Website & contact details
- Website
Heli Air Limited
- Incorporated
- 17 June 1986 (40 years)
- Industry
- Non-scheduled passenger air transport (51102) Service activities incidental to air transportation (52230)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Wellesbourne Airfield Loxley LaneWellesbourneWarwickCV35 9EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2015
Also at County Cheltenham Limited · more companies
British
Born February 1952 (74)
Director · Appointed 1 April 2015
British
Born December 1966 (59)
Director · Appointed 1 April 2015
British
Born April 1983 (43)
Screen, Richard Joseph
Director · Appointed 1 April 2015
British
Born September 1966 (60)
Tonkins, Deborah Anne
Director · Appointed 1 April 2015
British
Born January 1958 (68)
Director · Appointed 8 April 2008
British
Born December 1962 (63)
Secretary · Appointed 1 August 2006
British
Greek,British
Born March 1962 (64)
Officer history (13 former)
3 November 2021
Resigned Baldwin, Andrew James as Director
1 August 2021
Resigned Byam, Shaun John, Captain as Director
31 May 2015
31 May 2015
1 April 2015
Appointed Screen, Richard Joseph as Director
1 April 2015
Appointed Tonkins, Deborah Anne as Director
1 April 2015
1 April 2015
Appointed Byam, Shaun John, Captain as Director
1 April 2015
1 April 2015
10 May 2011
Resigned Penny, Jonathan David, Captain as Director
22 April 2011
Resigned Smith, Michael John Henry as Director
3 March 2011
30 June 2008
Resigned Smith, Mary as Director
8 April 2008
3 October 2007
Appointed Penny, Jonathan David, Captain as Director
31 August 2007
Resigned Jeffers, Neil Jonathan, Captain as Director
16 August 2006
1 August 2006
1 August 2006
1 August 2006
29 October 2004
Appointed Smith, Mary as Director
29 October 2004
29 October 2004
Resigned Smith, Mary as Secretary
1 April 2004
Appointed Jeffers, Neil Jonathan, Captain as Director
6 February 2004
6 February 2004
30 June 2003
Resigned Russell, Andrew as Director
30 March 1999
Appointed Russell, Andrew as Director
30 March 1999
Appointed Baldwin, Andrew James as Director
30 March 1999
3 May 1995
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
Limited Company
Reg. no. 07396135
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Airways Aero Associations Limited Owns 75–100% of shares
Heli Air Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,133,569
- Cash
- £38,966
- Employees
- 48
- Debt Ratio
- 84%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,238,087 | £2,242,698 | £1,257,541 | £1,393,539 |
| Current Assets | £4,932,732 | £5,414,134 | £5,056,976 | £4,699,992 |
| Debtors | £1,514,949 | £2,267,927 | £1,096,244 | £1,648,370 |
| Cash | £38,966 | £81,499 | £755,614 | £162,877 |
| Creditors (< 1 year) | £4,717,029 | £5,026,322 | £3,386,469 | £2,422,947 |
| Creditors (> 1 year) | £961,780 | £1,309,948 | £1,439,070 | £1,451,663 |
| Net Current Assets | £215,703 | £387,812 | £1,670,507 | £2,277,045 |
| Net Assets | £1,133,569 | £1,039,603 | £1,322,764 | £2,079,409 |
| Shareholder Funds | £1,039,603 | £1,322,764 | £2,079,409 | |
| Turnover | £6,791,597 | |||
| Cost of Sales | £5,129,700 | |||
| Gross Profit | £1,661,897 | |||
| Admin Expenses | £1,490,499 | |||
| Staff Costs | £810,157 | |||
| Operating Profit | £24,333 | |||
| Profit Before Tax | (£25,645) | |||
| Tax | (£65,782) | |||
| Profit for Period | £40,137 | |||
What Heli Air say about themselves
“London Helicopter Tours - New & Used Helicopter Sales, Learn to Fly a Helicopter, charter, helicopter engineering and spare parts”
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 October 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 December 2025 | Satisfaction of a charge in full | |||
| 26 September 2025 | Accounts for a small company | 31 December 2024 |
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