Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Bristol Aerospace Limited
- Incorporated
- 1 August 2012 (14 years)
- Previously known as
- Bristol Manufacturing Limited (until 17 July 2026)Albatross England Limited (until 7 September 2020)Wharton Motor Company Limited (until 3 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Jason Wharton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- DeepdeneDays LaneBrentwoodCM15 9SJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2012
Also at Wharton Homes Limited (proposed for strike-off)
British
Born January 1968 (58)
Wharton, Jason
Secretary · Appointed 1 August 2012
Officer history (4 former)
28 May 2024
Resigned Ruellan, Dillon as Director
4 November 2023
Appointed Ruellan, Dillon as Director
5 September 2022
5 September 2022
Resigned Sproule, Simon as Director
8 August 2022
5 August 2022
Appointed Sproule, Simon as Director
7 May 2022
14 December 2021
1 August 2012
1 August 2012
Appointed Wharton, Jason as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1968 (58)
Holdings 1
Companies where Bristol Aerospace Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £5,000,000
- Employees
- 1
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,999,000 | £1,000,000 | £1,000,000 | |||
| Current Assets | £0 | £0 | £0 | £5 | £221 | £1,001 |
| Cash | £5 | £221 | £1,001 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £3,174 | £7,568 | £366 |
| Creditors (> 1 year) | £0 | £0 | £0 | £20,000 | £20,000 | |
| Net Current Assets | £0 | £0 | £0 | (£3,169) | (£7,347) | £635 |
| Net Assets | £5,000,000 | £1,000,000 | £1,000,000 | (£23,169) | (£27,347) | £635 |
| Shareholder Funds | £5,000,000 | £1,000,000 | £1,000,000 | (£23,169) | (£27,347) | £635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 17 July 2026 | Certificate of change of name | |||
| 25 February 2026 | Registered office address changed | |||
| 20 December 2025 | Micro company accounts | 5 April 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 29 August 2025 |
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