Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Unit 4 North Weald Limited
- Incorporated
- 17 May 1984 (42 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 62 Stakes RoadWaterloovillePO7 5NT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2001
British
Born November 1948
Officer history (10 former)
21 October 2025
21 October 2025
17 March 2015
23 February 2004
23 February 2004
18 September 2001
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
18 July 1997
18 July 1997
18 July 1997
18 July 1997
18 July 1997
9 January 1997
Resigned Hewitt, Henry Vivian Franklyn as Director
1 February 1996
Appointed Hewitt, Henry Vivian Franklyn as Director
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
Private Company Limited By Shares
Reg. no. 03697734
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Hangar 6 (North Weald) Limited Owns 75–100% of shares
Unit 4 North Weald Limited This company Owns 75–100% of shares
Weald Aviation Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £27,553
- Employees
- 1
- Current Ratio
- 0.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £365 |
| Current Assets | £111,392 |
| Debtors | £83,839 |
| Cash | £27,553 |
| Creditors (< 1 year) | £205,567 |
| Net Current Assets | (£94,175) |
| Shareholder Funds | (£93,810) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2026 | Director's details changed | |||
| 12 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 12 December 2025 | Registered office address changed | |||
| 21 October 2025 | Termination of appointment of a secretary |
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