North Weald Flying Services Limited

Active01959643 Private limited company
Incorporated
15 November 1985 (40 years)
Industry
Non-scheduled passenger air transport (51102)
Licensed restaurants (56101)
Event catering activities (56210)
Public houses and bars (56302)
Directors
Keith Michael Perkins
Accounts type
Total exemption full
Region
South East
Address
The Carriage House
Mill Street
Maidstone
ME15 6YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2019
British
Born November 1992
Perkins, Keith Michael
Director · Appointed 6 March 2019
British
Born May 1964 (62)
Director · Appointed 6 March 2019
British
Born December 1964 (61)
Officer history (14 former)
2 April 2020
Resigned Tayler Bradshaw Limited as Corporate Secretary
30 September 2019
Resigned Young, John as Director
6 March 2019
Appointed Perkins, Keith Michael as Director
6 March 2019
Appointed Perkins, Suzanne as Director
6 March 2019
Resigned Richbell, Peter David as Director
6 March 2019
Appointed Perkins, Benjamin Richard as Director
8 August 2018
Resigned Hutton, Anthony Edward as Director
31 January 2016
Resigned Crouchman, Alan as Director
17 March 2014
Appointed Richbell, Peter David as Director
18 December 2012
Appointed Young, John as Director
23 November 2012
23 November 2012
Resigned English, Edward Giles as Director
1 January 2010
Resigned Randall, Charles Stuart as Secretary
1 January 2010
Appointed Tayler Bradshaw Limited as Corporate Secretary
19 February 2009
Appointed Hutton, Anthony Edward as Director
14 April 2008
Resigned Hutton, Anthony Edward as Director
1 April 2007
Appointed Crouchman, Alan as Director
3 February 1998
Appointed Randall, Charles Stuart as Secretary
3 February 1998
Appointed English, Edward Giles as Director
3 February 1998
Appointed English, Nicholas Spencer Charles as Director
3 February 1998
Resigned Hutton, Samantha as Secretary
18 July 1997
18 July 1997
Resigned English, Edward Giles as Director
1 May 1995
Appointed English, Nicholas Spencer Charles as Director
1 May 1995
Appointed English, Edward Giles as Director
4 March 1995
Resigned English, Euan Christopher as Director
30 September 1994
Appointed Hutton, Samantha as Secretary
30 September 1994
Resigned English, Euan Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10879065
Former controllers (1)
21 February 2019
Ceased John Young — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aero Legends Limited Owns 75–100% of shares
North Weald Flying Services Limited This company Owns 75–100% of shares
Vintage Aero Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£11,186,637
Cash
£0
Debt Ratio
8%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £3,317,975 £3,296,002 £3,113,020 £10,807,599 £11,214,963 £11,186,637
Balance sheet detail
202520242023202220212020
Fixed Assets£12,128,786£12,093,864£12,107,120£4,340,686£4,081,201£3,985,102
Current Assets£63,425£112,220£107,570£144,901£51,700£158,580
Debtors£42,218£29,324£38,124£73,312£30,110£40,038
Cash£0£25,667£1,153£664£596£18
Creditors (< 1 year)£83,537£671,801£1,075,630£1,098,143£552,829£553,685
Creditors (> 1 year)£83,537£17,155£29,296£44,778£54,424£54,726
Net Current Assets(£556,447)(£559,581)(£968,060)(£953,242)(£501,129)(£395,105)
Net Assets£11,186,637£11,214,963£10,807,599£3,113,020£3,296,002£3,317,975
Shareholder Funds£11,186,637£11,214,963£10,807,599£3,113,020£3,296,002£3,317,975

Turnover£557,290£430,475£823,058
Cost of Sales£569,908£527,194£385,835£526,759
Gross Profit£30,096£44,640£296,299
Admin Expenses£247,271£169,088£122,086£227,034
Operating Profit(£121,335)(£11,407)£69,265
Profit Before Tax(£16,110)(£122,248)(£13,889)£66,474
Tax£0£0£0
Profit for Period(£16,110)(£122,248)(£13,889)£66,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
5 March 2026Confirmation statement with no updates1 March 2026
4 March 2025Confirmation statement with no updates1 March 2025
31 December 2024Total exemption full accounts31 March 2024
27 November 2024Statement of capital
Show all recent filings

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