WESTON AEROSPACE LIMITED

Active London
331 employees website.com
Information technology, telecommunications and data
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WESTON AEROSPACE LIMITED

Founded 22 Apr 2003 Active London, United Kingdom 331 employees website.com
Information technology, telecommunications and data

Previous Company Names

ANGELCHANCE LIMITED 22 Apr 2003 — 14 Jun 2004
Accounts Submitted 4 Oct 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Apr 2025 Next due 6 May 2026 17 days remaining
Net assets £128M £7M 2024 year on year
Total assets £202M £48M 2024 year on year
Total Liabilities £74M £55M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESTON AEROSPACE LIMITED (04740406), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 22 Apr 2003. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£8.91M

Decreased by £5.66M (-39%)

Net Assets

£128.23M

Decreased by £6.94M (-5%)

Total Liabilities

£74.06M

Increased by £54.62M (+281%)

Turnover

£66.30M

Decreased by £613.00k (-1%)

Employees

331

Decreased by 7 (-2%)

Debt Ratio

37%

Increased by 24 (+185%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £10.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 2013100£9.08m£91k
18 Oct 2013100£1.89m£19k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tdg France Ultimate Parent
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

WESTON AEROSPACE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Phases 3 and 4 of the Solartron Site, Victoria Road, Farnborough RUSHMOOR
Leasehold-20 Sept 2006
Unit 3 Britannia Business Park, Waltham Cross (EN8 7PF) BROXBOURNE
Leasehold-10 Oct 2005
Phases 3 and 4 of the Solartron Site, Victoria Road, Farnborough
Leasehold
Added 20 Sept 2006
District RUSHMOOR
Unit 3 Britannia Business Park, Waltham Cross (EN8 7PF)
Leasehold
Added 10 Oct 2005
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersChange to director Nicolas Guichard on 2025-11-11
4 Oct 2025AccountsAnnual accounts made up to 2024-09-30
30 Sept 2025OfficersAppointment of Sarah Louise Wynne as director
25 Sept 2025OfficersAppointment of Liza Ann Sabol as director
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updates
11 Nov 2025 Officers

Change to director Nicolas Guichard on 2025-11-11

4 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

30 Sept 2025 Officers

Appointment of Sarah Louise Wynne as director

25 Sept 2025 Officers

Appointment of Liza Ann Sabol as director

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

Recent Activity

Latest Activity

Change to director Nicolas Guichard on 2025-11-11

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-09-30

6 months ago on 4 Oct 2025

Appointment of Sarah Louise Wynne as director

6 months ago on 30 Sept 2025

Appointment of Liza Ann Sabol as director

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-04-22 with no updates

12 months ago on 23 Apr 2025