DE Havilland Aircraft Museum Trust Limited

Active01682401 Private company limited by guarantee
Incorporated
29 November 1982 (43 years)
Industry
Museums activities (91020)
Directors
Accounts type
Total exemption full
Region
East of England
Address
De Havilland Aircraft Museum
London Colney
St. Albans
AL2 1BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Mosquito Aircraft Museum Limited · more companies
English
Born November 1956
Director · Appointed 9 March 2026
Also at Mosquito Aircraft Museum Limited
English
Born June 1974 (52)
Director · Appointed 24 September 2024
Also at Mosquito Aircraft Museum Limited
English
Born December 1957 (68)
Director · Appointed 1 March 2023
Also at Kirkaldy Testing Museum Southwark Limited, Mosquito Aircraft Museum Limited · more companies
English
Born July 1952 (74)
Director · Appointed 20 January 2023
Also at Coopers Coborn Allweather Pitch Ltd., Bell Bar Limited, Bell Bar Management Limited · more companies
English
Born February 1947 (79)
Officer history (55 former)
1 September 2026
Appointed Cannon, David Paul as Director
1 June 2026
Resigned Loates, Kenneth Frederick as Director
9 March 2026
Appointed Sanders, Jason John as Director
27 March 2025
Appointed Loates, Kenneth Frederick as Director
24 September 2024
Appointed Burrage, Laurence William as Director
24 September 2024
Resigned Burrage, Laurence William as Director
26 June 2024
Resigned Garrick, John Michael as Director
26 June 2024
Resigned Kazer, Lesley as Director
26 June 2024
Resigned Kennedy, Bryce Lowell as Director
1 May 2024
Resigned Roberton, Mark David as Director
20 November 2023
Resigned Hill, Jeffrey as Director
14 March 2023
Appointed Kennedy, Bryce Lowell as Director
1 March 2023
Appointed Crichton, Andrew Timothy as Director
20 January 2023
Appointed Pickering, Bryan Scott as Director
20 January 2023
Appointed Roberton, Mark David as Director
20 January 2023
Resigned Baldwin, John Edward as Director
10 October 2022
Resigned Bradstock, Alan Roger as Director
10 June 2022
Resigned Steiner, Ralph Manfred as Director
25 May 2022
Appointed Kazer, Lesley as Director
26 April 2022
Resigned Williams, Marcus George as Director
25 April 2022
Appointed Burrage, Laurence William as Director
23 February 2022
Resigned Maris, William Arthur as Director
22 January 2022
Resigned Brackley, Alan Roy as Director
13 March 2021
Appointed Garrick, John Michael as Director
1 December 2020
Resigned Nevin, Michael Frederick as Director
3 August 2020
Resigned Thomas, Tracey Denise as Director
3 June 2020
Resigned Park, Simon Richard as Director
3 June 2020
Appointed Baldwin, John Edward as Director
19 January 2019
Appointed Thomas, Tracey Denise as Director
12 April 2018
Resigned Greensmith, Michael as Director
13 January 2018
Appointed Park, Simon Richard as Director
28 June 2017
Resigned Stoddart, Donald Raymond as Director
21 May 2016
Appointed Bradstock, Alan Roger as Director
21 May 2016
Appointed Stoddart, Donald Raymond as Director
16 April 2016
Resigned Brown, Keith William as Director
5 March 2016
Resigned Mears, Gerald Ewart as Director
11 June 2015
Appointed Hill, Jeffrey as Director
20 November 2014
Appointed Maris, William Arthur as Director
20 November 2014
Appointed Brown, Keith William as Director
9 July 2014
Resigned Bradstock, Alan Roger as Director
11 March 2014
Resigned Harris-Bass, Jon, Dr as Director
31 January 2014
Resigned Trumpess, Charles Richard as Director
23 January 2014
Appointed Greensmith, Michael as Director
20 January 2014
Resigned Kilby, David Richard as Director
22 August 2013
Appointed Nevin, Michael Frederick as Director
22 August 2013
Appointed Trumpess, Charles Richard as Director
27 April 2013
Resigned Hodgson, Alistair Mckenzie as Director
27 April 2013
Appointed Harris-Bass, Jon, Dr as Director
21 February 2012
Appointed Mears, Gerald Ewart as Director
14 December 2011
Resigned Proops, James Joseph as Director
15 November 2011
