Mick Allen & Son Aircraft Resprays Limited

Active07996488 Private limited company
Incorporated
19 March 2012 (14 years)
Previously known as
Mick Allen Aircraft Resprays Limited (until 27 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Robert De Roeck
Controlled by
Robert De Roeck
Graham Mountford
Accounts type
Total exemption full
Address
61A High Street South
Rushden
NN10 0RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roeck, Robert De, Dr
Director · Appointed 7 December 2021
English
Born March 1972 (54)
Director · Appointed 1 July 2020
British
Born September 1963 (63)
Officer history (3 former)
31 July 2023
Resigned Dowie, Neil as Secretary
7 December 2021
Appointed Roeck, Robert De, Dr as Director
1 July 2020
Appointed Mountford, Graham Winston as Director
1 July 2020
Appointed Dowie, Neil as Secretary
1 July 2020
Resigned Allen, Mick as Director
1 July 2020
Resigned Allen, Shay as Director
19 March 2012
Appointed Allen, Mick as Director
19 March 2012
Appointed Allen, Shay as Director

Ownership 2 active

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

Robert De Roeck
Individual · Notified 7 December 2021
Has significant influence or control
English
Born March 1972 (54)
Graham Mountford
Individual · Notified 1 July 2020
Has significant influence or control
British
Born September 1963 (63)
Former controllers (3)
7 December 2021
Ceased Jennifer Mountford — Owns 25–50% of shares
1 July 2020
Ceased Mick Allen — Owns 25–50% of shares
1 July 2020
Ceased Shay Allen — Owns 25–50% of shares

Financials

Net Assets
(£37,592)
Cash
£527
Employees
2
Debt Ratio
604%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£16,702) (£13,923) (£55,744) (£36,070) (£41,598) (£37,592)
Balance sheet detail
202520242023202220212020
Fixed Assets£481£247£309£388£2,486£4,648
Current Assets£6,985£18,366£14,418£21,038£32,636£8,932
Debtors£5,458£17,300£5,685£7,308£13,971
Cash£527£66£7,733£8,730£13,665
Creditors (< 1 year)£43,302£60,211£50,797£56,885£19,045£27,452
Creditors (> 1 year)£1,756£20,285£30,000
Net Current Assets(£36,317)(£41,845)(£36,379)(£35,847)£13,591(£18,520)
Net Assets(£37,592)(£41,598)(£36,070)(£55,744)(£13,923)(£16,702)
Shareholder Funds(£37,592)(£41,598)(£36,070)(£55,744)(£13,923)(£16,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
20 December 2025Confirmation statement with no updates18 December 2025
14 August 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with no updates5 January 2025
7 January 2025Change of details for a person with significant control
Show all recent filings

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