Patriot Aviation Limited

Dissolved 3 Nov 202602672115 Private limited company
Incorporated
17 December 1991
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Family Businesses UK Ltd, Rigby Capital Investments Ltd, Rigby Capital Holdings Limited · more companies
British
Born December 1972 (53)
Officer history (22 former)
1 March 2024
Resigned Southall, Paul Raymond as Director
1 February 2024
Appointed Rigby, Steven Paul as Director
30 July 2020
Resigned Rigby, Peter, Sir as Director
20 November 2011
Resigned Hasker, Vincent Clive as Secretary
14 January 2011
Appointed Southall, Paul Raymond as Director
1 December 2006
Appointed Hasker, Vincent Clive as Secretary
30 September 2006
Resigned Drury, Keith Thomas as Secretary
31 January 2006
Resigned Burrows, Simon James as Director
30 September 2005
Resigned Wallis, Lynda as Secretary
30 September 2005
Appointed Drury, Keith Thomas as Secretary
1 March 2004
Appointed Burrows, Simon James as Director
12 November 2003
Resigned Creed, Michael John as Director
22 July 2002
Appointed Wallis, Lynda as Secretary
21 July 2002
Resigned Spruce, Victoria Ann as Secretary
21 January 2002
Appointed Creed, Michael John as Director
21 January 2002
Appointed Rigby, Peter, Sir as Director
21 January 2002
Resigned Spruce, Victoria Ann as Secretary
21 January 2002
Resigned Catto, James Stuart Gordon as Director
21 January 2002
Appointed Spruce, Victoria Ann as Secretary
3 September 2001
24 August 2001
Appointed Spruce, Victoria Ann as Secretary
24 August 2001
Resigned Cakebread, Susan Ann as Secretary
8 February 2001
Resigned Bailey, Stewart Geoffrey as Director
21 October 1998
Resigned Seago, Gillian Rosalind as Secretary
21 October 1998
Appointed Cakebread, Susan Ann as Secretary
22 September 1998
Resigned Seago, George Kent as Director
15 July 1998
Resigned Elliott, Peter as Director
24 September 1996
Appointed Bailey, Stewart Geoffrey as Director
24 September 1996
Appointed Elliott, Peter as Director
12 September 1995
Resigned Burman, Elizabeth Jane as Director
12 September 1995
Appointed Seago, Gillian Rosalind as Secretary
12 September 1995
Resigned Burman, Elizabeth Jane as Secretary
31 August 1995
Resigned Burman, Nicholas Charles as Director
30 August 1995
Appointed Seago, George Kent as Director
26 August 1994
26 August 1994
Appointed Catto, James Stuart Gordon as Director
27 January 1992
Resigned Catto, James Stuart Gordon as Director
18 December 1991
Appointed Burman, Nicholas Charles as Director
18 December 1991
Appointed Burman, Elizabeth Jane as Director
18 December 1991
Appointed Burman, Elizabeth Jane as Secretary
18 December 1991
Appointed Catto, James Stuart Gordon as Director
18 December 1991
Resigned C I Nominees Limited as Corporate Nominee Director
18 December 1991
Resigned City Initiative Limited as Corporate Nominee Secretary
12 December 1991
Appointed C I Nominees Limited as Corporate Nominee Director
12 December 1991
Appointed City Initiative Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07398876

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Rigby Group (RG) PLC
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited This company DissolvedOwns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
(£8,434,752)
Cash
£48,984
Debt Ratio
826%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£5,132,428) (£8,462,501) (£8,417,802) (£8,525,448) (£8,434,752)
Balance sheet detail
20242023202220212020
Fixed Assets£0£494,514£511,208£2,281,691£4,779,310
Current Assets£1,161,543£578,918£645,584£689,344£468,623
Debtors£1,112,559£563,393£645,584£598,551£468,623
Cash£48,984£15,525£0£90,793
Creditors (< 1 year)£9,596,295£10,102,031£10,152,265£11,921,613£8,012,247
Creditors (> 1 year)£0£2,626,150
Net Current Assets(£8,434,752)(£9,523,113)(£9,506,681)(£11,232,269)(£7,543,624)
Net Assets(£8,434,752)(£8,525,448)(£8,417,802)(£8,462,501)(£5,132,428)
Shareholder Funds(£8,434,752)(£8,525,448)(£8,417,802)(£8,462,501)(£5,132,428)
Turnover£480,623£118,737£536,092
Cost of Sales£536,043£467,132£1,034,697£351,757
Gross Profit£13,491(£915,960)£184,335
Admin Expenses£63,990£118,930£2,854,207£2,653,034
Staff Costs£0£24,267
Operating Profit(£105,439)(£3,770,167)(£2,468,699)
Profit Before Tax(£110,676)(£116,118)(£3,840,279)(£2,619,573)
Tax(£3,030)(£160,817)(£356,891)(£352,302)
Profit for Period(£107,646)£44,699(£3,483,388)(£2,267,271)

Filings 218

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off
20 May 2026Voluntary strike-off action has been suspended
7 April 2026First Gazette notice for voluntary strike-off
30 March 2026Application to strike the company off the register
3 March 2026First Gazette notice for compulsory strike-off
Show all 218 filings

Some other companies at this address

33 Dover St Limited
Allect Investments Limited
Allect Limited
Allison Industrial UK Limited
Ashwoods Innovations Limited
Bovey Castle Property Limited

Other companies in this industry

Wirral
Clydebank
Blackpool
Coalville
Milford Haven
London

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