ADDEV MATERIALS AEROSPACE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£1M
+135.1% vs 2023
Net assets
£4M
+52.9% vs 2023
Employees
54
+10.2% vs 2023
Profit before tax
£3M
+29.1% vs 2023
Name history
Renamed 1 time since incorporation
- ADDEV MATERIALS AEROSPACE LIMITED 2020-12-17 → present
- PEXA LIMITED 2002-04-22 → 2020-12-17
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,883,272 | £24,375,897 | |
| Operating profit | £2,537,755 | £3,265,716 | |
| Profit before tax | £2,539,419 | £3,278,907 | |
| Net profit | £1,946,905 | £2,455,212 | |
| Cash | £574,073 | £1,349,437 | |
| Total assets less current liabilities | £2,442,971 | £3,726,577 | |
| Net assets | £2,374,660 | £3,629,872 | |
| Equity | £2,374,660 | £3,629,872 | |
| Average employees | 49 | 54 | |
| Wages | £1,728,004 | £1,936,599 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.6% | 13.4% | |
| Net margin | 8.9% | 10.1% | |
| Return on capital employed | 103.9% | 87.6% | |
| Current ratio | 1.29x | 1.51x | |
| Interest cover | 169183.67x | 762.84x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors have considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements and have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”
Group structure
- ADDEV MATERIALS AEROSPACE LIMITED · parent
- Addev Materials Private Limited 100%
- Scandinavian Products Limited AS 100%
Significant events
- “Addev Materials Aerospace Limited purchased the net assets of Andpak Limited for £322K on the 30th of April 2024. Andpak Limited is a related party by virtue of being controlled by Addev Materials SAS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUVANEL, Julien | Director | 2019-04-04 | Jul 1974 | French |
| NADOBNY, Pascal | Director | 2019-04-04 | Feb 1959 | French |
| ROWBOTHAM, James Carmichael | Director | 2002-10-01 | Jul 1964 | British |
| TYRRELL, Judy Anne | Director | 2022-04-11 | Dec 1969 | British |
| WADDELL, Robert | Director | 2022-12-16 | Aug 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAYNE, Anthony Edwin Thomas | Secretary | 2002-04-22 | 2017-05-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-22 | 2002-04-22 |
| COMMELIN, Olivier | Director | 2019-04-04 | 2021-01-08 |
| ROBINS, Nicholas Calamada | Director | 2017-03-23 | 2022-04-11 |
| SWAYNE, Anthony Edwin Thomas | Director | 2002-04-22 | 2017-05-03 |
| WARDE, Geoffrey Colin | Director | 2002-09-20 | 2019-04-04 |
| YATES, Graham Richard | Director | 2002-04-22 | 2021-05-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-22 | 2002-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Addev Materials Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-17 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type small | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2020-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+11.4%
£21,883,272 £24,375,897
-
Cash
+135.1%
£574,073 £1,349,437
-
Net assets
+52.9%
£2,374,660 £3,629,872
-
Employees
+10.2%
49 54
-
Operating profit
+28.7%
£2,537,755 £3,265,716
-
Profit before tax
+29.1%
£2,539,419 £3,278,907
-
Wages
+12.1%
£1,728,004 £1,936,599
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