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Airline Component Services Limited

05596134

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2 Bradbury Park, Bradbury Drive, Braintree, CM7 2DH
Incorporated 18/10/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Graham Joseph Higgins

director · Since 08/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Eleanor Elizabeth Bradley

secretary · Since 18/06/2015

Ms Eleanor Elizabeth Bradley

director · Since 07/08/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Rebecca-Jayne Mary Ellen Stanborough

director · Since 07/08/2017

FINANCE MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Michael Paul Field

director · Since 01/01/2026

BRITISH · ENGLAND · Age 41

Graham Joseph Higgins

director · Since 08/06/2015

British · United Kingdom · Age 52

Eleanor Elizabeth Bradley

secretary · Since 18/06/2015

Eleanor Elizabeth Bradley

director · Since 07/08/2017

British · England · Age 59

Rebecca-Jayne Mary Ellen Stanborough

director · Since 07/08/2017

British · England · Age 50

Michael Paul Field

director · Since 01/01/2026

British · England · Age 41

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 19/10/2005

Brighton Director Ltd

corporate nominee director · Resigned 19/10/2005

Graham Joseph Higgins

secretary · Resigned 18/06/2015

Eleanor Elizabeth Bradley

director · Resigned 18/06/2015

Persons with Significant Control

Mr Graham Joseph Higgins

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 52

2 Bradbury Park, Bradbury Drive, Braintree, CM7 2DH

Notified 06/04/2016

Ms Eleanor Elizabeth Bradley

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 59

2 Bradbury Park, Bradbury Drive, Braintree, CM7 2DH

Notified 20/04/2022

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 19/08/2021Registered 27/08/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 15/12/2017Registered 21/12/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 2 Bradbury Park
2026-08-28

2 BRADBURY PARK

post town → Braintree
2026-08-28

BRAINTREE

officer appointed → BRADLEY, Eleanor Elizabeth
2026-08-28
officer appointed → BRADLEY, Eleanor Elizabeth
2026-08-28
officer appointed → FIELD, Michael Paul
2026-08-28
officer appointed → HIGGINS, Graham Joseph
2026-08-28
officer appointed → STANBOROUGH, Rebecca-Jayne Mary Ellen
2026-08-28

CompanyRankvs 15+ SIC 52230 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/03/2025

Turnover

£15.5M

Annual revenue

Net Worth

£13.4M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£2.7M

Bottom line earnings

Net Current Assets

£12.9M

Working capital

Current Assets

£15.4M

Current Liabilities

£2.5M

Fixed Assets

£207k

Debtors

£5.0M

Cost of Sales

£8.5M

Gross Profit

£7.1M

Admin Expenses

£4.2M

Profit After Tax

£1.9M

69avg. employees+11

Tax at Year End

Dividends paid-£300k

Director Loans

Directors owe company£300k

People Costs

Wages & salaries£3.2M
NI contributions£305k

Balance Sheet

Assets less current liabilities£13.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20256.28+£1.6M
20244.98+£4.3M
20234.13—

Derived from filed accounts. Not audited figures.

Filing History92 filings

RP01SH01

legacy

19/05/20265 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

18/05/20263 pages · PDF
SH02

capital alter shares subdivision

23/04/20267 pages · PDF
SH08

capital name of class of shares

23/04/20262 pages · PDF
MA

memorandum articles

23/04/202625 pages · PDF
RESOLUTIONS

resolution

23/04/20263 pages · PDF
PSC changed

change to a person with significant control

08/04/20262 pages · PDF
PSC changed

change to a person with significant control

08/04/20262 pages · PDF
Shares allotted

capital allotment shares

08/04/20264 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202535 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20255 pages · PDF
SH10

capital variation of rights attached to shares

14/08/20252 pages · PDF
MA

memorandum articles

14/08/202517 pages · PDF
RESOLUTIONS

resolution

14/08/20251 page · PDF
SH08

capital name of class of shares

14/08/20252 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
CH03

change person secretary company with change date

30/10/20241 page · PDF
Director details changed

change person director company with change date

30/10/20242 pages · PDF
Director details changed

change person director company with change date

30/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20234 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
PSC changed

change to a person with significant control

27/10/20222 pages · PDF
Director details changed

change person director company with change date

27/10/20222 pages · PDF
PSC changed

change to a person with significant control

26/10/20222 pages · PDF
PSC changed

change to a person with significant control

26/10/20222 pages · PDF
Director details changed

change person director company with change date

25/10/20222 pages · PDF
PSC changed

change to a person with significant control

25/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20221 page · PDF
RESOLUTIONS

resolution

27/04/20222 pages · PDF
MA

memorandum articles

27/04/202216 pages · PDF
PSC notified

notification of a person with significant control

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20225 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202011 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201811 pages · PDF
MR04

mortgage satisfy charge full

03/01/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201723 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201710 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
CH03

change person secretary company with change date

08/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20169 pages · PDF
Director details changed

change person director company with change date

03/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20159 pages · PDF
Director appointed

appoint person director company with name date

12/08/20152 pages · PDF
AP03

appoint person secretary company with name date

06/07/20153 pages · PDF
Director resigned

termination director company with name termination date

06/07/20152 pages · PDF
TM02

termination secretary company with name termination date

06/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
Accounts date changed

change account reference date company current extended

11/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20126 pages · PDF
Address changed

change registered office address company with date old address

14/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20095 pages · PDF
363a

legacy

26/11/20083 pages · PDF
88(2)

legacy

24/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20086 pages · PDF
363a

legacy

08/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20076 pages · PDF
363s

legacy

02/11/20066 pages · PDF
288a

legacy

08/11/20051 page · PDF
288a

legacy

08/11/20051 page · PDF
88(2)R

legacy

08/11/20052 pages · PDF
287

legacy

08/11/20051 page · PDF
288b

legacy

19/10/20051 page · PDF
288b

legacy

19/10/20051 page · PDF
Incorporated

incorporation company

18/10/20059 pages · PDF