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Aerodyn Ltd

06273389

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Palmerston House, 814 Brighton Road, Purley, CR8 2BR
Incorporated 08/06/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Christopher Jon Claypole

director · Since 17/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Michael Engsted

director · Since 15/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Antony Victor Hawker

director · Since 15/11/2018

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 38 other boards

Palmerston Secretaries Limited

secretary · Since 11/12/2018

BRITISH

Also on 278 other boards

Christopher Jon Claypole

director · Since 17/07/2014

British · United Kingdom · Age 51

Antony Victor Hawker

director · Since 15/11/2018

British · England · Age 66

Michael Engsted

director · Since 15/11/2018

British · England · Age 66

Palmerston Secretaries Limited

corporate secretary · Since 11/12/2018

Reg: 02680709

Also on 278 other boards

Former

Mark Liddell

director · Resigned 26/01/2012

Kenneth Garry Parker

director · Resigned 26/01/2012

Nicholas Michael Morton

director · Resigned 26/01/2012

Douglas Kenneth Dooley

director · Resigned 20/07/2015

Mark Liddell

secretary · Resigned 20/07/2015

Mark Liddell

director · Resigned 20/07/2015

Kenneth Garry Parker

director · Resigned 20/07/2015

Nicholas Michael Morton

director · Resigned 20/07/2015

Linda Jean Brailsford

secretary · Resigned 17/05/2016

Andrew Mark Haskard

secretary · Resigned 31/01/2017

David Lawrence

director · Resigned 30/06/2018

Claire Frances Gulliver

secretary · Resigned 11/12/2018

Persons with Significant Control

Tec Holdings Limited

75–100% shares

Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Reg: 11113435 · Cardiff · Limited

Notified 30/06/2018

Former PSCs

Aerodyn Engineering Llc

Ceased 30/06/2018

Charges2 outstanding

A registered charge
outstanding

UNIVERSITY OF DERBY

Created 16/07/2026Registered 16/07/2026
Charge
outstanding

HSBC BANK PLC

Created 07/07/2015Registered 08/07/2015

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Palmerston House
2026-08-27

PALMERSTON HOUSE

post townPurley
2026-08-27

PURLEY

officer appointedPALMERSTON SECRETARIES LIMITED
2026-08-27
officer appointedCLAYPOLE, Christopher Jon
2026-08-27
officer appointedENGSTED, Michael
2026-08-27
officer appointedHAWKER, Antony Victor
2026-08-27

CompanyRankvs 361+ SIC 26512 peers
43

Financial strength72th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 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.

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

to the material uncertainty of worldwide corona virus issue. We still believe the business will continue to be a going concern. In view of the significance of this uncertainty we consider that it should be drawn to your attention. 1.3 Revenue Revenue comprises sales of goods or services provided to customers net of va

Key FinancialsYear ending 30/06/2025

Net Worth

£260k

Balance sheet strength

Cash

£112

Cash in the bank

Net Current Assets

£164k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.8M

Fixed Assets

£128k

Debtors

£1.1M

0avg. employees

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£11k
Assets less current liabilities£292k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£419k
20240.89-£387k
20231.12

Derived from filed accounts. Not audited figures.

Filing History89 filings

MR01

mortgage create with deed with charge number charge creation date

16/07/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202412 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202215 pages · PDF
Accounts date changed

change account reference date company previous extended

02/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Director details changed

change person director company with change date

06/04/20202 pages · PDF
PSC05

change to a person with significant control

18/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201914 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20195 pages · PDF
MR04

mortgage satisfy charge full

30/05/20191 page · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20191 page · PDF
TM02

termination secretary company with name termination date

04/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

04/01/20192 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
PSC02

notification of a person with significant control

17/10/20182 pages · PDF
PSC07

cessation of a person with significant control

17/10/20181 page · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20175 pages · PDF
PSC02

notification of a person with significant control

27/06/20171 page · PDF
AP03

appoint person secretary company with name date

13/03/20172 pages · PDF
TM02

termination secretary company with name termination date

13/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
AP03

appoint person secretary company with name date

25/05/20163 pages · PDF
TM02

termination secretary company with name termination date

25/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20167 pages · PDF
MR04

mortgage satisfy charge full

21/11/20154 pages · PDF
Accounts date changed

change account reference date company current extended

05/11/20151 page · PDF
RP04

second filing of form with form type made up date

08/10/201520 pages · PDF
Director resigned

termination director company with name termination date

24/09/20152 pages · PDF
TM02

termination secretary company with name termination date

24/09/20152 pages · PDF
Director resigned

termination director company with name termination date

24/09/20152 pages · PDF
AP03

appoint person secretary company with name date

24/09/20153 pages · PDF
Director resigned

termination director company with name termination date

24/09/20152 pages · PDF
Director resigned

termination director company with name termination date

24/09/20152 pages · PDF
MR04

mortgage satisfy charge full

28/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20158 pages · PDF
Director appointed

appoint person director company with name date

08/04/20153 pages · PDF
Director appointed

appoint person director company with name date

08/04/20153 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20151 page · PDF
Director appointed

appoint person director company with name date

08/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20126 pages · PDF
Director resigned

termination director company with name

30/01/20121 page · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Director appointed

appoint person director company with name

13/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20118 pages · PDF
MG01

legacy

14/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20107 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20108 pages · PDF
363a

legacy

14/07/20095 pages · PDF
288a

legacy

02/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20097 pages · PDF
288a

legacy

28/03/20092 pages · PDF
225

legacy

16/10/20081 page · PDF
395

legacy

16/08/20085 pages · PDF
363a

legacy

01/07/20085 pages · PDF
395

legacy

05/03/20083 pages · PDF
88(2)R

legacy

21/01/20082 pages · PDF
123

legacy

21/01/20081 page · PDF
RESOLUTIONS

resolution

21/01/20081 page · PDF
RESOLUTIONS

resolution

21/01/20081 page · PDF
Incorporated

incorporation company

08/06/200716 pages · PDF