Coventry(civil)aviation,limited

Active00264201 Private limited company
Incorporated
5 April 1932 (94 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Horton, Richard Paul
Secretary · Appointed 27 April 2025
Director · Appointed 27 April 2025
British
Born May 1968 (58)
Director · Appointed 27 April 2025
British
Born April 1952 (74)
Director · Appointed 21 April 2024
British
Born April 1951 (75)
Director · Appointed 23 April 2023
British
Born December 1971 (54)
Director · Appointed 23 April 2023
British
Born November 1951
Director · Appointed 12 October 2021
British
Born September 1974 (52)
Director · Appointed 12 October 2021
British
Born April 1975 (51)
Director · Appointed 27 April 2018
British
Born September 1953 (73)
Director · Appointed 14 November 2017
Swedish
Born July 1986 (40)
Director · Appointed 28 April 2017
British
Born May 1955 (71)
Director · Appointed 28 April 2017
British
Born December 1954 (71)
Director · Appointed 28 April 2017
British
Born July 1961 (65)
Officer history (98 former)
12 May 2026
Resigned Ryan, Anthony as Director
27 April 2025
Appointed Horton, Richard Paul as Secretary
27 April 2025
Appointed Graham, William Matthew as Director
27 April 2025
Appointed Horton, Richard Paul as Director
27 April 2025
Resigned Smith, Rowan Alistair as Secretary
21 April 2024
Appointed Dean, Bruce Charles as Director
23 April 2023
Appointed Read, John as Director
23 April 2023
Appointed Weaver, Robert Colin as Director
23 April 2023
Resigned Tilsley, Lauren as Director
11 April 2023
Resigned Leadbetter, Claire as Director
12 October 2021
Appointed Holland, Richard as Director
12 October 2021
Appointed Ryan, Anthony as Director
12 October 2021
Appointed Cheshire, Darren as Director
1 May 2019
Resigned Lee, Kevin Nigel as Director
28 April 2019
Resigned Guppy, Michael Edward as Director
14 March 2019
Resigned Baker, Paul as Director
27 April 2018
Appointed Guppy, Michael Edward as Director
27 April 2018
Resigned Coton, Richard James Henry as Director
27 April 2018
Appointed Hedges, Neil as Director
27 April 2018
Resigned Ryan, Anthony Patrick as Director
10 April 2018
Resigned Badman, Nicola Louise as Director
19 January 2018
Appointed Smith, Rowan Alistair as Secretary
19 January 2018
Resigned Willis, Anthony as Secretary
14 November 2017
Appointed Coton, Richard James Henry as Director
14 November 2017
Appointed Tilsley, Lauren as Director
14 November 2017
Appointed Winkvist, Stefan, Dr as Director
8 August 2017
Resigned Beaman, Mark as Director
8 August 2017
Resigned Klemis, Adam as Director
11 July 2017
Resigned Murphy, Patrick as Director
28 April 2017
Appointed Ryan, Anthony Patrick as Director
28 April 2017
Resigned Mcbain, Alistair Shields as Secretary
28 April 2017
Resigned Cockerton, Gary as Director
28 April 2017
Appointed Willis, Anthony as Secretary
28 April 2017
Appointed Baker, Paul as Director
28 April 2017
Appointed Klemis, Adam as Director
28 April 2017
Appointed Lee, Kevin Nigel as Director
28 April 2017
Appointed Beaman, Mark as Director
28 April 2017
Appointed Leadbetter, Claire as Director
28 April 2017
Appointed Smith, Rowan as Director
28 April 2017
Resigned Grove, Howard Paul as Director
28 April 2017
Resigned Coton, Richard James Henry as Director
28 April 2017
Appointed Gibson, Peter John as Director
28 April 2017
Resigned Lynch, Martin John Peter as Director
28 April 2017
Resigned Manning, Thomas Charles as Director
28 April 2017
Resigned Pritchard, Ronald as Director
28 April 2017
Appointed Robottom-Scott, Stuart Edward as Director
28 April 2017
Resigned Mcbain, Alistair Shields as Director
28 April 2017
Appointed Badman, Nicola Louise as Director
28 April 2017
Resigned Fowden, Doreen Estelle as Director
28 April 2017
Resigned Brown, Morgan Stuart as Director
28 April 2017
Resigned Wright, Martin Geoffrey as Director
28 April 2017
Resigned Boult, Ben as Director
30 March 2017
Resigned Klemis, Adam as Director
14 March 2017
Appointed Lynch, Martin John Peter as Director
14 March 2017
Appointed Coton, Richard James Henry as Director
13 March 2017
Appointed Pritchard, Ronald as Director
26 September 2016
Resigned Willis, Anthony Thomas as Director
19 September 2016
Resigned Ryan, Anthony Patrick as Director
19 September 2016
Resigned Klemis, Adam as Director
19 September 2016
Appointed Klemis, Adam as Director
29 April 2016
Appointed Wright, Martin Geoffrey as Director
29 April 2016
