Percival Aviation Limited

Active01458467 Private limited company
Incorporated
1 November 1979 (47 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Other service activities n.e.c. (96090)
Directors
Jason Gerritsen Dickey
Owned by
Transdigm Group Incorporated
Accounts type
Small
Region
South East
Address
Hampshire House
3 Cartwright Drive
Fareham
PO15 5RJ

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
American
Born November 1973
Corporate Secretary · Appointed 1 May 2026
Director · Appointed 7 April 2026
American
Born March 1978 (48)
Dickey, Jason Gerritsen
Director · Appointed 18 March 2025
American
Born March 1982 (44)
Officer history (10 former)
21 July 2026
Appointed Wynne, Sarah Louise as Director
1 May 2026
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
7 April 2026
Appointed Sabol, Liza Ann as Director
7 April 2026
Resigned Vp Secretarial Limited as Corporate Secretary
7 April 2026
Resigned Robinson, William Trotter as Director
7 April 2026
Resigned Bench, Christopher Mark as Director
18 March 2025
Resigned Percival, Karen as Secretary
18 March 2025
Appointed Dickey, Jason Gerritsen as Director
18 March 2025
Appointed Vp Secretarial Limited as Corporate Secretary
18 March 2025
Appointed Robinson, William Trotter as Director
18 March 2025
Resigned Percival, Neil John as Director
3 March 2017
Appointed Bench, Christopher Mark as Director
5 December 2007
Appointed Percival, Karen as Secretary
5 December 2007
Resigned Marsh, James Ernest as Director
5 December 2007
Resigned Percival, Irene Doris as Secretary
5 December 2007
Resigned Hedley, David Alan as Director
21 January 2007
Resigned Percival, Irene Doris as Director
31 August 1994
Resigned Percival, Keith as Director
10 March 1994
Appointed Percival, Neil John as Director

Ownership 2 active

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

Transdigm Group Incorporated
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 41-2101738
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16309893
Former controllers (2)
18 March 2025
Ceased Percival Avaition Group Limited — Owns 75–100% of shares
1 June 2017
Ceased Neil John Percival — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£3,200,860
Cash
£402,431
Employees
57
Debt Ratio
33%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,905,212 £2,228,885 £2,340,577 £2,441,234 £2,939,771 £3,200,860
Balance sheet detail
202420232022202120202019
Fixed Assets£421,810£308,761£218,562£188,874£235,258£294,021
Current Assets£4,384,834£5,355,097£4,805,116£3,562,298£3,571,617£2,872,869
Debtors£3,106,429£2,501,768
Cash£402,431£1,106,600£1,259,296£609,607£485,597£242,694
Creditors (< 1 year)£1,358,916£2,654,664£2,536,647£1,373,230£781,102£1,219,564
Creditors (> 1 year)£760,000
Net Current Assets£3,025,918£2,700,433£2,268,469£2,189,068£2,790,515£1,653,305
Net Assets£3,200,860£2,939,771£2,441,234£2,340,577£2,228,885£1,905,212
Shareholder Funds£3,200,860£2,340,577£2,228,885£1,905,212

Filings 134

Show all 134 filings

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