Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Aldenham Aviation Limited
- Incorporated
- 9 February 1948 (78 years)
- Previously known as
- Montclare Shipping Company Limited (until 5 May 2022)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Theodore Harry Charles GibbsHumphrey William Fell Gibbs
- Owned by
- Lord Vicary Tyser Aldenham
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Elstree AerodromeBorehamwoodHertsWD6 3AR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2021
British
Born October 1992 (34)
Gibbs, Theodore Harry Charles, The Honourable
Director · Appointed 26 July 2021
English
Born July 2000 (26)
Gibbs, Humphrey William Fell, The Honourable
Director · Appointed 5 November 2019
English
Born January 1989 (37)
Allen-Back, Jessica Juliet Mary
Secretary · Appointed 27 October 2016
Allen-Back, Jessica Juliet Mary
Director · Appointed 1 October 2013
British
Born May 1984 (42)
Aldenham, Vicary Tyser, Lord
Director
British
Born June 1948 (78)
Officer history (6 former)
26 July 2021
26 July 2021
Appointed Gibbs, Theodore Harry Charles, The Honourable as Director
5 November 2019
Appointed Gibbs, Humphrey William Fell, The Honourable as Director
27 October 2016
Appointed Allen-Back, Jessica Juliet Mary as Secretary
27 October 2016
Resigned Davey, Caroline Teresa as Secretary
29 November 2013
Resigned Gibbs, Jessica Juliet Mary as Secretary
1 October 2013
Appointed Gibbs, Jessica Juliet Mary as Secretary
1 October 2013
Appointed Allen-Back, Jessica Juliet Mary as Director
1 October 2013
29 August 2013
Appointed Davey, Caroline Teresa as Secretary
2 February 2012
1 October 2010
1 October 2010
11 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Vicary Tyser Aldenham
Individual · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Holdings 1
Companies where Aldenham Aviation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased Elstree Aerodrome LLP — Owns 75–100% of shares
30 April 2022
Ceased The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,977,693
- Cash
- £791,050
- Employees
- 19
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,921,377 | £6,973,909 | £6,986,413 | |||
| Current Assets | £2,083,000 | £900,616 | £860,285 | |||
| Debtors | £804,202 | £834,925 | ||||
| Cash | £791,050 | £588,522 | £411,290 | £423,275 | £96,414 | £25,360 |
| Creditors (< 1 year) | £806,795 | £1,789,016 | £812,952 | £417,446 | £380,525 | £393,265 |
| Creditors (> 1 year) | £922,204 | £0 | £959,175 | £950,267 | ||
| Net Assets | £7,977,693 | £7,584,284 | £7,227,005 | £715,287 | £520,091 | £467,020 |
| Shareholder Funds | £7,977,693 | £7,584,284 | £7,227,005 | £715,287 | £520,091 | £467,020 |
| Turnover | £796,271 | |||||
| Admin Expenses | £533,340 | |||||
| Operating Profit | £262,931 | |||||
| Profit Before Tax | £240,982 | |||||
| Tax | £45,787 | |||||
| Profit for Period | £195,195 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 February 2025 | Registration of a charge | |||
| 13 February 2025 | Registration of a charge |
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