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Caledonian Airborne Systems Limited

02207626

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 21/12/1987

Previously known as

Rapid 5031 Limited · until 01/08/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

David Smith

secretary · Since 12/08/1992

BRITISH · UNITED KINGDOM

Also on 98 other boards

Mr Laith Samarai

director · Since 31/05/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

David Smith

secretary

British

Laith Samarai

director · Since 31/05/2013

British · Scotland

Former

Laurence Joseph Dermot Stanley

director · Resigned 01/08/1993

Brian Berry

director · Resigned 08/05/1996

John Leslie Athol Munro

director · Resigned 15/04/2000

Faris Samarai

director · Resigned 21/01/2021

Persons with Significant Control

Beginextra Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02691234 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 6th Floor 99 Gresham Street
2026-09-20

6TH FLOOR

post town → London
2026-09-20

LONDON

officer appointed → SMITH, David
2026-09-20
officer appointed → SAMARAI, Laith
2026-09-20

CompanyRankvs 13+ SIC 30300 peers
87

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£713k

Annual revenue

Net Worth

£769k

Balance sheet strength

Cash

£203k

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£645k

Working capital

Current Assets

£870k

Current Liabilities

£225k

Fixed Assets

£132k

Debtors

£311k

Cost of Sales

£83k

Gross Profit

£630k

Admin Expenses

£628k

Operating Profit

£2k

Profit After Tax

£2k

12avg. employees

Balance Sheet

Intangible assets£131k
Bank loans & overdrafts£10k
Assets less current liabilities£777k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.87+£2k
20233.35—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
PSC05

change to a person with significant control

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202520 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
CH03

change person secretary company with change date

29/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202118 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201917 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201825 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20184 pages · PDF
MR04

mortgage satisfy charge full

18/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201821 pages · PDF
DISS40

gazette filings brought up to date

06/12/20171 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
MR04

mortgage satisfy charge full

27/02/20171 page · PDF
MR04

mortgage satisfy charge full

27/02/20171 page · PDF
MR04

mortgage satisfy charge full

27/02/20171 page · PDF
MR04

mortgage satisfy charge full

27/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
CH03

change person secretary company with change date

22/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

22/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/201536 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20156 pages · PDF
Director appointed

appoint person director company with name

06/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20146 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20135 pages · PDF
MR01

mortgage create with deed with charge number

04/07/201338 pages · PDF
MG02

legacy

15/01/20133 pages · PDF
MG01

legacy

08/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201218 pages · PDF
MG01

legacy

06/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/201012 pages · PDF
CH03

change person secretary company with change date

19/03/20103 pages · PDF
363a

legacy

26/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/200912 pages · PDF
395

legacy

31/10/20083 pages · PDF
363a

legacy

26/08/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/200815 pages · PDF
123

legacy

14/02/20082 pages · PDF
RESOLUTIONS

resolution

14/02/2008PDF
RESOLUTIONS

resolution

14/02/2008PDF
RESOLUTIONS

resolution

14/02/2008PDF
RESOLUTIONS

resolution

14/02/2008PDF
RESOLUTIONS

resolution

14/02/200823 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200715 pages · PDF
363a

legacy

03/09/20076 pages · PDF
403b

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/200716 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/200716 pages · PDF
363a

legacy

10/08/20066 pages · PDF
363a

legacy

16/08/20056 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200516 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200416 pages · PDF
363a

legacy

12/08/20046 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200315 pages · PDF
363a

legacy

20/08/20036 pages · PDF
363a

legacy

07/07/20036 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200316 pages · PDF
363a

legacy

08/08/20026 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200217 pages · PDF
244

legacy

26/10/20012 pages · PDF
363s

legacy

31/08/20016 pages · PDF
363s

legacy

07/09/20006 pages · PDF
288b

legacy

16/05/20001 page · PDF
363s

legacy

23/08/19996 pages · PDF
Accounts filed

accounts with accounts type full

25/06/199916 pages · PDF
Accounts filed

accounts with accounts type full

07/09/199816 pages · PDF
363s

legacy

18/08/19984 pages · PDF
287

legacy

04/08/19981 page · PDF
403a

legacy

15/05/19981 page · PDF
403a

legacy

13/01/19981 page · PDF
395

legacy

12/09/19974 pages · PDF
Accounts filed

accounts with accounts type full

01/09/199716 pages · PDF
363s

legacy

15/08/19974 pages · PDF
363s

legacy

27/05/19976 pages · PDF
403a

legacy

09/04/19971 page · PDF
395

legacy

12/03/19975 pages · PDF