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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DISTRIBUTED AVIONICS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12054726
Founded17/06/2019
PurposeManufacture of air and spacecraft and related machinery
Address5th Floor 167-169 Great Portland Street, London, W1W 5PF
Confirmation StatementNext due: 30/06/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/06/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

08/12/2025

Address updated

5th Floor 167-169 Great Portland Street

08/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

17/06/2019

Appointed Stephen John Michael Wright (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Windracers Group Limited

75–100% shares · 75–100% voting rights

Appointed: 23/02/2022

87.5%
Stephen John Michael Wright

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/06/2019 · Resigned: 23/02/2022

87.5%
Stephen John Michael Wright

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/06/2019 · Resigned: 23/02/2022

87.5%

Officers & directors

Catherine Mary Wright

Director

Appointed: 17/06/2019

—
Stephen John Michael Wright

Director

Appointed: 17/06/2019

—

Ownership Timeline (3 changes)

23/02/2022

Appointed Windracers Group Limited (company)

owns or controls

23/02/2022

Resigned Stephen John Michael Wright (person)

Person with significant control

17/06/2019

Appointed Stephen John Michael Wright (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

5th Floor 167-169 Great Portland Street

London

W1W 5PF

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £-5.0K

Key figures

Total assets

2020£-4,984
2021£-4,984
2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities

2020—
2021—
2022£-454,660
2023£-754,206
2024£-438,455
2025£-328,764

Equity

2020£-4,984
2021£-4,984
2022£100
2023£100
2024£100
2025£100

Current Assets

2020£12,569
2021£12,569
2022£211,841
2023£2,225,690
2024£509,154
2025£106,805

Net Current Assets Liabilities

2020£-8,715
2021£-8,715
2022£-466,535
2023£-765,482
2024£-519,050
2025£-380,140

Total Assets Less Current Liabilities

2020£-4,984
2021£-4,984
2022£-454,660
2023£-754,206
2024£-438,455
2025£-328,764

Cash Bank On Hand

2020—
2021—
2022£53,737
2023£1,524,069
2024£23,941
2025£7,133

Debtors

2020—
2021—
2022£82,140
2023£212,530
2024£338,249
2025£99,672

Other Debtors

2020—
2021—
2022£0
2023£8,832
2024—
2025—

Creditors

2020£21,284
2021£21,284
2022£678,376
2023£2,991,172
2024£1,028,204
2025£486,945

Trade Creditors Trade Payables

2020—
2021—
2022£62,489
2023£165,302
2024£100,895
2025£512

Other Creditors

2020—
2021—
2022£126,667
2023£0
2024£0
2025£484

Amounts Owed To Group Undertakings

2020—
2021—
2022£0
2023£1,809,909
2024£443,678
2025—

Average Number Employees During Period

20202
20212
20225
20236
202412
202513

Accrued Liabilities Deferred Income

2020—
2021—
2022£1,300
2023£32,300
2024£42,040
2025£1,735

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£7,437
2024£26,234
2025£61,685

Amounts Owed By Group Undertakings

2020—
2021—
2022—
2023—
2024£0
2025£86,813

Amounts Owed To Directors

2020—
2021—
2022£479,900
2023£479,900
2024£480,000
2025£480,073

Corporation Tax Payable

2020—
2021—
2022—
2023£-55,933
2024£-55,933
2025—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£7,458
2024£-207
2025—

Disposals Intangible Assets

2020—
2021—
2022—
2023£701
2024—
2025—

Disposals Property Plant Equipment

2020—
2021—
2022—
2023£11,777
2024£157
2025—

Fixed Assets

2020£3,731
2021£3,731
2022£11,875
2023£11,276
2024£80,595
2025£51,376

Further Item Creditors Component Total Creditors

2020—
2021—
2022£992
2023£1,435
2024£2,177
2025£2,423

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2022—
2023£9,433
2024£18,590
2025£35,451

Intangible Assets

2020—
2021—
2022£701
2023£701
2024—
2025—

Other Inventories

2020—
2021—
2022£43,923
2023£204,302
2024£146,964
2025—

Other Taxation Social Security Payable

2020—
2021—
2022£7,028
2023£8,621
2024£15,347
2025£1,718

Prepayments Accrued Income

2020—
2021—
2022£20,000
2023£203,698
2024£253,528
2025£12,833

Property Plant Equipment

2020—
2021—
2022£11,174
2023£11,276
2024£80,595
2025£80,595

Property Plant Equipment Gross Cost

2020—
2021—
2022—
2023£18,713
2024£106,829
2025£113,061

Recoverable Value-added Tax

2020—
2021—
2022£62,140
2023—
2024£84,721
2025£26

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2021—
2022—
2023£13,854
2024£88,273
2025£6,232

