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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

1 item

Cash

£5M

-15.4% vs 2023

Net assets

£0

Equity attributable

Employees

55

+7.8% highest in 4 filed years

Profit before tax

£0

Period ending 2024-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302023-09-302024-09-30
Turnover £7,839,642£9,616,210
Operating profit -£19,548-£44,056
Profit before tax £0£0
Net profit £0£0
Cash £4,069,486£4,824,500£5,924,638£5,011,625
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees 33345155
Wages £4,110,072£4,641,598
Directors' remuneration £486,934£526,294

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302023-09-302024-09-30
Operating margin -0.2%-0.5%
Net margin 0.0%0.0%
Current ratio 0.99x0.99x

Margins divide P&L lines by turnover. 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 1 time since incorporation

  1. AEROSPACE TECHNOLOGY INSTITUTE 2014-02-03 → present
  2. BCOMP CLG 4 LIMITED 2013-09-26 → 2014-02-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the assessments below and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts. The financial statements have therefore been prepared on this basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 23 resigned

Name Role Appointed Born Nationality
EMW SECRETARIES LIMITED Corporate Secretary 2019-07-01
BARDELMANN, Veronique Director 2026-01-28 Feb 1977 French
COLLYER, Janet Edith Nkabidwa Director 2021-02-09 Aug 1958 British
ELLIOTT, Gary Director 2014-06-12 Nov 1973 British
EVERITT, Paul Brian Alfred Director 2021-02-03 Oct 1962 British
GRIFFITHS, Paul Raymond Director 2016-01-21 Aug 1971 British
HARRIS, Carrie Louise Director 2024-01-01 May 1972 British
NEWBY, Alan Thomas Director 2017-09-11 Dec 1961 British
PANDYA, Kedar Chaitanya, Dr Director 2017-11-01 May 1970 British
REYNOLDS, Andrew David Director 2025-09-24 Sep 1973 British
SCHOFIELD, Susan Kathleen Gladys Director 2019-12-09 Feb 1978 British
STOCKS, Benjamin Denys William Director 2021-02-03 Nov 1962 British
Show 23 resigned officers
Name Role Appointed Resigned
BOYNES-BUTLER, Victoria Collette Secretary 2019-01-24 2019-06-10
STAIT, Christopher Martin Secretary 2013-09-26 2015-10-16
YOUNG, Edwina Secretary 2015-11-18 2019-01-24
BALL, Stephen Director 2020-01-23 2023-03-31
BIDDLE, Michael Director 2022-11-30 2026-03-11
BOWERING, Neil Director 2015-09-16 2016-07-31
BRYAN, Robert Kenneth Director 2013-09-26 2014-10-09
CAMPBELL, Robert Charles Gavin Director 2014-04-02 2025-07-02
EDMONDS, Simon John Samuel Director 2014-09-11 2022-11-30
FLINN, Peter Director 2014-04-02 2014-10-09
GEAR, Christopher Peter Director 2014-12-11 2019-12-09
HARPER, John Michael Director 2014-09-11 2021-03-18
HARRIS, Neil Douglas Director 2016-11-16 2022-03-23
HENWOOD, Stephen Hugh Director 2014-04-02 2020-01-23
KEITH, Deborah Jane, Dr Director 2015-01-28 2021-03-18
NELSON, Philip Arthur, Professor Director 2014-09-11 2015-09-16
NUTTON, David Director 2014-09-11 2017-09-10
OLDFIELD, Richard Mark Director 2014-09-11 2014-11-13
RODDEN, Thomas Anthony, Professor Director 2016-11-01 2017-10-31
SMITH, Claire Louise Director 2022-03-23 2025-07-02
TOLSON, Scott Justin Director 2018-03-29 2021-01-20
TREVARTHEN, Graham Robert Director 2014-09-11 2017-09-10
WILLIAMS, Gareth Malcolm, Dr Director 2014-09-11 2016-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Brian Alfred Everitt Individual Voting 25–50% 2023-03-31 Active
Benjamin Denys William Stocks Individual Voting 25–50% 2021-03-18 Active
Mr Stephen Robert Ball Individual Voting 25–50% 2020-01-23 Ceased 2023-03-31
Mr John Michael Harper Individual Voting 25–50% 2016-04-06 Ceased 2021-03-18
Mr Stephen Hugh Henwood Individual Voting 25–50% 2016-04-06 Ceased 2020-01-23
Mr Gary Elliott Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-08-25 AA01 accounts Change account reference date company current extended PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-04-22 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 CH01 officers Change person director company with change date PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-01-03 AP01 officers Appoint person director company with name date PDF
2023-09-27 AD03 address Move registers to sail company with new address PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AD02 address Change sail address company with new address PDF
2023-09-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-08 AA accounts Accounts with accounts type full
2023-04-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page