Appointed Fowden, Doreen Estelle as Director
29 April 2016
Resigned Lee, Kevin Nigel as Director
31 December 2015
Resigned Pritchard, Ronald as Director
1 December 2015
Appointed Ryan, Anthony Patrick as Director
1 December 2015
Appointed Mcbain, Alistair Shields as Secretary
1 December 2015
Resigned Haddon, Jessica Catherine as Secretary
1 December 2015
Resigned Haddon, Jessica Catherine as Director
9 June 2015
Appointed Klemis, Adam as Director
12 May 2015
Resigned Hedges, Neil as Director
12 May 2015
Resigned Haddon, Ian Paul as Director
24 April 2015
Appointed Lee, Kevin Nigel as Director
12 August 2014
Appointed Manning, Thomas Charles as Director
22 June 2014
Appointed Haddon, Ian Paul as Director
22 June 2014
Appointed Haddon, Jessica Catherine as Secretary
22 June 2014
Resigned Mason-Allen, Joshua Christopher as Director
10 June 2014
Appointed Cockerton, Gary as Director
10 June 2014
Appointed Grove, Howard Paul as Director
30 May 2014
Appointed Willis, Anthony Thomas as Director
30 May 2014
Appointed Haddon, Jessica Catherine as Director
23 May 2014
Resigned Manning, Thomas Charles as Director
23 May 2014
Resigned Rawlings, Mark Keith as Director
23 May 2014
Resigned Manning, Thomas Charles as Secretary
23 May 2014
Resigned Wright, Martin Geoffrey as Director
23 May 2014
Resigned Haddon, Ian Paul as Director
23 May 2014
Resigned Vernon, Michael Arthur as Director
8 October 2013
Appointed Wright, Martin Geoffrey as Director
25 September 2013
Resigned Haddon, Jessica Catherine as Director
11 May 2013
Appointed Vernon, Michael Arthur as Director
11 May 2013
Appointed Murphy, Patrick as Director
11 May 2013
Appointed Mason-Allen, Joshua Christopher as Director
28 April 2013
Appointed Haddon, Jessica Catherine as Director
28 April 2013
Resigned Edwards, Rodney John as Director
28 April 2013
Resigned Smith, Graham John as Director
28 April 2013
Resigned Sidat, Salim as Director
28 April 2013
Appointed Manning, Thomas Charles as Secretary
28 April 2013
Resigned Smith, Graham John as Secretary
1 February 2013
Resigned Nicholson, Michael George as Director
27 April 2012
Appointed Sidat, Salim as Director
27 April 2012
Appointed Pritchard, Ronald as Director
27 April 2012
Appointed Rawlings, Mark Keith as Director
31 March 2012
Resigned Spradbery, Christopher John as Director
8 January 2012
Appointed Nicholson, Michael George as Director
14 December 2011
Appointed Haddon, Ian Paul as Director
1 December 2011
Resigned Granger, David James as Director
14 September 2011
Appointed Hedges, Neil as Director
14 September 2011
Resigned Rawlings, Mark Keith as Director
14 June 2011
Appointed Rawlings, Mark Keith as Director
14 June 2011
Appointed Smith, Graham John as Secretary
1 June 2011
Resigned Robottom-Scott, Stuart Edward as Director
1 June 2011
Appointed Smith, Graham John as Director
27 May 2011
Resigned Konrad, Michal as Director
27 May 2011
Resigned Griffin, Terry John as Director
27 May 2011
Resigned Davies, Robin Stanton as Director
26 May 2011
Resigned Randle, James Neville as Director
15 April 2011
Appointed Brown, Morgan Stuart as Director
15 April 2011
Resigned Pearson, Ronald Albert, Dr as Secretary
15 April 2011
Resigned Ayers, Ronald Thomas as Director
15 April 2011
Appointed Spradbery, Christopher John as Director
15 April 2011
Appointed Brown, Morgan Stuart as Director
15 April 2011
Appointed Boult, Ben as Director
15 April 2011
Resigned Brown, Morgan Stuart as Director
15 April 2011
Appointed Manning, Thomas Charles as Director
30 April 2010
Appointed Granger, David James as Director
24 April 2009
Resigned Rivers, Jonathan Louis as Director
3 February 2009
Appointed Pearson, Ronald Albert, Dr as Secretary
18 October 2008
Resigned Ladlow, Graham as Secretary
14 October 2008
Resigned Ladlow, Graham as Director
9 July 2008
Appointed Edwards, Rodney John as Director
13 May 2008
Appointed Davies, Robin Stanton as Director
13 May 2008
Appointed Robottom-Scott, Stuart Edward as Director
18 April 2008
Appointed Konrad, Michal as Director
18 April 2008
Resigned Rawlings, Mark Keith as Director
18 April 2008
Resigned Price, John Barry as Director
18 April 2008
Resigned Rawlings, Mark Keith as Secretary
18 April 2008
Appointed Ladlow, Graham as Secretary
27 April 2007
Resigned Jones, David Buckley as Director
27 April 2007
Resigned Boylan, Christopher Hugh as Director
27 April 2007
Appointed Griffin, Terry John as Director
27 April 2007
