AVIATION & DEFENCE SPARES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

SIC codes

46900 — Non-specialised wholesale trade

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-14

2. Directors (5 active)

BROWN, Stephen

director · appointed 2020-10-01 · born 3/1982 (age 44)

BRYANT, Dominic

director · appointed 2025-10-01 · born 1/1977 (age 49)

GORDON, James Nicholas Molyneux

director · appointed 2005-02-25 · born 12/1975 (age 51)

GORDON, Matthew Charles

director · appointed 2012-02-28 · born 1/1973 (age 53)

PRCHAL, Jakub

director · appointed 2021-05-01 · born 12/1986 (age 40)

3. Shareholders (1 active)

Aviation & Defence Spares Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Aviation & Defence Spares Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aviation & Defence Spares Group Limited

Corporate parent · 75-100%

5. Security

11 total charges (6 outstanding, 5 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 1 low