Hamble Aerostructures Limited

Active12109077 Private limited company
Incorporated
17 July 2019 (7 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Repair and maintenance of aircraft and spacecraft (33160)
Construction of other civil engineering projects n.e.c. (42990)
Defence activities (84220)
Directors
Andre Wall
Accounts type
Full
Region
South East
Address
Kings Avenue
Hamble-Le-Rice
Southampton
SO31 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wall, Andre
Director · Appointed 19 July 2026
German
Born December 1964 (61)
Officer history (4 former)
19 July 2026
Appointed Wall, Andre as Director
19 July 2026
Resigned Skinner, Christopher Grant as Director
1 January 2026
Appointed Skinner, Christopher Grant as Director
31 December 2025
Resigned Chocarro Melgosa, Ricardo as Director
25 January 2022
Appointed Chocarro Melgosa, Ricardo as Director
25 January 2022
Resigned Lopez Gandasegui, Juan Ignacio as Director
17 December 2020
Resigned Del Valle Ortega, Jose Angel as Director
18 March 2020
Appointed Del Valle Ortega, Jose Angel as Director
17 July 2019
Appointed Lopez Gandasegui, Juan Ignacio as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 July 2021
Ceased Aernnova Aerospace Sau — Owns 75–100% of shares

Financials

Profit Before Tax
(£1,046,709)

Trend

Shareholder Funds
(£50.0M) £0 £50.0M 2021 2022 2023 2024 (£41,109,466) (£43,942,537) (£31,219,295) £16,591,257
Balance sheet detail
20242023202220212019
Cash£60,000
Net Current Assets£60,000
Shareholder Funds£16,591,257(£31,219,295)(£43,942,537)(£41,109,466)

Turnover£78,479,444£74,508,028
Cost of Sales£89,344,280£53,692,119£51,959,775£52,161,842
Admin Expenses£19,469,837£19,743,418£28,115,196£16,326,154
Staff Costs£28,522,939£26,111,322£23,887,576£23,006,028
Profit Before Tax(£1,046,709)£12,264,836(£4,757,618)£2,029,103
Tax£0£1,670,072(£2,961,024)£990,816

Filings 32

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
6 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Confirmation statement with no updates20 July 2026
7 January 2026Appointment of a director
Show all 32 filings

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