GARDNER AEROSPACE LIMITED

Active Derby

Activities of production holding companies

1,761 employees website.com
Activities of production holding companies
G

GARDNER AEROSPACE LIMITED

Activities of production holding companies

Founded 6 Mar 2012 Active Derby, England 1,761 employees website.com
Activities of production holding companies

Previous Company Names

GARDNER AEROSPACE HOLDINGS LIMITED 23 May 2012 — 21 Mar 2025
NEWINCCO 1161 LIMITED 6 Mar 2012 — 23 May 2012
Accounts Submitted 4 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 16 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £11M £19M 2024 year on year
Total assets £175M £70M 2024 year on year
Total Liabilities £164M £50M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 9 Victory Park Victory Road Derby DE24 8ZF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GARDNER AEROSPACE LIMITED (07978111), an active company based in Derby, England. Incorporated 6 Mar 2012. Activities of production holding companies. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.01M

Increased by £320.00k (+7%)

Net Assets

£10.52M

Decreased by £19.47M (-65%)

Total Liabilities

£164.13M

Decreased by £50.35M (-23%)

Turnover

£180.20M

Increased by £16.20M (+10%)

Employees

1761

Increased by 87 (+5%)

Debt Ratio

94%

Increased by 6 (+7%)

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 102 Shares £3.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 2013102£3.02m£30k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ligeance Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Jonathan Paul Moulton

Ceased 12 Jun 2017

Ceased

Zheng Zhang

Ceased 13 Mar 2019

Ceased

Zheng Zhang

Ceased 28 Dec 2023

Ceased

Group Structure

Group Structure

GARDNER AEROSPACE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Unit 2 Forge Site Industrial Estate, Maesteg, (CF34 0AY) BRIDGEND
Freehold-4 Mar 2025
Land at Unit 2 Forge Site Industrial Estate, Maesteg, (CF34 0AY)
Freehold
Added 4 Mar 2025
District BRIDGEND

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2025OfficersAppointment of Mr Thorsten Fischer as director on 1 Dec 2025
4 Jul 2025OfficersTermination of Pascale Suzanne Bon as director on 20 Jun 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2025 Officers

Appointment of Mr Thorsten Fischer as director on 1 Dec 2025

4 Jul 2025 Officers

Termination of Pascale Suzanne Bon as director on 20 Jun 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 4 Mar 2026

Appointment of Mr Thorsten Fischer as director on 1 Dec 2025

5 months ago on 12 Dec 2025

Termination of Pascale Suzanne Bon as director on 20 Jun 2025

10 months ago on 4 Jul 2025

Confirmation statement made on 3 Apr 2025 with updates

1 years ago on 8 Apr 2025