Fitzroy Aviation Limited

Active02595357 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Oliver Michael Pryce Parry
Accounts type
Total exemption full
Region
South East
Address
Mill Way House Guildford Road
Westcott
Dorking
RH4 3LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parry, Oliver Michael Pryce
Director · Appointed 16 March 2012
British
Born May 1982 (44)
Secretary · Appointed 18 March 1992
British
Director · Appointed 16 April 1991
British
Born May 1948 (78)
Officer history (6 former)
29 October 2025
Resigned Parry, Helen Josephine as Director
16 March 2012
Appointed Parry, Oliver Michael Pryce as Director
18 March 1992
Appointed Parry, Hugh Archibald Pryce as Secretary
18 March 1992
Resigned Saul, Philip Bycroft as Secretary
18 March 1992
Appointed Parry, Helen Josephine as Director
17 March 1992
Resigned Alexandrakis, Yiannis as Director
17 March 1992
Resigned Moore, Richard James as Director
23 October 1991
Appointed Alexandrakis, Yiannis as Director
4 June 1991
Appointed Moore, Richard James as Director
16 April 1991
Appointed Saul, Philip Bycroft as Secretary
16 April 1991
Appointed Parry, Hugh Archibald Pryce as Director
16 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 March 2018
Ceased Hugh Archibald Pryce Parry — Owns 25–50% of shares
28 March 2018
Ceased Oliver Michael Pryce Parry — Owns 25–50% of shares

Financials

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

Net Assets
£77,743
Cash
£29,558
Employees
3
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k 2024 2025 £79,389 £77,743
Balance sheet detail
20252024202220212020
Current Assets£100,806£204,894£11,867£59,403£240,883
Debtors£71,248£6,207£999£2,026
Cash£29,558£204,894£5,660£58,404£238,857
Creditors (< 1 year)£23,063£125,505£2,192£21,955£233,188
Net Current Assets£77,743£79,389£9,675£37,448£7,695
Net Assets£77,743£79,389
Shareholder Funds£77,743£79,389£9,675£37,448£7,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with updates21 November 2025
6 November 2025Termination of appointment of a director
21 November 2024Confirmation statement with updates21 November 2024
19 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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