White Waltham Airfield Limited

Active02718708 Private limited company
Incorporated
29 May 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Smith Hamilton Limited
Accounts type
Total exemption full
Region
South East
Address
West London Aero Club
White Waltham Airfield
Maidenhead
SL6 3NJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2006
British
Director · Appointed 13 December 2006
British
Born August 1957 (69)
Director · Appointed 24 June 1992
British
Born February 1955 (71)
Officer history (5 former)
13 December 2006
Resigned Wakefield, William Paul as Secretary
13 December 2006
Appointed Smith, Catherine Blanche as Director
13 December 2006
Appointed Smith, Catherine Blanche as Secretary
20 March 1997
Appointed Wakefield, William Paul as Secretary
24 February 1997
Resigned Mckie, Roger Norman as Secretary
24 February 1997
Resigned Mckie, Roger Norman as Director
24 June 1992
Appointed Mckie, Roger Norman as Secretary
24 June 1992
Appointed Smith, Bartholomew Evan Eric as Director
24 June 1992
Appointed Mckie, Roger Norman as Director
24 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Smith Hamilton Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£5,557,988
Cash
£1,520,985
Employees
47
Debt Ratio
31%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,247,300 £2,719,277 £3,645,154 £4,399,287 £4,883,947 £5,557,988
Balance sheet detail
202520242023202220212020
Fixed Assets£5,746,447£5,130,478£4,584,723£3,676,304£2,932,906£2,863,527
Current Assets£2,318,294£2,054,475£1,808,273£1,860,597£1,332,396£596,242
Debtors£563,130£577,456£461,977£494,684£437,488£394,226
Cash£1,520,985£1,141,238£1,131,692£1,202,784£718,300£72,798
Creditors (< 1 year)£2,023,652£1,888,603£1,770,684£1,744,497£1,289,103£1,017,443
Net Current Assets£294,642£165,872£37,589£116,100£43,293(£421,201)
Net Assets£5,557,988£4,883,947£4,399,287£3,645,154£2,719,277£2,247,300
Shareholder Funds£5,557,988£4,883,947£4,399,287£3,645,154£2,719,277£2,247,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates22 February 2026
11 September 2025Total exemption full accounts30 April 2025
25 February 2025Confirmation statement with no updates22 February 2025
22 January 2025Total exemption full accounts30 April 2024
12 December 2024Register inspection address has been changed
Show all recent filings

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