Aero Research Partners Limited

Active08134434 Private limited company
Incorporated
9 July 2012 (14 years)
Previously known as
WH 435 Limited (until 13 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Hiroshi Shimoyama
Accounts type
Total exemption full
Region
East Midlands
Address
Catesby Innovation Centre
Catesby Park
Charwelton
NN11 3FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born March 1952 (74)
Shimoyama, Hiroshi
Director · Appointed 6 February 2020
Japanese
Born November 1968
Director · Appointed 9 July 2012
British
Born December 1969 (56)
Officer history (2 former)
7 May 2026
Appointed Toet, Willem Hendrik, Professor as Director
18 December 2025
Resigned Howard-Chappell, George as Director
6 February 2020
Appointed Shimoyama, Hiroshi as Director
12 May 2014
Resigned Bowlby, Benjamin as Director
9 July 2012
Appointed Lewis, Robert William, Dr as Director
9 July 2012
Appointed Bowlby, Benjamin as Director
9 July 2012
Appointed Howard-Chappell, George 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
Ltd
Reg. no. 06111209
Former controllers (1)
18 December 2025
Ceased George Howard-Chappell — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Aero Research Partners Limited This company Owns 75–100% of shares
Catesby Tunnel Ltd Owns 75–100% of shares
Bramble CFD Limited Owns 75–100% of shares
Bramble Innovations Limited Owns 75–100% of shares
Catesby IC Property Limited Owns 75–100% of shares
Catesby Projects Ltd Owns 75–100% of shares
The Velo Barn Limited Owns 75–100% of shares
Velo Barn Equipment Limited Owns 75–100% of shares
Velo Barn Property Limited Owns 75–100% of shares
Totalsim CFD Ltd Owns 75–100% of shares
Vorteq Sports Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,893,723
Cash
£57,196
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £514,380 £3,582,444 £5,530,695 £5,181,066 £5,094,474 £4,893,723
Balance sheet detail
202520242023202220202019
Fixed Assets£11,722,267£11,985,901£12,261,972£12,250,132£6,503,118£4,845,433
Current Assets£72,447£74,338£122,925£264,185£1,917,989£278,303
Debtors£15,251£14,287£30,719£87,603£317,434£94,617
Cash£57,196£60,051£92,206£176,582£1,600,555£183,686
Creditors (< 1 year)£2,361,499£2,266,798£2,286,077£1,913,086£438,663£409,356
Creditors (> 1 year)£4,069,386£4,210,179£4,404,150£4,674,367£4,400,000£4,200,000
Net Current Assets(£2,289,052)(£2,192,460)(£2,163,152)(£1,648,901)£1,479,326(£131,053)
Net Assets£4,893,723£5,094,474£5,181,066£5,530,695£3,582,444£514,380
Shareholder Funds£4,893,723£5,094,474£5,181,066£5,530,695£3,582,444£514,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
3 September 2026Confirmation statement with updates9 July 2026
7 May 2026Appointment of a director
17 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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