CompanyTrack
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AERO GEARBOX INTERNATIONAL LIMITED

Active Salford

Engineering design activities for industrial process and production

0 employees
Engineering design activities for industrial process and production
A

AERO GEARBOX INTERNATIONAL LIMITED

Engineering design activities for industrial process and production

Founded 9 Feb 2015 Active Salford, United Kingdom 0 employees
Engineering design activities for industrial process and production
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £355.22K £26.62K 2023 year on year
Total assets £948.70K £417.19K 2023 year on year
Total Liabilities £593.47K £390.57K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Credit Report

Discover AERO GEARBOX INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£204.13k

Increased by £54.61k (+37%)

Net Assets

£355.22k

Increased by £26.62k (+8%)

Total Liabilities

£593.47k

Increased by £390.57k (+192%)

Turnover

£657.29k

Increased by £321.31k (+96%)

Employees

N/A

Debt Ratio

63%

Increased by 25 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 6 resigned
Status
Carla Marisa Valente Salsinha Pepe LewarkDirectorPortugueseFrance461 Mar 2024Active
Herbert Jean-alexandre JolyDirectorFrenchFrance5026 Jul 2024Active

Shareholders

Shareholders (1)

Aero Gearbox International Sas
100.0%
120,10016 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rolls-royce Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steven George Pole

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
AERO GEARBOX INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
13 Feb 2025OfficersChange to director Carla Marisa Valente Salsinha Pepe Lewark on 2024-04-05View(2 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(27 pages)
29 Jul 2024OfficersAppointment of Herbert Jean-Alexandre Joly as director on 2024-07-26View(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Officers

Change to director Carla Marisa Valente Salsinha Pepe Lewark on 2024-04-05

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

29 Jul 2024 Officers

Appointment of Herbert Jean-Alexandre Joly as director on 2024-07-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Change to director Carla Marisa Valente Salsinha Pepe Lewark on 2024-04-05

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-02-09 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Jan 2025

Appointment of Herbert Jean-Alexandre Joly as director on 2024-07-26

1 years ago on 29 Jul 2024