Nuthampstead Airfield Associates Limited

Active02613744 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Directors
Paul Thomas Catanach
Owned by
Barbara Graty
Accounts type
Micro entity
Region
East of England
Address
1 Perowne Way
Puckeridge
Ware
SG11 1SZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Catanach, Paul Thomas
Secretary · Appointed 19 June 2018
Catanach, Paul Thomas
Director · Appointed 19 June 2018
British
Born July 1961 (65)
Officer history (17 former)
3 July 2026
Resigned Wood, Anthony Richard as Director
30 September 2020
Resigned Graty, John Michael, Captain as Director
19 June 2018
Appointed Catanach, Paul Thomas as Director
19 June 2018
Resigned Sheppard, Silke, Dr as Secretary
19 June 2018
Appointed Catanach, Paul Thomas as Secretary
23 May 2018
Resigned Wallace, Brian Anthony as Director
22 May 2018
Resigned Sheppard, Michael Charles, Dr as Director
1 July 2011
Resigned Coulter, John as Secretary
1 July 2011
Appointed Sheppard, Silke, Dr as Secretary
1 July 2008
Appointed Sheppard, Michael Charles, Dr as Director
17 September 2006
Resigned Hurst, Richard Arthur John as Director
1 August 2005
Resigned Spear, Francis Alfred as Director
1 August 2005
Appointed Wood, Anthony Richard as Director
4 April 2003
Resigned Loveday, Trevor Quentin as Director
26 August 1999
Resigned Tyler, Roger Barrington as Director
26 August 1999
Appointed Hurst, Richard Arthur John as Director
1 December 1997
Appointed Loveday, Trevor Quentin as Director
1 December 1997
Resigned Rollason, John Anthony as Director
8 March 1997
Resigned Callow, Lional Graham as Director
14 April 1995
Resigned Coulter, John as Director
10 January 1995
Appointed Coulter, John as Secretary
10 January 1995
Resigned Callow, Lional Graham as Secretary
16 October 1991
Appointed Coulter, John as Director
16 October 1991
Appointed Spear, Francis Alfred as Director
16 October 1991
Appointed Rollason, John Anthony as Director
12 June 1991
Resigned Davis, William Alfred Frederick as Secretary
12 June 1991
Appointed Wallace, Brian Anthony as Director
12 June 1991
Appointed Callow, Lional Graham as Director
12 June 1991
Appointed Graty, John Michael, Captain as Director
12 June 1991
Appointed Callow, Lional Graham as Secretary
22 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 May 1991
Appointed Davis, William Alfred Frederick as Secretary
22 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 May 1991
Appointed Tyler, Roger Barrington as Director
22 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Barbara Graty
Individual · Notified 27 August 2020
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1947 (79)
Former controllers (3)
3 July 2026
Ceased Brian Anthony Wallace — Owns 25–50% of shares
2 September 2020
Ceased John Michael Graty — Owns 25–50% of shares
1 August 2019
Ceased Brian Anthony Wallace — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,239
Current Ratio
27.2x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £2,062 £2,894 £5,239
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5,439£3,094£2,262£7,077£7,529£4,732£10,493
Debtors£0£4£1,004£1,004
Cash£7,077£7,525£3,728£9,489
Creditors (< 1 year)£200£200£200£3,452£3,452£2,726£5,575
Creditors (> 1 year)£0
Net Current Assets£5,239£2,894£2,062£3,625£4,077£2,006£4,918
Net Assets£5,239£2,894£2,062
Shareholder Funds£5,239£2,894£2,062£3,625£4,077£2,006£4,918

Filings

Filing history not loaded yet. See it on Companies House

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