Kearsley Airways Limited

Active00432769 Private limited company
Incorporated
9 April 1947 (79 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Lucie Webster
David Ettlinger
Accounts type
Full
Region
East of England
Address
Romeera House
Stansted Airport
Stansted
CM24 1QL

Filing status

Accounts due
31 October 2026
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Hibaero Limited (proposed for strike-off)
British
Born October 1987 (39)
Webster, Lucie
Director · Appointed 1 May 2026
British
Born March 1981 (45)
Ettlinger, David
Director · Appointed 29 August 2025
American
Born July 1971 (55)
Director · Appointed 1 June 2014
British
Born November 1963
Officer history (9 former)
1 October 2026
Resigned Knibbs, Ian Michael as Director
1 August 2026
Appointed Hibbins, Michael John as Director
1 May 2026
Appointed Webster, Lucie as Director
10 April 2026
Resigned Moghul, Mohamed Sarwar as Director
29 August 2025
Appointed Ettlinger, David as Director
29 August 2025
Resigned Mehta, Meera as Director
23 February 2021
Resigned Mehta, Madhoo as Secretary
23 February 2021
Resigned Mehta, Madhoo as Director
13 September 2018
Resigned Mehta, Meenal as Director
1 April 2015
Appointed Mehta, Meera as Director
8 August 2014
Resigned Sanghvi, Nitin Shamji as Director
1 July 2014
Appointed Sanghvi, Nitin Shamji as Director
1 June 2014
Appointed Moghul, Mohamed Sarwar as Director
1 June 2014
Appointed Knibbs, Ian Michael as Director
1 June 2014
Appointed Bowman, Martin Richard Vincent as Director
30 June 2005
Appointed Mehta, Madhoo as Secretary
30 June 2005
Resigned Goldstein, Frank as Secretary
30 June 2005
Resigned Goldstein, Frank as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16539083
Former controllers (4)
29 August 2025
Ceased Kearsley Airways (Holdings) Limited — Owns 75–100% of shares
21 July 2023
Ceased Meera Mehta — Has significant influence or control
23 February 2021
Ceased Madhoo Mehta — Right to appoint and remove directors (as a firm)
13 September 2018
Ceased Meenal Mehta — Holds 25–50% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglia NDT Limited Owns 75–100% of shares
Kearsley Airways Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Cash
£861,788
Turnover
£14,857,813
Profit Before Tax
£664,397
Employees
61
Profit Margin
4%
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£187,017
Cash£861,788
Creditors (< 1 year)£2,627,401
Shareholder Funds£7,117,363

Turnover£14,857,813
Cost of Sales£12,871,172
Gross Profit£1,986,641
Admin Expenses£1,432,915
Staff Costs£5,303,345
Operating Profit£603,726
Profit Before Tax£664,397
Tax£146,306
Profit for Period£518,091

Filings 145

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
29 October 2026Other filing
29 October 2026Other filing
27 October 2026Confirmation statement with no updates18 October 2026
Show all 145 filings

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