CompanyTrack
H

HIGH AEROSPACE LTD

Active Salisbury

Other research and experimental development on natural sciences and engineering

0 employees
Other research and experimental development on natural sciences and engineering
H

HIGH AEROSPACE LTD

Other research and experimental development on natural sciences and engineering

Founded 19 Oct 2011 Active Salisbury, England 0 employees
Other research and experimental development on natural sciences and engineering
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £30.00 £0.00 2024 year on year
Total assets £30.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB England

Credit Report

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Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£30.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 201410£10£10

Officers

Officers

3 active 7 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2025Active
Matthew John BarrattDirectorBritishEngland402 May 2024Active
Matthew John FosterDirectorBritishWales452 May 2024Active

Shareholders

Shareholders (1)

Callen-lenz Associates Limited
100.0%
3029 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Callen-lenz Associates Limited

United Kingdom

Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Webber

Ceased 22 Jul 2022

Ceased

Adrian Eves

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

CALLEN-LENZ ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
HIGH AEROSPACE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30View(2 pages)
14 Oct 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-09-30View(1 page)
7 Oct 2025OfficersTermination of Andrew Peter James as director on 2025-10-01View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
14 Oct 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30

14 Oct 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-09-30

7 Oct 2025 Officers

Termination of Andrew Peter James as director on 2025-10-01

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

Recent Activity

Latest Activity

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30

4 months ago on 14 Oct 2025

Termination of Katherine Alexandra Prior as director on 2025-09-30

4 months ago on 14 Oct 2025

Termination of Andrew Peter James as director on 2025-10-01

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-07-15 with no updates

7 months ago on 16 Jul 2025