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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

DISTRIBUTED AVIONICS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12054726
Fundada17/06/2019
Objeto socialManufacture of air and spacecraft and related machinery
Endereço5th Floor 167-169 Great Portland Street, London, W1W 5PF
Declaração de confirmaçãoPróximo vencimento: 30/06/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro17/06/2019
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (18 eventos)

08/12/2025

Endereço atualizado

5th Floor 167-169 Great Portland Street

08/12/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 March 2025

Ver ficheiro em Documentos

17/06/2019

Nomeação Stephen John Michael Wright (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Windracers Group Limited

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

Nomeado em: 23/02/2022

87.5%
Stephen John Michael Wright

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

Nomeado em: 17/06/2019 · Demitido em: 23/02/2022

87.5%
Stephen John Michael Wright

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

Nomeado em: 17/06/2019 · Demitido em: 23/02/2022

87.5%

Officers & directors

Catherine Mary Wright

Director

Nomeado em: 17/06/2019

—
Stephen John Michael Wright

Director

Nomeado em: 17/06/2019

—

Linha do tempo de propriedade (3 alterações)

23/02/2022

Nomeação Windracers Group Limited (empresa)

owns or controls

23/02/2022

Saída Stephen John Michael Wright (pessoa)

Pessoa com controle significativo

17/06/2019

Nomeação Stephen John Michael Wright (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

5th Floor 167-169 Great Portland Street

London

W1W 5PF

Finanças

Indicadores das demonstrações anuais.

Converter para

2020

Ativo total: £-5.0K

Indicadores

Ativo total

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—
Métrica202020212022202320242025
Ativo total£-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——

Documentos

Total exemption full accounts made up to 31 March 2025

08/12/2025

Ver

Change of details for relevant legal entity with significant control

03/12/2025

Ver

Change of director details

18/11/2025

Ver

Change of registered office address

18/11/2025

Ver

Change of director details

18/11/2025

Ver

Confirmation statement

24/06/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/03/2025

Arquivado: 31/03/2025

Ver

Total exemption full accounts made up to 31 March 2024

03/12/2024

Ver

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Confirmation statement

01/07/2024

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Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2021 vs. 2022)
+102%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-5.253,2%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
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Ativo circulante líquido ano contra ano (2023 vs. 2024)
+32,2%
Ativo circulante líquido ano contra ano (2024 vs. 2025)
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Capital circulante e liquidez

Ativo circulante líquido (2020)
-£ 8.715
Ativo circulante líquido (2021)
-£ 8.715
Ativo circulante líquido (2022)
-£ 466.535
Ativo circulante líquido (2023)
-£ 765.482
Ativo circulante líquido (2024)
-£ 519.050
Ativo circulante líquido (2025)
-£ 380.140

Estrutura de capital

Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Rácio de capital próprio (2025)
100%
Início
Reino Unido
London