Sywell Aerodrome,limited

Active00272168 Private limited company
Incorporated
14 January 1933 (93 years)
Industry
Mixed farming (01500)
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Directors
Janet Jones
Amy Elizabeth Bletsoe-Brown
Accounts type
Group
Region
East Midlands
Address
Hall Farm Sywell Aerodrome
Sywell
Northampton
NN6 0BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 10 active

Officer details are public data from the Companies House register.

Jones, Janet
Secretary · Appointed 4 January 2022
Director · Appointed 18 October 2018
British
Born September 1990 (36)
Jones, Janet
Director · Appointed 22 November 2016
British
Born February 1967 (59)
Bletsoe-Brown, Amy Elizabeth
Director · Appointed 8 March 2016
British
Born June 1985 (41)
Director · Appointed 22 October 2009
British
Born February 1949 (77)
Bletsoe Brown, Philip John
Director · Appointed 25 October 2006
British
Born March 1960 (66)
Director · Appointed 25 October 2006
British
Born September 1943 (83)
Director · Appointed 25 October 2006
British
Born October 1958 (68)
Director · Appointed 20 July 1993
British
Born April 1951 (75)
Director
British
Born July 1939 (87)
Officer history (18 former)
4 January 2022
Appointed Jones, Janet as Secretary
6 December 2021
Resigned Hp Secretarial Services Limited as Corporate Secretary
14 February 2020
Resigned Johnson, Robert Owen as Director
17 October 2019
Appointed Johnson, Robert Owen as Director
29 March 2019
Resigned Hall, Philip Andrew as Director
18 October 2018
Appointed Conway, Jessica as Director
22 June 2018
Resigned Shaw, George Reginald Charles as Director
22 November 2016
Appointed Jones, Janet as Director
8 March 2016
Appointed Bletsoe-Brown, Amy Elizabeth as Director
24 November 2015
Appointed Hall, Philip Andrew as Director
3 February 2013
Resigned Gurney, Anthony Richard, Major as Director
22 October 2009
Appointed Hewitt, Anthony Clive as Director
9 July 2008
Resigned Wilson, Lynn Anthony as Director
4 October 2007
Resigned Lewis, George Brooke as Director
26 July 2007
Resigned Lewis, George Brooke as Secretary
26 July 2007
Appointed Hp Secretarial Services Limited as Corporate Secretary
25 October 2006
Appointed Bletsoe Brown, Philip John as Director
25 October 2006
Appointed Shaw, George Reginald Charles as Director
25 October 2006
Appointed Shaw, Simon Durrant as Director
25 October 2006
Appointed Heslop, Colin Bernard as Director
13 October 2006
Resigned Shaw, James Thomas Durrant as Director
31 July 2003
Appointed Wilson, Lynn Anthony as Director
28 July 2003
Resigned Parker, Christopher Arthur as Director
31 May 2003
Resigned Deterding, Richard as Director
21 November 2000
Appointed Lewis, George Brooke as Director
24 October 1997
Resigned Pinny, Frank Herbert Goude as Director
12 October 1995
Resigned Newton, Harold Maurice as Director
30 April 1995
Resigned Roberts, David Geoffrey as Director
20 April 1995
Appointed Parker, Christopher Arthur as Director
14 February 1995
Appointed Lewis, George Brooke as Secretary
14 February 1995
Resigned Roberts, David Geoffrey as Secretary
19 October 1993
Resigned Minards, Bruce Elgin as Director
20 July 1993
Resigned Bletsoe-Brown, Peter, Major as Director
20 July 1993
Appointed Bletsoe Brown, Michael Harold as Director
1 July 1993
Resigned Minards, Bruce Elgin as Secretary
1 July 1993
Appointed Roberts, David Geoffrey as Secretary
1 June 1993
Appointed Roberts, David Geoffrey 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.

Holdings 2

Companies where Sywell Aerodrome,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£18,800,662
Cash
£1,181,727
Profit
(£94,321)
Employees
56
Debt Ratio
28%
Current Ratio
0.3x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,519,302 £19,158,392 £18,800,662
Balance sheet detail
202520242023
Fixed Assets£24,721,203£25,280,717£20,656,977
Current Assets£1,359,431£1,926,843£539,824
Debtors£177,704£473,139£340,074
Cash£1,181,727£1,453,704£199,750
Creditors (< 1 year)£4,275,318£4,402,133£2,887,939
Creditors (> 1 year)£1,691,534£2,327,792£2,979,903
Net Current Assets(£2,915,887)(£2,475,290)(£2,348,115)
Net Assets£18,800,662£19,158,392£14,519,302
Shareholder Funds£18,800,662£19,158,392£14,519,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates8 November 2026
27 October 2026Group of companies' accounts31 March 2026
4 September 2026Director's details changed
10 December 2025Director's details changed
11 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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