Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Jardine Norton Aviation Limited
- Incorporated
- 30 May 2020 (6 years)
- Previously known as
- Acruna Limited (until 24 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1 Caspian PointPierhead StreetCardiff BayCF10 4DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2021
British
Born May 1975 (51)
Director · Appointed 12 May 2021
British
Born February 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08853642
Former controllers (2)
26 July 2022
26 July 2022
Ceased Ceri Rees — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Forge Commercial Finance Limited Owns 75–100% of shares
Jardine Norton Capital A Limited Owns 75–100% of shares
Jardine Norton Aviation Limited This company Owns 75–100% of shares
Parc Hoddnant Limited Owns 75–100% of shares
Jardine Norton Capital B Ltd Owns 75–100% of shares
Jardine Norton Capital C Limited Owns 75–100% of shares
Jardine Norton Capital D Limited Owns 75–100% of shares
Jardine Norton Capital E Limited Owns 75–100% of shares
Jardine Norton Capital F Limited Owns 75–100% of shares
Jardine Norton Capital G Limited Owns 75–100% of shares (as a firm)
Jardine Norton Estates Limited Owns 75–100% of shares
Jardine Norton Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Cash
- £587
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,942,177 | £1,405,754 | ||
| Current Assets | £40,880 | £95,652 | £295,252 | £4,291 | £100 |
| Debtors | £40,293 | £295,096 | |||
| Cash | £587 | £156 | |||
| Creditors (< 1 year) | £19,200 | £74,440 | £2,027,431 | £1,434,209 | £468 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £21,680 | £21,212 | (£1,732,179) | (£1,429,918) | (£368) |
| Net Assets | £21,212 | £79,936 | (£368) | ||
| Shareholder Funds | £21,680 | £21,212 | £79,936 | (£24,164) | (£368) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Previous accounting period shortened | |||
| 9 August 2026 | Confirmation statement with no updates | 26 July 2026 |
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