Ltd Facts The UK company register, as filed

Register entry · No. 08164632

BRISTOL AEROSPACE LIMITED

Active Private Limited Company Incorporated 1 Aug 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,000,000.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEEPDENE, DAYS LANE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 9SJ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRISTOL AEROSPACE LIMITED current
    2. BRISTOL MANUFACTURING LIMITED earlier
    3. ALBATROSS ENGLAND LIMITED earlier
    4. WHARTON MOTOR COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published — £5,000,000 1
5 Apr 2024 (13 months) not published not published — £1,000,000 1
28 Feb 2023 not published not published — £1,000,000 1
28 Feb 2022 not published not published £5 £-23,169 0
28 Feb 2021 not published not published £221 £-27,347 0
29 Feb 2020 not published not published £1,001 £635 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Wharton Director 1 Aug 2012 — January 1968 British · United Kingdom
Jason Wharton Secretary 1 Aug 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jason Wharton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 1 Aug 2016 — January 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRISTOL AEROSPACE LIMITED still trading?

The register shows BRISTOL AEROSPACE LIMITED as active.

What does BRISTOL AEROSPACE LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was BRISTOL AEROSPACE LIMITED set up?

It was incorporated on 1 August 2012.

When are BRISTOL AEROSPACE LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is BRISTOL AEROSPACE LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs BRISTOL AEROSPACE LIMITED?

BRISTOL AEROSPACE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 08338521 CATALENT CTS UK HOLDING LIMITED Active Private Limited Company Inc. 20 Dec 2012 64202 · Activities of production holding companies
  3. 08336553 GREENACRE SOLAR LIMITED Active Private Limited Company Inc. 19 Dec 2012 64202 · Activities of production holding companies
  4. 08336348 PLANET ECLIPSE HOLDINGS LTD Active Private Limited Company Inc. 19 Dec 2012 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House