Castle Air Group Limited

Active02774334 Private limited company
Incorporated
17 December 1992 (33 years)
Previously known as
Bristow Academy (UK) Limited (until 21 June 2016)
Sky Select Limited (until 22 February 2011)
Helix Aviation Limited (until 14 February 2007)
Earlier: Holgates Limited, Halo Foods Limited
Industry
Dormant Company (99999)
Controlled by
Ross Kristian Bunyard
Accounts type
Small
Region
South West
Address
Castle Hangar Horningtops
Trebrown
Liskeard
PL14 3PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born February 1969 (57)
Director · Appointed 17 June 2016
British
Born March 1973 (53)
Officer history (17 former)
30 August 2024
Appointed Fowell, Susan Irene as Director
17 June 2016
Appointed Bunyard, Ross Kristian as Director
17 June 2016
Resigned Corbett, Alan William George as Director
17 June 2016
Resigned Willenbacher, Samantha Nicola as Director
17 June 2016
Resigned Howell-Richardson, James Lort as Secretary
28 April 2016
Appointed Corbett, Alan William George as Director
18 April 2016
Resigned Imlach, Michael Murdoch as Director
2 December 2015
Resigned Bruce, George Alexander as Director
10 February 2012
Resigned Burman, Richard David as Director
10 February 2012
Appointed Imlach, Michael Murdoch as Director
6 January 2012
Resigned Magowan, Andrew as Secretary
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
31 December 2009
Resigned Corr, Patrick as Director
8 December 2008
Appointed Bruce, George Alexander as Director
5 December 2008
Appointed Corr, Patrick as Director
5 December 2008
Appointed Magowan, Andrew as Secretary
5 December 2008
Appointed Burman, Richard David as Director
5 December 2008
Resigned Saunders, Judith Margaret as Director
5 December 2008
Appointed Willenbacher, Samantha Nicola as Director
5 December 2008
Resigned Barker, John Granville as Secretary
5 December 2008
Resigned Saunders, Peter Arthur as Director
14 October 2006
Appointed Barker, John Granville as Secretary
14 October 2006
Resigned Hartland, Theresa Marie as Secretary
28 June 2005
Resigned Barker, John Granville as Director
28 June 2005
Appointed Saunders, Judith Margaret as Director
21 December 1998
Resigned Harwood, Warwick as Secretary
21 December 1998
Appointed Barker, John Granville as Director
21 December 1998
Resigned Harwood, Warwick as Director
21 December 1998
Appointed Hartland, Theresa Marie as Secretary
17 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1992
Appointed London Law Services Limited as Corporate Nominee Director
17 December 1992
Resigned London Law Services Limited as Corporate Nominee Director
17 December 1992
Appointed Harwood, Warwick as Secretary
17 December 1992
Appointed Harwood, Warwick as Director
17 December 1992
Appointed Saunders, Peter Arthur as Director

Ownership 1 active

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

Individual · Notified 20 June 2016
Right to appoint and remove directors
Has significant influence or control
British
Born March 1973 (53)

Financials

Net Assets
£332,559
Cash
£4,567
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £417,577 £389,857 £361,635 £332,559
Balance sheet detail
2024202320222021
Fixed Assets£309,972£335,073£360,174£385,276
Current Assets£46,050£46,151£45,654£45,346
Debtors£41,483£41,483
Cash£4,567£4,593£4,171£3,863
Creditors (< 1 year)£23,463£19,589£15,971£13,045
Net Current Assets£22,587£26,562£29,683£32,301
Net Assets£332,559£361,635£389,857£417,577
Shareholder Funds£389,857£417,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company30 November 2025
9 August 2026Confirmation statement with no updates6 August 2026

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