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