FRASERS AEROSPACE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£320K
+85.6% vs 2023
Net assets
£609K
+13.6% vs 2023
Employees
5
0% vs 2023
Profit before tax
£95K
-21.4% vs 2023
Name history
Renamed 1 time since incorporation
- FRASERS AEROSPACE LIMITED 2026-01-29 → present
- ALEXANDER FRASER & SON TRADING LIMITED 1999-11-12 → 2026-01-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £1,058,626 | £1,183,603 | |
| Operating profit | £140,453 | £113,209 | |
| Profit before tax | £121,095 | £95,196 | |
| Net profit | £98,448 | £72,810 | |
| Cash | £172,132 | £319,504 | |
| Total assets less current liabilities | £732,589 | £1,108,513 | |
| Net assets | £535,703 | £608,513 | |
| Equity | £535,703 | £608,513 | |
| Average employees | 5 | 5 | |
| Wages | £131,266 | £146,526 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 13.3% | 9.6% | |
| Net margin | 9.3% | 6.2% | |
| Return on capital employed | 19.2% | 10.2% | |
| Current ratio | 0.96x | 1.49x | |
| Interest cover | 7.26x | 6.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Chegwidden & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No dividends will be distributed for the year ended 30th September 2024.”
- “K V Bishop - appointed on 9th July 2024”
- “W B Ribbans - resigned 17th June 2024”
- “The bank loans and overdraft are secured on the company's freehold property at 1 St James Road, Brentwood, and by a debenture incorporating a fixed and floating charge over all current and future assets of the company dated from 26th June 2014 and was repaid on 29th August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Ian David | Secretary | 2009-06-30 | — | British |
| BISHOP, Kevin Vincent | Director | 2024-07-09 | Sep 1958 | British |
| FERGUSON, David Mark | Director | 2001-04-01 | Apr 1973 | South African |
| FERGUSON, David Clive Emerson | Director | 2000-02-09 | Jan 1938 | South African |
| PEER-FAIRES, Billy Steven | Director | 2022-03-10 | Sep 1984 | British |
| WILSON, Ian David | Director | 2004-08-02 | Aug 1956 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Leslie George | Secretary | 1999-12-01 | 2009-06-30 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-11-12 | 1999-11-12 |
| CHILVERS, Nicholas John | Director | 1999-12-01 | 2008-02-27 |
| HEATH, Leslie George | Director | 1999-12-01 | 2009-06-30 |
| HORGAN, Colin Peter | Director | 2003-06-01 | 2003-10-15 |
| RIBBANS, Walter Bryan | Director | 2011-12-19 | 2024-06-17 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-11-12 | 1999-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian David Wilson | Individual | significant-influence-or-control-as-firm | 2018-04-05 | Active |
| Kalembo Foundation | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2016-11-15 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-29 CERTNM Certificate change of name company
- 2026-01-29 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-01-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-29 | CONNOT | change-of-name | Change of name notice | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-03 | AA | accounts | Accounts with accounts type full | |
| 2020-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-15 | AA | accounts | Accounts with accounts type full | |
| 2019-06-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+11.8%
£1,058,626 £1,183,603
-
Cash
+85.6%
£172,132 £319,504
-
Net assets
+13.6%
£535,703 £608,513
-
Employees
0%
5 5
-
Operating profit
-19.4%
£140,453 £113,209
-
Profit before tax
-21.4%
£121,095 £95,196
-
Wages
+11.6%
£131,266 £146,526
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers