AEROFLEX LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2026-03-28
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
The Directors intend to liquidate the Company in due course and accordingly the financial statements have been prepared on a basis other than going concern.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-28
| Metric | Trend | 2024-06-29 | 2025-06-28 | 2026-03-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £113,000 | -£6,000 | -£6,000 | — | |
| Profit before tax | £113,000 | £454,000 | — | — | |
| Net profit | £1,270,000 | £689,000 | — | — | |
| Cash | £90,000 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £99,554,000 | £3,624,000 | — | — | |
| Equity | £99,554,000 | £3,624,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-29 | 2025-06-28 | 2026-03-28 |
|---|---|---|---|---|
| Current ratio | — | 32.79x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- AEROFLEX LIMITED 2010-01-14 → present
- AEROFLEX INTERNATIONAL LIMITED 2003-08-20 → 2010-01-14
- IFR LIMITED 1998-03-02 → 2003-08-20
- IFR INSTRUMENTS LIMITED 1998-02-20 → 1998-03-02
- MARCONI INSTRUMENTS LIMITED 1936-08-06 → 1998-02-20
Audit & accounting basis
- Accounting basis
- FRS 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Not a going concern (break-up basis)
“The Directors intend to liquidate the Company in due course and accordingly the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The Directors intend to liquidate the Company in due course and accordingly the financial statements have been prepared on a basis other than going concern. Voluntary liquidation of the Company is part of a group simplification project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Kevin Ian David, Mr. | Secretary | 2009-08-14 | — | British |
| LANGLEY, Ian Phillip | Director | 2008-07-01 | Jul 1967 | English |
| SIEBERT, Kevin Christopher | Director | 2018-03-15 | Nov 1968 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADNEY, Dennis John | Secretary | — | 1998-03-31 |
| JAVES, Peter Howard | Secretary | 1999-12-22 | 2001-09-09 |
| PRATT, Andy John | Secretary | 2006-02-07 | 2009-08-14 |
| SMITH, Derek Arthur Hodgson | Secretary | 2001-09-10 | 2006-02-07 |
| THURSTON, Colin William | Secretary | 1998-04-01 | 1999-12-22 |
| BLOOMER, Jeffrey Alan | Director | 2005-04-26 | 2005-06-23 |
| BLOOMER, Jeffrey Alan | Director | 1999-05-10 | 2000-09-01 |
| BRADNEY, Dennis John | Director | — | 1998-10-09 |
| CAHILL, Frederick John, Mr. | Director | 2015-05-11 | 2016-02-29 |
| COLEY, Dennis Howard | Director | 2000-09-01 | 2002-02-05 |
| DRURY, Philip Michael | Director | — | 2000-12-23 |
| GILLUM, Jeffrey Mark | Director | 2005-02-28 | 2014-09-15 |
| LESTER, Roy Stanley | Director | — | 1996-05-31 |
| MALETIRA, Amar Mandanna | Director | 2018-03-15 | 2020-11-20 |
| MCCREARY, Michael John | Director | 1993-10-01 | 2005-02-28 |
| MCQUILLAN, Stephen | Director | 1997-07-14 | 1998-09-11 |
| MORGAN, Simon Peter Campbell | Director | 2016-02-29 | 2016-08-24 |
| PEAVEY, Robert | Director | 2002-01-14 | 2014-09-15 |
| POPA, Ioan Stefan | Director | 2016-09-01 | 2018-03-15 |
| PRYDE, Alexander Peter Haggart | Director | 1991-07-22 | 1992-09-15 |
| PURCHASE, Christopher John | Director | 1995-02-09 | 1999-08-18 |
| RABY, Peter | Director | 2014-09-15 | 2015-05-11 |
| ROBERTSON, Iain Malcolm | Director | 1998-02-06 | 1999-10-31 |
| SMITH, Derek Arthur Hodgson | Director | 2000-09-01 | 2016-02-29 |
| SMITH, Peter John | Director | — | 1998-04-01 |
| TEMPLE, Gordon John, Dr | Director | — | 1992-09-15 |
| VOGEL, Robert John | Director | 2008-10-15 | 2012-05-31 |
| WARWICK, Andrew Plews | Director | — | 1999-05-07 |
| WOOLSTON, Peter John | Director | 2005-02-28 | 2008-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viavi Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-13 | Active |
| Viavi Solutions Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-15 | Ceased 2019-09-13 |
| Aeroflex Test Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-27 | DS01 | dissolution | Dissolution application strike off company | |
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.