UK Companies House feature
AEROTRON GROUP (HOLDINGS) LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 05446411
- Status
- Active
- Incorporation
- 2005-05-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52230
Cash
5-year trend · vs UK Logistics & Mobility median
AEROTRON GROUP (HOLDINGS) LIMITED
AEROTRON GROUP (HOLDINGS) LIMITED
AEROTRON GROUP (HOLDINGS) LIMITED
AEROTRON GROUP (HOLDINGS) LIMITED
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £0 | £2,000,000 | |
| Cash | £0 | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | — | £4,878,159 | |
| Average employees | — | — | — | 0 | 0 | |
| Wages | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Gravita Audit II Limited
- 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.”
Subsidiaries
- Aerotron Limited · 100% held · Supplying aircraft parts
- Aerotron Avotec Limited · 100% held · Repair/maintenance of aircraft parts
- Aerotron Leasing Services Limited · 100% held · Property development
- Aerotron Composites Limited · 80% held · Composite manufacturing services
- Aerotron Rotary Limited · 100% held · Dormant
- Aerotron Consumable and Military Services Limited · 100% held · Dormant
- Aerotron Ireland (Holdings) Limited · 100% held · Holding company
- Aerotron Ireland Limited · 100% held · Leasing of aircraft
- Aerotron Engine Services Limited · 85% held · Supply of aircraft engines and parts and services
- Aerotron Americas Holdings Inc · 100% held · Holding company
- Aerotron Americas, LLC · 90% held · Aircraft product support
- Southern Aero Spares, LLC · 90% held · Repair/maintenance of aircraft parts
- Aerotron Component Repair, LLC · 80% held · Repair/maintenance of aircraft parts
- Rekkof Unique Financing, LLC · 100% held · Property development
Significant events
- “On 22 April 2025 the company's subsidiary, Aerotron Consumable and Military Services Limited, was voluntary dissolved and struck off the company register. The company had not traded since May 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTLEY, Neil Anthony | Secretary | 2026-03-27 | — | — |
| GOODALL, Kevin | Director | 2011-01-04 | Jun 1956 | British |
| HAYWARD, Thomas Christopher | Director | 2025-07-28 | Jul 1974 | British |
| MASHLAN, Gene Whitford, Mr. | Director | 2011-01-04 | Aug 1944 | New Zealander |
| WESTLEY, Anthony Maurice | Director | 2005-05-09 | Aug 1946 | British |
| WESTLEY, Mark Peter | Director | 2011-01-04 | Apr 1975 | British |
| WESTLEY, Neil Anthony | Director | 2011-01-04 | Oct 1970 | British |
| WILSON, Robert John | Director | 2011-01-04 | Dec 1942 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTLEY, Jacqueline | Secretary | 2005-05-09 | 2026-03-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-09 | 2005-05-09 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-09 | 2005-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Westley | Individual | voting-rights-25-to-50-percent-as-trust | 2017-05-09 | Ceased 2026-03-27 |
| Mr Anthony Maurice Westley | Individual | voting-rights-25-to-50-percent-as-trust | 2017-05-09 | Active |
| Mr Neil Anthony Westley | Individual | Shares 25–50% | 2017-05-09 | Active |
| Mr Mark Peter Westley | Individual | Shares 25–50% | 2017-05-09 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CH03 | officers | change person secretary company with change date |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-16 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | AA | accounts | accounts with accounts type group |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.