Back to search

Aerotech Systems Ltd

09581572

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 23 Hanson Close Industrial Estate Hanson Close, Middleton, Manchester, M24 2HD
Incorporated 08/05/2015

Previously known as

Aerotech Tooling Systems Ltd · until 17/08/2023
Welman Group Limited · until 31/05/2023
Demetek Ltd · until 03/05/2017
Bcw Design, Engineering And Metrology Ltd · until 14/02/2017
Wilman Aerospace Ltd · until 19/02/2016
Wilman Solutions Ltd · until 03/10/2015
Wilman Engineering Solutions Limited · until 18/06/2015
Willman Engineering Solutions Limited · until 09/05/2015

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Lesley Chalk

secretary · Since 31/03/2026

Lesley Chalk

secretary · Since 31/03/2026

Mr Michael Thomas Carnachan

director · Since 31/03/2026

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Michelle Mcdonald

director · Since 31/03/2026

BRITISH · SCOTLAND

Also on 3 other boards

Andrew James Macfie Muirhead

director · Since 31/03/2026

BRITISH · SCOTLAND

Mr Nicholas Ramsay Muirhead

director · Since 31/03/2026

BRITISH · SCOTLAND

Also on 11 other boards

Michael Thomas Carnachan

director · Since 31/03/2026

British · Scotland

Nicholas Ramsay Muirhead

director · Since 31/03/2026

British · Scotland

Andrew James Macfie Muirhead

director · Since 31/03/2026

British · Scotland

Michelle Mcdonald

director · Since 31/03/2026

British · Scotland

Former

Parwaiz Akhtar

director · Resigned 08/05/2015

James John Bevan

director · Resigned 01/01/2016

Richard Neville Aldred

director · Resigned 23/05/2023

Graham Whiteman

director · Resigned 31/03/2026

Mr Graham Whiteman

director · Resigned 31/03/2026

Persons with Significant Control

Scottish Leather Group Limited

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

Reg: Sc042020 · Companies House Register · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr John Bevan

Ceased 04/05/2017

Mr Graham Whiteman

Ceased 31/03/2026

Mr Richard Neville Aldred

Ceased 23/05/2023

Change History

officer appointed → CHALK, Lesley
2026-10-19
officer appointed → CARNACHAN, Michael Thomas
2026-10-19
officer appointed → MCDONALD, Michelle
2026-10-19
officer appointed → MUIRHEAD, Andrew James Macfie
2026-10-19
officer appointed → MUIRHEAD, Nicholas Ramsay
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Unit 23 Hanson Close Industrial Estate Hanson Close
2026-10-19

5 HILL TOP

post town → Manchester
2026-10-19

OLDHAM

postcode → M24 2HD
2026-10-19

OL1 2SB

CompanyRankvs 2350+ SIC 71121 peers
67

Financial strength78th percentile among SIC peers · 20/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees5/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 30/01/2026

Net Worth

£43k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£59k

Current Liabilities

£35k

Fixed Assets

£28k

Debtors

£10k

1avg. employees

Balance Sheet

Assets less current liabilities£52k
Signed by Registered Company No. 09581572 Aerotech Systems Ltd Notes to the Financial Statements for the year ended 31 May 2025 1.

EstimatesDerived

YearCurrent RatioImplied Profit
20261.68+£0
20251.68+£37k
20240.97—
20230.97—

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with updates

21/05/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
AP03

appoint person secretary company with name date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
PSC02

notification of a person with significant control

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/02/20256 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/02/20247 pages · PDF
CERTNM

certificate change of name company

17/08/20233 pages · PDF
CERTNM

certificate change of name company

31/05/20233 pages · PDF
PSC changed

change to a person with significant control

23/05/20232 pages · PDF
Director resigned

termination director company with name termination date

23/05/20231 page · PDF
PSC07

cessation of a person with significant control

23/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20234 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/02/20228 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20215 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
PSC changed

change to a person with significant control

07/06/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/02/20218 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20194 pages · PDF
Director appointed

appoint person director company with name date

07/03/20192 pages · PDF
PSC notified

notification of a person with significant control

08/02/20192 pages · PDF
PSC07

cessation of a person with significant control

08/02/20191 page · PDF
PSC notified

notification of a person with significant control

08/02/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/20188 pages · PDF
PSC notified

notification of a person with significant control

15/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20174 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20171 page · PDF
RESOLUTIONS

resolution

03/05/20172 pages · PDF
CONNOT

change of name notice

03/05/20172 pages · PDF
RESOLUTIONS

resolution

14/02/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20179 pages · PDF
Director details changed

change person director company

04/08/20162 pages · PDF
Director details changed

change person director company

04/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20166 pages · PDF
CERTNM

certificate change of name company

19/02/20162 pages · PDF
CONNOT

change of name notice

19/02/20162 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
CERTNM

certificate change of name company

03/10/20153 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20151 page · PDF
CERTNM

certificate change of name company

18/06/20153 pages · PDF
CERTNM

certificate change of name company

09/05/20153 pages · PDF
Incorporated

incorporation company

08/05/201524 pages · PDF