Patriot Aerospace Limited

Active07398876 Private limited company
Incorporated
6 October 2010 (16 years)
Previously known as
Coventry Airport (2010) Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born December 1972 (53)
Officer history (3 former)
31 December 2025
Resigned Rigby, Peter, Sir as Director
1 March 2024
Resigned Southall, Paul Raymond as Director
1 February 2024
Appointed Rigby, Steven Paul as Director
31 July 2014
Resigned Souster, Mark Darrel as Director
10 September 2013
Appointed Souster, Mark Darrel as Director
14 January 2011
Appointed Southall, Paul Raymond as Director
6 October 2010
Appointed Rigby, Peter, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 03437118

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited This company Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£165,438

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £16,167,825 £13,260,352 £4,220,123 £4,746,184 £1,070,784 £1,070,347
Balance sheet detail
202520242023202220212020
Fixed Assets£9,878,431£9,878,432£9,879,846
Current Assets£1,070,347£1,074,009£4,749,409£441,147£3,445,071£6,351,352
Debtors£904,909£905,462£1,745,590£441,147£3,226,819£5,083,607
Cash£165,438£168,547£3,003,819£0£218,252£1,267,745
Creditors (< 1 year)£0£3,225£3,225£6,099,455£63,151
Net Current Assets£1,070,347£1,070,784£4,746,184(£5,658,308)£3,381,920£6,287,979
Shareholder Funds£1,070,347£1,070,784£4,746,184£4,220,123£13,260,352£16,167,825

Turnover£13,127£5,351
Cost of Sales£0£33,308£40,327
Gross Profit(£20,181)(£34,976)
Admin Expenses£3,757£9,106,850£2,992,270£224,557
Staff Costs(£5,070)£148,712£365,081£377,728
Operating Profit(£9,127,031)(£3,037,246)
Profit Before Tax£503,762(£9,129,169)(£3,044,978)£1,783,807
Tax(£22,299)(£88,940)(£137,505)(£108,288)
Profit for Period£526,061(£9,040,229)(£2,907,473)£1,892,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
17 February 2026Termination of appointment of a director
19 December 2025Accounts for a small company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
18 December 2024Accounts for a small company31 March 2024
Show all recent filings

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?