AERODYNE GROUP LIMITED

Active Bourne

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
A

AERODYNE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 2015 Active Bourne, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £334K £4K 2024 year on year
Total assets £336K £87K 2024 year on year
Total Liabilities £2K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Innovation House Tunnel Bank Bourne Lincolnshire PE10 0DJ England

Full company profile for AERODYNE GROUP LIMITED (09522057), an active company based in Bourne, England. Incorporated 1 Apr 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£10.96k

Increased by £9.94k (+979%)

Net Assets

£334.08k

Increased by £3.53k (+1%)

Total Liabilities

£2.38k

Decreased by £90.09k (-97%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

1%

Decreased by 21 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anne Margaret KingstonDirectorBritishUnited Kingdom671 Apr 2015Active
Frederick Ambrose Munster KingstonDirectorBritishUnited Kingdom761 Apr 2015Active
Ryan KingstonDirectorBritishUnited Kingdom441 Apr 2015Active

Shareholders

Shareholders (7)

Lora Kingston
19.0%
Ryan Kingston
19.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frederick Ambrose Munster Kingston

British

Active
Notified 20 May 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Anne Margaret Kingston

British

Active
Notified 20 May 2016
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AERODYNE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025Persons With Significant ControlChange to Mrs Anne Margaret Kingston as a person with significant control on 12 Nov 2025
13 Nov 2025Persons With Significant ControlChange to Mr Frederick Ambrose Munster Kingston as a person with significant control on 12 Nov 2025
13 Nov 2025OfficersChange to director Mr Ryan Kingston on 12 Nov 2025
13 Nov 2025OfficersChange to director Mr Frederick Ambrose Munster Kingston on 12 Nov 2025
13 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Persons With Significant Control

Change to Mrs Anne Margaret Kingston as a person with significant control on 12 Nov 2025

13 Nov 2025 Persons With Significant Control

Change to Mr Frederick Ambrose Munster Kingston as a person with significant control on 12 Nov 2025

13 Nov 2025 Officers

Change to director Mr Ryan Kingston on 12 Nov 2025

13 Nov 2025 Officers

Change to director Mr Frederick Ambrose Munster Kingston on 12 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Nov 2025

Change to Mrs Anne Margaret Kingston as a person with significant control on 12 Nov 2025

6 months ago on 13 Nov 2025

Change to Mr Frederick Ambrose Munster Kingston as a person with significant control on 12 Nov 2025

6 months ago on 13 Nov 2025

Change to director Mr Ryan Kingston on 12 Nov 2025

6 months ago on 13 Nov 2025

Change to director Mr Frederick Ambrose Munster Kingston on 12 Nov 2025

6 months ago on 13 Nov 2025