Total Inventories

2020—
2021—
2022£75,964
2023£489,091
2024£146,964
2025£0

Value-added Tax Payable

2020—
2021—
2022—
2023£549,638
2024—
2025—

Work In Progress

2020—
2021—
2022£32,041
2023£284,789
2024—
2025—
Metric202020212022202320242025
Total assets£-4,984£-4,984£100£100£100£100
Net Assets Liabilities——£-454,660£-754,206£-438,455£-328,764
Equity£-4,984£-4,984£100£100£100£100
Current Assets£12,569£12,569£211,841£2,225,690£509,154£106,805
Net Current Assets Liabilities£-8,715£-8,715£-466,535£-765,482£-519,050£-380,140
Total Assets Less Current Liabilities£-4,984£-4,984£-454,660£-754,206£-438,455£-328,764
Cash Bank On Hand——£53,737£1,524,069£23,941£7,133
Debtors——£82,140£212,530£338,249£99,672
Other Debtors——£0£8,832——
Creditors£21,284£21,284£678,376£2,991,172£1,028,204£486,945
Trade Creditors Trade Payables——£62,489£165,302£100,895£512
Other Creditors——£126,667£0£0£484
Amounts Owed To Group Undertakings——£0£1,809,909£443,678—
Average Number Employees During Period22561213
Accrued Liabilities Deferred Income——£1,300£32,300£42,040£1,735
Accumulated Depreciation Impairment Property Plant Equipment———£7,437£26,234£61,685
Amounts Owed By Group Undertakings————£0£86,813
Amounts Owed To Directors——£479,900£479,900£480,000£480,073
Corporation Tax Payable———£-55,933£-55,933—
Disposals Decrease In Depreciation Impairment Property Plant Equipment———£7,458£-207—
Disposals Intangible Assets———£701——
Disposals Property Plant Equipment———£11,777£157—
Fixed Assets£3,731£3,731£11,875£11,276£80,595£51,376
Further Item Creditors Component Total Creditors——£992£1,435£2,177£2,423
Increase From Depreciation Charge For Year Property Plant Equipment———£9,433£18,590£35,451
Intangible Assets——£701£701——
Other Inventories——£43,923£204,302£146,964—
Other Taxation Social Security Payable——£7,028£8,621£15,347£1,718
Prepayments Accrued Income——£20,000£203,698£253,528£12,833
Property Plant Equipment——£11,174£11,276£80,595£80,595
Property Plant Equipment Gross Cost———£18,713£106,829£113,061
Recoverable Value-added Tax——£62,140—£84,721£26
Total Additions Including From Business Combinations Property Plant Equipment———£13,854£88,273£6,232
Total Inventories——£75,964£489,091£146,964£0
Value-added Tax Payable———£549,638——
Work In Progress——£32,041£284,789——

Documents

Total exemption full accounts made up to 31 March 2025

08/12/2025

View

Change of details for relevant legal entity with significant control

03/12/2025

View

Change of director details

18/11/2025

View

Change of registered office address

18/11/2025

View

Change of director details

18/11/2025

View

Confirmation statement

24/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Total exemption full accounts made up to 31 March 2024

03/12/2024

View

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Confirmation statement

01/07/2024

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Equity ratio (2025)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+102%
YoY net current assets (2024 vs 2025)YoY net current assets
+26.8%
Net current assets (2025)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
+102%
YoY net current assets (2021 vs 2022)
-5,253.2%
YoY net current assets (2022 vs 2023)
-64.1%
YoY net current assets (2023 vs 2024)
+32.2%
  1. –
  2. –
  3. –DISTRIBUTED AVIONICS LIMITED
YoY net current assets (2024 vs 2025)
+26.8%

Working capital & liquidity

Net current assets (2020)
-£8,715
Net current assets (2021)
-£8,715
Net current assets (2022)
-£466,535
Net current assets (2023)
-£765,482
Net current assets (2024)
-£519,050
Net current assets (2025)
-£380,140

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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