KILLINCHY AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
KILLINCHY AEROSPACE HOLDINGS LIMITED

COMPANY NUMBER
00863383

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
05/11/1965 (59 years and 2 months old)

WEBSITE
http://martin-baker.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/11/1965 17/03/2011
MARTIN-BAKER (ENGINEERING) LIMITED

REGISTERED ADDRESS

AIRCRAFT WORKS LOWER ROAD, HIGHER DENHAM, UXBRIDGE
MIDDLESEX
UB9 5AJ

Telephone: 01895832214
TPS: No

TRADING ADDRESSES

Aircraft Works Lower Road
Higher Denham
Uxbridge
Middlesex
UB9 5AJ

Telephone: 832214

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88.5M

17.12%

NET WORTH

£445.6M

6.99%

TOTAL LIABILITIES

£46.9M

3.84%

NET ASSETS

£446.9M

7.05%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KILLINCHY AEROSPACE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSGAR AVIATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KILLINCHY AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88.5M

17.12%

NET WORTH

£445.6M

6.99%

TOTAL LIABILITIES

£46.9M

3.84%

NET ASSETS

£446.9M

7.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.W. MARTIN	Owned: 17.53 %	Shares: 426,785	Price per share: £1.00	Total Value: £426,785.00
J.S. MARTIN	Owned: 15.47 %	Shares: 376,781	Price per share: £1.00	Total Value: £376,781.00
J.E. LIVESEY	Owned: 14.20 %	Shares: 345,813	Price per share: £1.00	Total Value: £345,813.00
CHARLES MERRICK BURRELL & ROBERT JOHN MARTIN	Owned: 13.65 %	Shares: 332,340	Price per share: £1.00	Total Value: £332,340.00
A.C. HESS	Owned: 10.07 %	Shares: 245,313	Price per share: £1.00	Total Value: £245,313.00
J.D. LIVESEY	Owned: 5.41 %	Shares: 131,816	Price per share: £1.00	Total Value: £131,816.00
DANIEL HESS	Owned: 4.77 %	Shares: 116,158	Price per share: £1.00	Total Value: £116,158.00
AMANDA BARRINGTON	Owned: 4.77 %	Shares: 116,158	Price per share: £1.00	Total Value: £116,158.00
ANDREW MARTIN	Owned: 4.47 %	Shares: 108,854	Price per share: £1.00	Total Value: £108,854.00
J.R. MARTIN	Owned: 3.26 %	Shares: 79,428	Price per share: £1.00	Total Value: £79,428.00
R.J. MARTIN	Owned: 3.26 %	Shares: 79,428	Price per share: £1.00	Total Value: £79,428.00
VERIS LIMITED & M.S. HUMPHREY	Owned: 3.12 %	Shares: 76,000	Price per share: £1.00	Total Value: £76,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Stephen Martin 08/05/1992 - Present (32 years and 8 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James William Martin 08/05/1992 - Present (32 years and 8 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Robert John Martin 01/04/2004 - Present (20 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrew James Martin 01/05/2013 - Present (11 years and 8 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel David Hess 01/06/2015 - Present (9 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KILLINCHY AEROSPACE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSGAR AVIATION LIMITED	Non-Trading	View Report
MARTIN-BAKER AIRCRAFT COMPANY LIMITED	Active - Accounts Filed	View Report
J. MARTIN ARMAMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: William John Henderson Deeves (924522040) has left the board
Date: 08/07/2020	Event: William John Henderson Deeves (924522040) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Ian Steele (920508638) has left the board
Date: 06/01/2020	Event: Mark Thomas Wearden (905615225) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 17/12/2018	Event: New Board Member Charles Merrick Burrell (925343353) Appointed
Date: 17/12/2018	Event: New Board Member Amanda Barrington (925343322) Appointed
Date: 17/12/2018	Event: Anne Caroline Hess (902747955) has left the board
Date: 17/12/2018	Event: Jane Elizabeth Livesey (904441319) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Paul Woodland Badman (903549062) has left the board
Date: 16/04/2018	Event: New Company Secretary William John Henderson Deeves (924522040) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 06/12/2017	Event: New Board Member Robert Keith Morgan (923112213) Appointed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Board Member Mark Thomas Wearden (905615225) Appointed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Board Member Ian Steele (920508638) Appointed
Date: 16/02/2016	Event: New Board Member Ian Steele (920508638) Appointed
Date: 24/10/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Board Member Daniel David Hess (919846966) Appointed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 29/05/2015	Event: New Accounts filed
Date: 23/05/2014	Event: New Confirmation Statement filed
Date: 26/10/2013	Event: New Accounts filed
Date: 14/06/2013	Event: New Confirmation Statement filed
Date: 10/05/2013	Event: New Board Member Andrew James Martin (917809826) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KILLINCHY AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88.5M

£445.6M

£46.9M

£446.9M

People Overview

9

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88.5M

£445.6M

£46.9M

£446.9M

Accounts

People Overview

9

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™