R63 Limited

Active02555415 Private limited company
Incorporated
6 November 1990 (36 years)
Previously known as
Len Smith's (Aviation) Limited (until 16 January 2025)
Chasequick Limited (until 19 March 1991)
Industry
Scheduled passenger air transport (51101)
Owned by
Christopher Leonard Dubery Smith
Accounts type
Dormant
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born July 1975 (51)
Smith, Christopher Leonard Dubery
Secretary · Appointed 4 October 1995
British
Officer history (17 former)
1 November 2023
Appointed Smith, Christopher Leonard Dubery as Director
1 November 2023
Resigned Smith, Leonard James as Director
1 October 2008
Resigned Nevill, Stephen Charles as Director
1 August 2002
Resigned Perry, Adrian, Mr. as Director
1 March 2001
Resigned Vaughan, Patrick as Director
1 May 2000
Resigned Brown, Christopher Hadden as Director
1 September 1999
Appointed Perry, Adrian, Mr. as Director
1 September 1999
Resigned Leney, Kenneth David as Director
1 August 1999
Resigned Thompson, Martin as Director
1 August 1999
Appointed Nevill, Stephen Charles as Director
1 August 1999
Resigned Zaremba, Christopher John as Director
28 October 1998
Appointed Thompson, Martin as Director
28 October 1998
Resigned Brady, Paul Joseph as Director
2 August 1997
Resigned Cavanagh, Damian John as Director
2 August 1997
Appointed Brown, Christopher Hadden as Director
1 August 1997
Appointed Zaremba, Christopher John as Director
1 August 1997
Resigned Weston, David Maxwell as Director
1 January 1997
Appointed Brady, Paul Joseph as Director
1 January 1997
Resigned Hugill, David as Director
21 January 1996
Appointed Cavanagh, Damian John as Director
21 January 1996
Resigned Baker, Alan Robert as Director
4 October 1995
Resigned Smith, Caroline Rose as Secretary
4 October 1995
Appointed Smith, Christopher Leonard Dubery as Secretary
1 April 1994
Appointed Vaughan, Patrick as Director
1 April 1994
Resigned Smith, Christopher Leonard Dubery as Director
18 February 1994
Resigned Heasman, Tanya as Director
18 February 1994
Appointed Hugill, David as Director
5 October 1993
Appointed Smith, Christopher Leonard Dubery as Director
21 June 1993
Appointed Baker, Alan Robert as Director
21 June 1993
Resigned Herbert, Richard Mark as Director
1 June 1993
Appointed Heasman, Tanya as Director
16 March 1992
Appointed Leney, Kenneth David as Director

Ownership 1 active

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

Christopher Leonard Dubery Smith
Individual · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
1 November 2023
Ceased Leonard James Smith — Owns 75–100% of shares

Financials

Cash
£736
Employees
2

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£97,418) (£103,536) (£111,973) (£116,022) (£116,022) (£116,022)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,737£13,042£14,491
Current Assets£1,175£833£898
Debtors£0£608£388
Cash£736£736£736£1,175£225£510
Creditors (< 1 year)£116,758£116,758£116,758£124,885£117,411£112,807
Net Current Assets(£116,022)(£116,022)(£116,022)(£123,710)(£116,578)(£111,909)
Shareholder Funds(£116,022)(£116,022)(£116,022)(£111,973)(£103,536)(£97,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company28 February 2026
14 January 2026Confirmation statement with updates14 January 2026
8 August 2025Accounts for a dormant company28 February 2025
16 January 2025Certificate of change of name
15 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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