Eastern Air Executive Limited

Active01494060 Private limited company
Incorporated
28 April 1980 (46 years)
Industry
Scheduled passenger air transport (51101)
Accounts type
Total exemption full
Region
East Midlands
Address
Sturgate Aerodrome
Gainsborough
DN21 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born April 1989 (37)
Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 5 February 2015
British
Born October 1954 (72)
Officer history (10 former)
11 June 2026
Appointed Marchant, Hannah Rachel Marilyn as Director
18 November 2021
Appointed Holmes, Phillip as Director
4 August 2021
Resigned Gray, Joel Benjamin as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
6 March 2015
Resigned Duke, Glenys Ann as Secretary
6 March 2015
Resigned Duke, Glenys Ann as Director
5 February 2015
Appointed Gray, Paul as Director
12 December 2013
Appointed Duke, Glenys Ann as Director
7 December 2013
Resigned Duke, John as Director
5 October 2010
Appointed Duke, Glenys Ann as Secretary
30 September 2010
Resigned Kemshall, Graeme as Secretary
4 April 2008
Resigned Tighe, Jack Desmond as Director
1 March 2008
Resigned Smith, David John as Director
31 December 2007
Resigned Stark, Francis Hugh as Director
3 December 1997
Appointed Smith, David John as Director
6 October 1995
Appointed Kemshall, Graeme as Secretary
6 October 1995
Resigned Turner, David as Director
6 October 1995
Resigned Turner, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06525474

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eastern Air Executive Limited This company Owns 75–100% of shares
Redwing Flight Services Limited Owns 75–100% of shares
Redwing Flight Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£56,505)
Cash
£1,258
Debt Ratio
113%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £45,860 £7,576 (£4,383) (£12,607) (£11,690) (£56,505)
Balance sheet detail
202420232022202120202019
Fixed Assets£125,474£157,141£176,471£204,338£310,447£352,154
Current Assets£293,357£259,481£288,539£325,465£319,148£269,352
Debtors£58,960£43,195£66,901£113,382£103,195£56,779
Cash£1,258£92£161£41£461£170
Creditors (< 1 year)£236,415£196,350£221,395£220,223£222,467£332,244
Creditors (> 1 year)£231,962£256,222£313,963£399,552£243,402
Net Current Assets£54,436£63,131£67,144£105,242£96,681(£62,892)
Net Assets(£56,505)(£11,690)(£12,607)(£4,383)£7,576£45,860
Shareholder Funds(£56,505)(£11,690)(£12,607)(£4,383)£7,576£45,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
30 September 2025Confirmation statement with no updates30 September 2025
24 September 2025Total exemption full accounts31 December 2024
7 July 2025Director's details changed
7 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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