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Buoyancy Aerospace V1 Ltd

04565472

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Jackdaw Road, Jackdaw Road, Barnoldswick, BB18 6DX
Incorporated 17/10/2002

Previously known as

Pennine Tools Aerospace Limited · until 02/06/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

25610
Treatment and coating of metals
25990
Manufacture of other fabricated metal products
30300
Manufacture of air and spacecraft and related machinery

Officers

Mr Mark John Corns

director · Since 19/10/2026

BRITISH · ENGLAND

Ram Deepak Asokan

director · Since 01/07/2026

Sri Lankan · England

Former

Instant Companies Limited

corporate nominee director · Resigned 17/10/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/2002

Derek Bean

director · Resigned 15/02/2007

Ian Hurst

director · Resigned 10/07/2014

Douglas Bruce Meldrum

director · Resigned 21/12/2021

Douglas Bruce Meldrum

secretary · Resigned 21/12/2021

Janet Lesley Hartley

director · Resigned 20/12/2022

Andrew Paul Meldrum

director · Resigned 20/12/2022

Carol Meldrum

director · Resigned 20/12/2022

Allison Julie Fenwick

director · Resigned 20/12/2022

Tobias James Hannu Bennett

director · Resigned 18/08/2025

Dr Maximilian Arno Johannes Apel

director · Resigned 02/07/2026

Maximilian Arno Johannes Apel

director · Resigned 02/07/2026

Dr Ram Deepak Asokan

director · Resigned 20/10/2026

Persons with Significant Control

Dr Maximilian Arno Johannes Apel

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

German · England

Notified 19/01/2026

Former PSCs

Aerospace Holdings Limited

Ceased 31/10/2024

Buoyancy Aerospace Ltd

Ceased 19/01/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINISTER BANK PLC

Created 05/04/2023Registered 12/04/2023Satisfied 19/08/2025
Charge
satisfied

CAROL MELDRUM · JANET LESLEY HARTLEY · ANDREW PAUL MELDRUM · ALLISON JULIE FENWICK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/12/2022Registered 05/01/2023Satisfied 19/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 07/11/2002Satisfied 19/12/2022

Change History

officer appointed → ASOKAN, Ram Deepak, Dr
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Jackdaw Road
2026-08-25

JACKDAW ROAD

post town → Barnoldswick
2026-08-25

BARNOLDSWICK

CompanyRankvs 593+ SIC 25610 peers
50

Financial strength1th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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 31/12/2025

Net Worth

-£345k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£1.7M

Current Liabilities

£3.4M

Fixed Assets

£1.5M

Debtors

£1.6M

Profit After Tax

-£606k

46avg. employees

Tax at Year End

Dividends paid£100

People Costs(2024)

Wages & salaries£1.7M
NI contributions£167k

Balance Sheet

Intangible assets£6k
Assets less current liabilities-£209k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51-£1.0M
20240.74-£1.2M
20232.24—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
PSC notified

notification of a person with significant control

07/02/20262 pages · PDF
PSC07

cessation of a person with significant control

06/02/20261 page · PDF
MR04

mortgage satisfy charge full

19/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20255 pages · PDF
MR04

mortgage satisfy charge full

19/08/20251 page · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Accounts date changed

change account reference date company current extended

06/08/20251 page · PDF
Accounts filed

accounts with accounts type full

31/07/202531 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
PSC02

notification of a person with significant control

27/05/20252 pages · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202329 pages · PDF
CERTNM

certificate change of name company

02/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/20238 pages · PDF
RESOLUTIONS

resolution

14/01/202337 pages · PDF
MA

memorandum articles

08/01/202336 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202321 pages · PDF
CC04

statement of companys objects

28/12/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
MR04

mortgage satisfy charge full

19/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202230 pages · PDF
PSC05

change to a person with significant control

17/02/20222 pages · PDF
TM02

termination secretary company with name termination date

17/02/20221 page · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202027 pages · PDF
DISS40

gazette filings brought up to date

02/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201927 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/10/20191 page · PDF
GAZ1

gazette notice compulsory

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/07/201711 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20137 pages · PDF
Director details changed

change person director company with change date

29/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20126 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20116 pages · PDF
Director details changed

change person director company with change date

01/11/20112 pages · PDF
Director details changed

change person director company with change date

31/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20106 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
CH03

change person secretary company with change date

27/10/20101 page · PDF
Accounts filed

accounts with accounts type small

15/04/20107 pages · PDF
Director appointed

appoint person director company with name

23/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20098 pages · PDF
AD03

move registers to sail company

10/11/20091 page · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
AD02

change sail address company

09/11/20091 page · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20096 pages · PDF
287

legacy

02/06/20091 page · PDF
363a

legacy

29/10/20086 pages · PDF
288c

legacy

29/10/20081 page · PDF
288c

legacy

29/10/20081 page · PDF
Accounts filed

accounts with accounts type small

22/04/20086 pages · PDF
363s

legacy

16/11/20078 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20076 pages · PDF
288a

legacy

14/05/20072 pages · PDF
288b

legacy

02/03/20071 page · PDF
RESOLUTIONS

resolution

28/02/20071 page · PDF
155(6)a

legacy

28/02/20075 pages · PDF
155(6)a

legacy

28/02/20075 pages · PDF
363s

legacy

09/12/20069 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20066 pages · PDF
363s

legacy

24/10/20059 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20056 pages · PDF
363s

legacy

27/10/20049 pages · PDF
288c

legacy

01/10/20041 page · PDF
Accounts filed

accounts with accounts type small

18/08/20046 pages · PDF
363s

legacy

26/10/20039 pages · PDF