SA

SMITHS AEROSPACE GLOUCESTER LIMITED

Active

Company number 00312083

London, England · Incorporated 26 March 1936

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWTY ROTOL LIMITED · 26 March 1936 – 6 April 1990

DOWTY AEROSPACE GLOUCESTER LIMITED · 6 April 1990 – 13 June 2001

Company overview

SMITHS AEROSPACE GLOUCESTER LIMITED is a private limited company registered in England and Wales since its incorporation on 26 March 1936 and remains active on the register. It has changed its name 2 times, most recently from DOWTY AEROSPACE GLOUCESTER LIMITED on 6 April 1990. Its registered office is at Level 10, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Xdg Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FURLONGER, Marc (appointed 19 April 2018) and GLOVER, Lucy (appointed 14 January 2022). GLOVER, Lucy serves as company secretary (appointed 21 July 2025). 31 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 2 February 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 190 filings for this company, most recently an accounts filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • XDG LIMITED (100.0%)
  • XDG SERVICES LIMITED (0.0%)
Total shares
264,040,000
Nominal value
£66,010,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 264,000,000 GBP £0.250
ORD A 40,000 GBP £0.250
Total 264,040,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XDG LIMITED ORD 263,999,128 99.98% 263,999,128 99.98%
XDG SERVICES LIMITED ORD 872 0.00% 872 0.00%
XDG LIMITED ORD A 40,000 0.02% 40,000 0.02%
Total 264,040,000 100% 264,040,000 100%

Officers

GL
GLOVER, Lucy
Secretary
21 July 2025
GL
GLOVER, Lucy
Director
14 January 2022
FM
FURLONGER, Marc
Director
19 April 2018
MK
MALONEY, Kiera Nicole
Secretary · Resigned
1 March 2024
ML
MARTIN, Laura Struan
Secretary · Resigned
14 January 2022
MM
MCKEOWN, Matthew Robin
Director · Resigned
21 November 2017
GF
GILLESPIE, Fiona Margaret
Director · Resigned
21 April 2017
RA
RALPH, Alexandra
Director · Resigned
26 November 2013
BD
BROAD, Donald Andrew Robertson
Director · Resigned
7 March 2011
FM
FOX, Martin James
Director · Resigned
17 December 2008
BN
BURDETT, Neil Robert
Director · Resigned
28 November 2008
OS
O'BRIEN, Susan Lynn
Director · Resigned
31 July 2007
GF
GILLESPIE, Fiona Margaret
Secretary · Resigned
31 July 2007
PD
PENN, David Alfred
Director · Resigned
1 October 2006
FT
FORD, Toby
Secretary · Resigned
1 February 2002
SP
STROTHERS, Paul Antony
Director · Resigned
14 June 2001
NG
NORRIS, Guy Mervyn
Director · Resigned
16 December 1998
WP
WRIGHT, Peter William, Doctor
Director · Resigned
17 January 1997
WD
WILSON, Derek
Director · Resigned
2 February 1996
LR
LATHAN, Robert
Secretary · Resigned
6 September 1995
BA
BELISARIO, Anthony Alfredo
Director · Resigned
22 October 1993
EJ
EDWARDS, John Ralph
Director · Resigned
22 October 1993
EL
EDWARDS, Lionel Anthony
Director · Resigned
22 October 1993
SA
STEVENS, Andrew John
Director · Resigned
—
LJ
LIGHTFOOT, James Robinson
Director · Resigned
—
WR
WILLCOX, Richard James
Director · Resigned
—
CG
CAPPS, Geoffrey Charles
Director · Resigned
—
CN
COWIE, Nigel Hugh Alexander
Secretary · Resigned
—
DD
DAVIS, David George Michael
Director · Resigned
—
KM
KELLY, Maxwell Brian
Director · Resigned
—
LG
LOCKYER, Graham William Stafford
Director · Resigned
—
PC
PEARCE, Christopher Michael, Eur Ing
Director · Resigned
—

Persons with significant control

PS
Xdg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change Person Secretary Company
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Address
16 July 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
18 June 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Accounts
4 April 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Auditors Resignation Company
Auditors
2 September 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Address
15 September 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
7 June 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Capital
2 February 1993 View
Resolution
Resolution
31 January 1993 View
Resolution
Resolution
31 January 1993 View
Resolution
Resolution
31 January 1993 View
Legacy
Capital
31 January 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Accounts
8 December 1992 View
Accounts With Accounts Type Full
Accounts
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
13 September 1991 View
Memorandum Articles
Incorporation
1 August 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
28 August 1990 View
Certificate Change Of Name Company
Change Of Name
5 April 1990 View
Certificate Change Of Name Company
Change Of Name
5 April 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1988 View
Legacy
Annual Return
5 December 1988 View
Accounts With Made Up Date
Accounts
30 November 1988 View
Legacy
Officers
9 June 1988 View
Memorandum Articles
Incorporation
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 October 1986 View
Legacy
Annual Return
7 October 1986 View
Legacy
Officers
7 October 1986 View
Legacy
Officers
25 September 1986 View
Accounts With Made Up Date
Accounts
18 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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