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West Of England Aerospace Forum Limited

04483380

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

One Temple Quay, Temple Back East, Bristol, BS1 6DZ
Incorporated 11/07/2002

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Peter Marchbank

director · Since 01/04/2014

CEO

SOUTH AFRICAN · ENGLAND · Age 67

Ms Heidi Amy Wells

director · Since 08/02/2022

BUSINESS MANAGER

BRITISH · ENGLAND · Age 43

Mr Austin Laurence Chick

director · Since 08/02/2022

HEAD OF BUSINESS STRATEGY

BRITISH · ENGLAND · Age 59

Ms Elsa Mari-Ann Hogan

director · Since 31/01/2024

EXECUTIVE

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Peter Marchbank

director · Since 01/04/2014

South African · England · Age 67

Neil Arthur Tolson

director · Since 01/04/2014

British · England · Age 61

Colin Maxwell Turner

director · Since 14/12/2018

British · United Kingdom · Age 65

Gregg Latchams Wrh Executor & Trustees Company

corporate secretary · Since 28/10/2019

Reg: 02770215 · ENGLAND & WALES

Benjamin Thomas Rhodes

director · Since 10/12/2020

British · England · Age 45

Phillip David Mason

director · Since 30/09/2021

British · England · Age 47

Heidi Amy Wells

director · Since 08/02/2022

British · England · Age 43

Austin Laurence Chick

director · Since 08/02/2022

British · England · Age 59

Belinda Austin

director · Since 25/01/2023

British · England · Age 61

Elsa Mari-Ann Hogan

director · Since 31/01/2024

British · England · Age 38

David Anderson Brodie

director · Since 31/05/2025

British · England · Age 45

Alexander Maxwell Ball

director · Since 31/05/2025

British · England · Age 50

Former

Quayseco Limited

corporate secretary · Resigned 03/09/2002

Joanna Cathryn Lynden

secretary · Resigned 31/12/2003

Allan Edward Cook

director · Resigned 03/02/2004

Richard Lewis Lake Frost

director · Resigned 01/04/2005

Fiona Jane Hooper

director · Resigned 01/04/2005

Mark Emerson Osmond

secretary · Resigned 18/11/2005

Andrew John Cunliffe

director · Resigned 01/04/2006

Christopher James Cholerton

director · Resigned 01/07/2006

Alasdair Anderson

director · Resigned 14/07/2006

Roger Frederick Cox

director · Resigned 31/08/2006

Nicholas Epps

director · Resigned 02/01/2007

Howard John Groves Chesterton

director · Resigned 31/12/2008

Geoffrey Mark Haines

director · Resigned 31/03/2009

Thomas Paul Hitchings

director · Resigned 01/04/2010

John Robert Moore

secretary · Resigned 01/04/2010

Nigel Peter Cottell

director · Resigned 01/04/2012

David Martin Ashford

director · Resigned 01/04/2013

Lyndon Follows

director · Resigned 01/04/2013

Peter David Armstrong

director · Resigned 31/03/2014

Gary Francis

director · Resigned 31/03/2014

William D'Arcy Erith

director · Resigned 23/09/2014

Derek Thomas Alexander Forsyth

director · Resigned 01/04/2015

Peter Thomas Bennet

director · Resigned 01/04/2015

Adrian Nigel Harding

director · Resigned 30/06/2015

Alison Jane Fenn

director · Resigned 12/07/2015

Richard George Brown

secretary · Resigned 01/10/2015

Benjamin John Holt

secretary · Resigned 26/06/2017

Andrew Nicholas Hopcraft

director · Resigned 01/04/2018

Stephen Paul Forster

director · Resigned 22/08/2018

Matthew Allen George Favell

director · Resigned 23/03/2019

Jimmy Shaun Barnard

director · Resigned 01/04/2019

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 28/10/2019

Jonathan Mark Croker

director · Resigned 31/03/2021

Steven James Colebrook

director · Resigned 06/01/2022

Russell John Gallon

director · Resigned 11/01/2022

Simon Andrew Barker

director · Resigned 18/01/2022

David James Gordon

director · Resigned 31/05/2025

Christopher John Hawkins

director · Resigned 05/09/2025

Mr Neil Arthur Tolson

director · Resigned 12/08/2026

Mr Colin Maxwell Turner

director · Resigned 12/08/2026

Mr Benjamin Thomas Rhodes

director · Resigned 12/08/2026

Mr Phillip David Mason

director · Resigned 12/08/2026

Ms Belinda Austin

director · Resigned 12/08/2026

Mr Alexander Maxwell Ball

director · Resigned 12/08/2026

Mr David Anderson Brodie

director · Resigned 12/08/2026

Persons with Significant Control

Airbus Operations Limited

25–50% votes

Pegasus House, Filton, Bristol, BS34 7PA

Reg: 03468788 · Companies House Of England & Wales · Private Limited Company

Notified 06/04/2016

Rolls Royce Plc

25–50% votes

62, Buckingham Gate, London, SW1E 6AT

Reg: 01003142 · Companies House Of England & Wales · Public Limited Company

Notified 06/04/2016

Leonardo Mw Ltd

25–50% votes

Sigma House, Christopher Martin Road, Basildon, SS14 3EL

Reg: 02426132 · Registrar At Companies House · Private Limited Company

Notified 19/01/2017

Former PSCs

Agustawestland Ltd

Ceased 19/01/2017

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One Temple Quay
2026-07-20

ONE TEMPLE QUAY

post townBristol
2026-07-20

BRISTOL

CompanyRankvs 2946+ SIC 94990 peers
57

Financial strength9th percentile among SIC peers · 2/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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 31/03/2026

Net Worth

-£2k

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£98k

Current Liabilities

£82k

Debtors

£24k

4avg. employees

Balance Sheet

Assets less current liabilities£16k
Signed by Mr Neil Tolson 07/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.19-£145k
20252.40-£31k
20242.25-£6k
20233.14

Derived from filed accounts. Not audited figures.