Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Nord Aerospace Holdings Limited
- Incorporated
- 8 December 2020 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- David Mathias Stinnett
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Horizon Technology ParkStanton Harcourt RoadEynshamOX29 4GF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Stinnett, David Mathias
Director · Appointed 27 October 2026
American
Born November 1982
Director · Appointed 27 October 2026
American
Born November 1996
Officer history (4 former)
27 October 2026
Appointed Stinnett, David Mathias as Director
27 October 2026
27 October 2026
Resigned Brol, Daniel Roman as Director
27 October 2026
27 October 2026
31 October 2022
2 February 2021
2 February 2021
Appointed Brol, Daniel Roman as Director
2 February 2021
8 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp021452
Former controllers (1)
21 January 2021
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Nord Aerospace Holdings Limited This company Owns 75–100% of shares
Nord Aerospace Bidco Limited Owns 75–100% of shares
Brookhouse Aerospace Limited Owns 75–100% of shares
Parker Precision Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£50,000)
- Cash
- £4,000
- Profit
- (£11,000)
- Debt Ratio
- 1100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £5,000 | £4,000 | £4,000 | £24,000 |
| Cash | £4,000 | £3,000 | £3,000 | £24,000 |
| Creditors (< 1 year) | £55,000 | £44,000 | £23,000 | £29,000 |
| Net Current Assets | (£50,000) | (£40,000) | (£19,000) | (£5,000) |
| Net Assets | (£50,000) | (£40,000) | (£19,000) | (£5,000) |
| Shareholder Funds | (£50,000) | (£40,000) | (£19,000) | (£5,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Cessation of a person with significant control | |||
| 7 November 2026 | Notification of a person with significant control | |||
| 7 November 2026 | Appointment of a director | |||
| 7 November 2026 | Termination of appointment of a director | |||
| 7 November 2026 | Termination of appointment of a director |
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