Appointed Randle, James Neville as Director
27 April 2007
Appointed Rivers, Jonathan Louis as Director
27 April 2007
Resigned Simpson, Wesley as Director
10 October 2006
Resigned Flatley, Bernie as Director
23 May 2006
Appointed Mcbain, Alistair Shields as Director
23 May 2006
Appointed Ladlow, Graham as Director
23 May 2006
Appointed Price, John Barry as Director
23 May 2006
Appointed Boylan, Christopher Hugh as Director
28 April 2005
28 April 2005
Appointed Flatley, Bernie as Director
30 April 2004
Appointed Jones, David Buckley as Director
30 April 2004
15 November 2003
Resigned Davies, Robin Stanton as Director
1 November 2003
Appointed Rawlings, Mark Keith as Director
1 November 2003
Appointed Rawlings, Mark Keith as Secretary
25 October 2003
Resigned Davies, Robin Stanton as Secretary
14 January 2003
Appointed Ayers, Ronald Thomas as Director
14 January 2003
Resigned Griffin, Terry John as Director
1 January 2002
Appointed Davies, Robin Stanton as Director
1 January 2002
Appointed Davies, Robin Stanton as Secretary
30 March 2001
Resigned Griffin, Terry John as Secretary
12 January 1999
Appointed Griffin, Terry John as Secretary
8 June 1998
Resigned Hill, Clifford John as Director
18 November 1997
Resigned Carey, Roy, Professor as Secretary
18 November 1997
Resigned Carey, Roy, Professor as Director
20 October 1995
Resigned Griffin, Terry John as Secretary
10 October 1995
Appointed Carey, Roy, Professor as Director
10 October 1995
Appointed Hill, Clifford John as Director
10 October 1995
Appointed Carey, Roy, Professor as Secretary
20 February 1995
Appointed Griffin, Terry John as Secretary
8 January 1995
Resigned Collins, David Robert, Doctor as Secretary
8 January 1995
Resigned Collins, David Robert, Doctor as Director
1 October 1994
Resigned Hill, Joanna as Director
1 October 1994
Resigned Collyer, Ronald Archer Norton as Director
1 October 1994
Resigned Hill, Clifford John as Secretary
1 October 1994
Resigned Davis, Peter as Director
1 October 1994
Resigned Ayers, Ronald Thomas as Director
1 October 1994
Resigned Manning, Geoffrey as Director
1 October 1994
Resigned Busby, John Walter, Dr as Director
1 October 1994
Resigned Hill, Clifford John as Director
1 October 1994
Resigned Dunning, Mark John James as Director
1 October 1994
Appointed Collins, David Robert, Doctor as Secretary
27 September 1994
Appointed Hill, Clifford John as Secretary
20 September 1994
Appointed Collins, David Robert, Doctor as Director
31 August 1994
Resigned Bates, John as Secretary
31 August 1994
Resigned Bates, John as Director
30 April 1994
Appointed Davis, Peter as Director
29 April 1994
Resigned Roy, Valerie Alexandra as Director
14 January 1994
Appointed Grove, Howard Paul as Director
25 December 1993
Resigned Collins, David Robert, Doctor as Director
25 December 1993
Resigned Black, George Fraser as Director
25 December 1993
Resigned Collins, David Robert, Doctor as Secretary
18 May 1993
Appointed Dunning, Mark John James as Director
25 December 1992
Resigned Dunning, Mark John James as Director
25 December 1992
Resigned Grove, Howard Paul as Director
30 April 1986
Appointed Griffin, Terry John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
11 November 2024
Ceased Anthony Ryan — Owns 25–50% of shares
11 November 2024
Ceased Simon Logan — Owns 25–50% of shares
11 November 2024
Ceased Ronald Pritchard — Owns 25–50% of shares
11 November 2024
Ceased Coventry Aeroplane Club — Owns 75–100% of shares
29 April 2016
Ceased Peter George Andrews — Holds 25–50% of voting rights
29 April 2016
Ceased Ronald Pritchard — Holds 25–50% of voting rights
29 April 2016
Ceased Christopher Spradberry — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£142,998
Cash
£15,496
Profit
(£34,169)
Debt Ratio
80%
Current Ratio
0.1x
Return on Equity
-24%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2023 2024 2025 £175,070 £172,547 £177,168 £142,998
Balance sheet detail
2025202420232021
Fixed Assets£700,110£601,416£595,954£547,048
Current Assets£23,201£29,098£32,897£83,867
Debtors£7,705£5,551£4,871£42,277
Cash£15,496£23,547£28,026£41,590
Creditors (< 1 year)£420,179£433,966£433,519£389,466
Creditors (> 1 year)£119,363£6,404£62,541
Net Current Assets(£396,978)(£404,868)(£400,622)(£305,599)
Net Assets£142,998£177,168£172,547£175,070
Shareholder Funds£142,998£177,168£172,547£175,070

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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