Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Rendcomb Aerodrome Limited
- Incorporated
- 1 March 1990 (36 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Annette Joanne Neustrup Mason
- Owned by
- Nicholas Berkeley Mason
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Ymu Business Management Limited180 Great Portland StreetLondonW1W 5QZ
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Annette Joanne Neustrup
Director · Appointed 29 October 2024
British
Born December 1953 (72)
Director · Appointed 29 October 2024
British
Born January 1944 (82)
British
Born October 1947 (79)
British
Born February 1947 (79)
Officer history (5 former)
29 October 2024
Appointed Mason, Annette Joanne Neustrup as Director
29 October 2024
29 October 2024
29 October 2024
Resigned Norman, Casey William as Secretary
29 October 2024
Resigned Norman, Casey William as Director
31 December 2020
Appointed Norman, Casey William as Secretary
31 December 2020
Appointed Norman, Casey William as Director
31 December 2020
31 December 2020
30 April 1993
30 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1944 (82)
Company
Reg. no. 02520954
Former controllers (4)
8 December 2025
Ceased Morntane Limited — Owns 50–75% of shares
29 October 2024
Ceased Casey William Norman — Owns 25–50% of shares
29 October 2024
Ceased Alexander Jesse Norman — Owns 25–50% of shares
29 October 2024
Ceased Casper Joe Norman — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Britannia Row Limited Owns 75–100% of shares
Hartham Park Estates Limited Owns 75–100% of shares
Nick Mason Music Overseas Limited Owns 75–100% of shares
Veeco Aero Limited Owns 25–50% of shares
Rendcomb Aerodrome Limited This company Has significant influence or control
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
- £3,994,356
- Cash
- £15,143
- Debt Ratio
- 1%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,001,017 | £291,341 | £291,341 |
| Current Assets | £15,143 | £5,154 | £31,876 |
| Cash | £15,143 | ||
| Creditors (< 1 year) | £21,804 | £2,340 | £9,453 |
| Creditors (> 1 year) | £0 | £789,048 | |
| Net Current Assets | (£6,661) | £2,814 | £22,423 |
| Net Assets | £3,994,356 | £282,931 | (£474,284) |
| Shareholder Funds | £3,994,356 | £282,931 | (£474,284) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Notification of a person with significant control | |||
| 12 December 2025 | Cessation of a person with significant control | |||
| 27 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 5 December 2024 | Change of details for a person with significant control |
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