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Stansted Aerospace Limited

05033118

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 Myson Way, Raynham Close, Bishop's Stortford, CM23 5JZ
Incorporated 03/02/2004

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/02/2025

Due 17/02/2026

Overdue

Industry

33160
Repair and maintenance of aircraft and spacecraft

Officers

John Mathieson

secretary · Since 04/03/2004

British

Diarmuid Hall

director · Since 04/03/2004

British · England · Age 79

Kevin Pritchard

director · Since 01/01/2026

British · England · Age 68

Former

Rodney Charles Start

director · Resigned 05/02/2018

John Mathieson

director · Resigned 18/02/2025

Persons with Significant Control

Mrs Amanda Routledge

25–50% shares

British · England · Age 54

5, Myson Way, Bishop's Stortford, CM23 5JZ

Notified 06/04/2016

Mrs Beatrice Hall

25–50% shares

Northern Irish · Northern Ireland · Age 79

5, Myson Way, Bishop's Stortford, CM23 5JZ

Notified 06/04/2016

Mr Diarmuid Hall

25–50% shares

British · England · Age 79

5, Myson Way, Bishop's Stortford, CM23 5JZ

Notified 06/04/2016

Former PSCs

Mr John Mathieson

Ceased 18/02/2025

Charges1 outstanding

Charge
outstanding

REGENCY FACTORS LIMITED

Created 21/10/2021Registered 21/10/2021
Charge
satisfied

STANSTED AIRCRAFT MAINTENANCE SERVICES LTD - IN ADMINISTRATION

Created 19/09/2017Registered 06/10/2017Satisfied 05/02/2020
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 12/09/2014Registered 24/09/2014Satisfied 05/02/2020
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 28/02/2013Registered 12/03/2013Satisfied 03/10/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/04/2005Registered 21/04/2005Satisfied 05/02/2019
charge
satisfied

HSBC BANK PLC

Created 06/08/2004Registered 10/08/2004Satisfied 05/02/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15 Myson Way
2026-06-10

5 MYSON WAY

post townBishop's Stortford
2026-06-10

BISHOP'S STORTFORD

officer appointedMATHIESON, John
2026-06-10
officer appointedHALL, Diarmuid
2026-06-10
officer appointedPRITCHARD, Kevin
2026-06-10

CompanyRankvs 235+ SIC 33160 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£189k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.9M

Current Liabilities

£671k

Fixed Assets

£144k

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£0
20252.84-£13k
20244.31+£387k
20234.09+£43k
20224.14-£29k
202115.40

Derived from filed accounts. Not audited figures.