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Governance Register
Private limited company · No. 05017166 · Milford Haven

Overview

United Aerospace Limited's network

1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is United Aerospace Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Gareth David BurksDirector2004

Recent news and events

From the public record

  • 11 November 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Gareth David BurksDirector16 January 2004
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Stephen CooperDirector16 January 200425 June 2015
Byron John WilliamsCompany secretary16 January 20041 October 2010
Geoffrey Alan SumptionDirector23 February 200423 January 2005

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
22.7y
median 22.7y
Longest tenure
22.7y
since 2004
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is United Aerospace Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m£4m£5m202420232022202120202019£3.34m£4.16m£1.55m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 February 2024FRS102Not reportedNot reported£3.34m£4.16m£1.55m84
28 February 2023FRS102Not reportedNot reported£1.49m£1.90m£676.48k55
28 February 2022FRS102Not reportedNot reported£1.45m£1.64m£704.28k43
28 February 2021FRS102Not reportedNot reported£950.37k£1.20m£614.47k43
29 February 2020FRS102Not reportedNot reported£920.58k£1.14m£316.03k46
28 February 2019FRS102Not reportedNot reported£813.87k£1.12m£157.65k34
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows medium accounts made up to 28 February 2025, but the newest year we hold is 29 February 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
MediumMedium-sized company accounts.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 18 days
Confirmation statement last made up to
11 November 2025
Next confirmation statement due
25 November 2026 Due in 13 days
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

3 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 16 December 2021 to 1 April 2022.
Total from published grants
£251k
£251,285
Grants
3
published to 360Giving
Funders
2
distinct funders
Latest grant
Apr 2022
1 April 2022

By year

iBy year the grant was awarded, in pounds.

Funders

2 funders
FunderGrantsTotalYears
Department for Science, Innovation and Technology2£231,2742021
Department for Business, Energy and Industrial Strategy1£20,0112022

Grants

newest first
DateFunderTitleAmount
1 April 2022Department for Business, Energy and Industrial StrategyHydrogen and Value-Added-Carbon production through Waste Heat Recovery: Hy-Value Recovery£20,011
16 December 2021Department for Science, Innovation and TechnologyHydrogen and Value-Added-Carbon production through Waste Heat Recovery: Hy-Value Recovery£149,699
16 December 2021Department for Science, Innovation and TechnologyHydrogen and Value-Added-Carbon production through Waste Heat Recovery: Hy-Value Recovery£81,575

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
05017166
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
16 January 2004
Registered office
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Nature of business (SIC)
  • 30990 Manufacture of other transport equipment n.e.c.
Latest accounts
28 February 2025 (medium)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
MediumMedium-sized company accounts.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 18 days
Confirmation statement last made up to
11 November 2025
Next confirmation statement due
25 November 2026 Due in 13 days
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

161iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 161 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 160 other companies. 159 of the 161 are active.Show all 158 →

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (30990 Manufacture of other transport equipment n.e.c.) and a registered office in the SA73 postcode district.

Recent news and events

From the public record

  • 11 November 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Gareth David BurksPerson · British
  • Owns 75 to 100% of the shares
16 January 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.