Accrofab (Derby) Limited
- Company number
- 11194023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2018
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Endless Newco 18 Limited (until 1 Aug 2023)
- Project Alpha Topco Limited (until 17 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Garry | Director | 14 Jun 2019 | 26 Jul 2023 |
| HARVEY, Gemma Marie | Director | 19 Mar 2024 | |
| BALL, Alistair Henry Ian | Director | 19 Mar 2024 | |
| WARD, Simon Anthony | Director | 19 Mar 2024 | |
| ASHWORTH, Edward Julian | Director | 26 Jul 2023 | |
| ALLEN, Wesley Paul | Director | 26 Jul 2023 | |
| GODFREY, Nicholas Jonathan | Director | 26 Jul 2023 | |
| TEW, Michael John | Director | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Fund Iv A Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2018 | 7 Feb 2018 |
| Endless Iv (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2018 | 10 Oct 2022 |
| Endless V (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2022 | 31 Jul 2023 |
| Endless Llp | Significant Influence Or Control | 7 Feb 2018 | 31 Jul 2023 |
| Accrofab Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £14,913,997 | £288,180 | £154,812 | 123 |
| 31 Mar 2024 | £7,177,661 | -£516,117 | £80,471 | 2 |
| 28 Feb 2023 | - | £1,000 | - | 0 |
| 28 Feb 2022 Dormant | - | £525 | - | - |
| 28 Feb 2021 Dormant | - | £525 | - | - |
| 28 Feb 2020 Dormant | - | £525 | - | - |
| 28 Feb 2019 Dormant | - | £525 | - | - |
Connections
Owned by
Accrofab (Derby) Limited → Accrofab Investments Limited → Accrofab Holdings Limited → Enact Iii (Gp) L.P. → Enact Fourth Partner Limited → Endless LLP
Directors’ other companies
- ALLEN, Wesley Paul - Director at Accrofab Advanced Titanium Forming Limited
- ALLEN, Wesley Paul - Director at Accrofab (Alcester) Limited
- ASHWORTH, Edward Julian - Director at Accrofab Advanced Titanium Forming Limited
- ASHWORTH, Edward Julian - Director at Accrofab (Alcester) Limited
- ASHWORTH, Edward Julian - Director at Accrofab Investments Limited
- ASHWORTH, Edward Julian - Director at Accrofab Holdings Limited
- ASHWORTH, Edward Julian - Llp-Designated-Member at Pexit LLP
- BALL, Alistair Henry Ian - Director at Accrofab (Alcester) Limited
- GODFREY, Nicholas Jonathan - Llp-Member at Pexit LLP
- GODFREY, Nicholas Jonathan - Director at Accrofab (Alcester) Limited
Companies at the same address
- Accrofab Holdings Limited (15023642)
- Accrofab Investments Limited (15030918)
- Advanced Titanium Forming Investments Limited (14966400)