Aeros Aviation Group Limited

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3

Registered number: 05700529

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,280,164		1,280,164

			1,280,164		1,280,164
CURRENT ASSETS
Debtors	5	282,131		282,859
Cash at bank and in hand		100		1,323

		282,231		284,182
Creditors: Amounts Falling Due Within One Year	6	(1,596,106 )		(1,598,057 )

NET CURRENT ASSETS (LIABILITIES)			(1,313,875 )		(1,313,875 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(33,711 )		(33,711 )

NET LIABILITIES			(33,711 )		(33,711 )

CAPITAL AND RESERVES
Called up share capital	7		1,000,001		1,000,001
Income Statement			(1,033,712 )		(1,033,712 )

SHAREHOLDERS' FUNDS			(33,711)		(33,711)

Page 1

Page 2

Aeros Aviation Group Limited

Statement of Financial Position (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr P Ettridge Director	Mr N T Dunn Director
10 July 2026

The notes on page 3 form part of these financial statements.

1. General Information

Aeros Aviation Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05700529 . The registered office is Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	1,280,164

As at 31 December 2025	1,280,164

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,280,164

As at 1 January 2025	1,280,164

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	282,108	282,859
Other debtors	23	-

	282,131	282,859

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	1,596,106	1,598,057

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000,001	1,000,001

8. Ultimate Controlling Party

The company's ultimate controlling party is the Mr TG Dunn and Mrs C Dunn.