Appointed Kilby, David Richard as Director
30 August 2011
Resigned Kilby, David Richard as Director
16 April 2011
Appointed Bradstock, Alan Roger as Director
16 April 2011
16 April 2011
Appointed Williams, Marcus George as Director
16 April 2011
Appointed Hodgson, Alistair Mckenzie as Director
16 April 2011
Appointed Kilby, David Richard as Director
16 April 2011
Resigned Birtles, Philip John as Director
16 April 2011
Resigned Hadley, Graham Hunter as Director
16 April 2011
Resigned Ramsden, John Michael as Director
4 December 2010
Resigned Coleman, Roderic David Simon as Director
4 December 2010
Resigned Nath, Rakesh as Secretary
28 September 2010
Resigned Ames, Roger Arthur Simon as Director
20 April 2010
Resigned Ryals, Lynette Joy, Dr as Director
26 March 2010
Resigned Nath, Rakesh as Director
25 February 2010
Resigned Brackley, Alan Roy as Secretary
25 February 2010
Resigned Thirsk, Ian Michael as Director
25 February 2010
Appointed Nath, Rakesh as Director
25 February 2010
Appointed Nath, Rakesh as Secretary
1 June 2008
Resigned Thirsk, Ian Michael as Secretary
1 June 2008
Appointed Brackley, Alan Roy as Secretary
13 April 2008
Resigned Oliver, Peter John as Director
14 November 2006
Resigned Wilmot, Kenneth James as Secretary
14 November 2006
Resigned Wilmot, Kenneth James as Director
28 August 2006
Appointed Thirsk, Ian Michael as Director
28 August 2006
Appointed Thirsk, Ian Michael as Secretary
1 November 2005
Appointed Oliver, Peter John as Director
1 October 2005
Appointed Coleman, Roderic David Simon as Director
30 January 2005
Appointed Wilmot, Kenneth James as Secretary
30 January 2005
Appointed Wilmot, Kenneth James as Director
30 January 2005
Resigned Steiner, Ralph Manfred as Secretary
9 January 2005
Appointed Ryals, Lynette Joy, Dr as Director
1 April 2004
Appointed Steiner, Ralph Manfred as Secretary
1 April 2004
Appointed Ames, Roger Arthur Simon as Director
31 January 2004
Resigned Adams, Ian Patrick as Director
31 January 2004
Resigned Adams, Ian Patrick as Secretary
28 September 2003
Resigned Bishop, Edward Barry as Director
16 June 2003
Resigned Longland, Peter Brian as Director
21 July 2002
Resigned Cunningham, John as Director
8 August 2000
Resigned Paterson, John Scott as Director
30 March 2000
15 April 1998
Appointed Steiner, Ralph Manfred as Director
15 April 1998
Appointed Proops, James Joseph as Director
30 March 1998
Resigned Munday, Roy Frederick as Director
30 March 1998
Resigned Pitcher, Edward Archibald as Director
28 June 1996
Appointed Brackley, Alan Roy as Director
24 January 1996
Resigned Brocket, Charles Ronald George, The Rt Hon The Lord as Director
5 May 1995
Appointed Longland, Peter Brian as Director
27 April 1995
Resigned Turner, Colin Oliver as Director
13 October 1994
Appointed Paterson, John Scott as Director
31 March 1993
Appointed Masterson, Colin Raymond Wellings as Director
12 January 1993
Appointed Brocket, Charles Ronald George, The Rt Hon The Lord as Director
29 October 1992
Resigned Howe, Stuart 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 1

Companies where DE Havilland Aircraft Museum Trust Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,413,111
Cash
£427,153
Employees
1
Debt Ratio
1%
Current Ratio
30.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,232,031 £3,345,645 £3,413,111
Balance sheet detail
202520242023
Fixed Assets£2,579,425£2,684,654£2,744,105
Current Assets£861,615£704,150£535,119
Debtors£434,462£278,599£345,451
Cash£427,153£425,551£189,668
Creditors (< 1 year)£27,929£43,159£47,193
Creditors (> 1 year)£0
Net Current Assets£833,686£660,991£487,926
Net Assets£3,413,111£3,345,645£3,232,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
4 June 2026Termination of appointment of a director
2 June 2026Total exemption full accounts31 October 2025
22 May 2026Memorandum and Articles of Association
2 May 2026Resolutions
Show all recent filings

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