Warbird Experiences Limited

Active02415708 Private limited company
Incorporated
22 August 1989 (37 years)
Previously known as
R. V. Aviation Limited (until 16 March 2015)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Peter Roy Monk
Accounts type
Total exemption full
Address
Hangar 204-205 Churchill Way
Biggin Hill Airport
Biggin Hill
TN16 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born October 2002 (24)
Director · Appointed 10 June 2023
British
Born May 2004 (22)
Director · Appointed 14 December 2017
British
Born September 1998 (28)
Director · Appointed 13 December 2017
British
Born August 1966 (60)
Director · Appointed 23 December 2014
British
Born June 1962 (64)
Officer history (4 former)
23 June 2023
Appointed Monk, Aaron Nathan as Director
10 June 2023
Appointed Monk, Leon Tyler as Director
14 December 2017
Appointed Monk, Alexander Charles as Director
13 December 2017
Appointed Monk, Linda Sharon as Director
23 December 2014
Appointed Monk, Peter Roy as Director
23 December 2014
Resigned Verrall, Janette as Secretary
23 December 2014
Resigned Verrall, Richard John as Director
26 January 2002
Resigned Verrall, William Paul as Director
1 April 1994
Appointed Verrall, William Paul as Director
1 April 1994
Resigned Verrall, Janette as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1962 (64)

Holdings 1

Companies where Warbird Experiences Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£12,140,384
Cash
£969,027
Profit
£342,906
Employees
10
Debt Ratio
44%
Current Ratio
0.6x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2023 2024 £2,383,780 £11,797,478 £12,140,384
Balance sheet detail
202420232022202120202019
Fixed Assets£18,010,446£15,959,105£6,667,775£5,226,380£3,208,715
Current Assets£3,654,712£2,835,927£4,845,292£2,848,859£1,657,868
Debtors£2,455,804£2,127,775£2,050,668£2,124,427£986,867
Cash£969,027£658,202£2,663,174£581,932£527,461
Creditors (< 1 year)£6,334,863£3,807,643£3,189,333£4,543,313£2,603,567£2,482,803
Creditors (> 1 year)£0
Net Current Assets(£2,680,151)(£971,716)£301,979£245,292(£824,935)
Net Assets£12,140,384£11,797,478£2,383,780
Shareholder Funds£12,140,384£11,797,478£6,969,754£5,471,672£2,383,780

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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