NE Land Sea and Air Museum Ltd.

Active02828043 Private company limited by guarantee
Incorporated
17 June 1993 (33 years)
Previously known as
The Military Vehicle Museum Newcastle Upon Tyne Limited (until 30 May 2012)
Industry
Museums activities (91020)
Directors
Keith Lynch
Adam Charles
Controlled by
David Charles
Accounts type
Total exemption full
Region
North East
Address
Ne Land Sea And Air Museum
Washington Road
Sunderland
SR5 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lynch, Keith
Director · Appointed 20 October 2024
British
Born December 1974 (51)
Charles, Adam
Director · Appointed 2 November 2020
British
Born April 1988 (38)
Director · Appointed 2 November 2020
British
Born November 1964
Director · Appointed 10 November 2016
British
Born January 1963 (63)
Officer history (35 former)
23 October 2026
Resigned Dellow, Kathryn as Director
8 November 2025
Resigned Potts, Richard as Director
2 September 2025
Resigned Frodsham, Michael as Director
20 October 2024
Appointed Lynch, Keith as Director
20 October 2024
Resigned Mclaren, Ian as Director
20 October 2024
Resigned Marlee, Scott as Director
20 October 2024
Appointed Frodsham, Michael as Director
16 November 2023
Appointed Dellow, Kathryn as Director
8 June 2023
Resigned Charles, Julie as Director
23 May 2023
Resigned Jarrett, Antony Robert as Director
15 June 2022
Resigned Rutter, Ian as Director
25 April 2022
Appointed Jarrett, Antony Robert as Director
2 November 2020
Resigned Palliser, James William as Director
2 November 2020
Appointed Charles, Adam as Director
2 November 2020
Appointed Dellow, David as Director
2 November 2020
Appointed Potts, Richard as Director
15 September 2020
Resigned Leonard, Michael as Director
9 January 2020
Resigned Dean, Robin Maurice as Director
25 May 2019
Resigned Matthews, David John as Director
26 March 2019
Resigned Moore, Philip Martin as Director
5 January 2019
Appointed Rutter, Ian as Director
30 September 2018
Appointed Charles, Julie as Director
30 September 2018
Resigned Rutter, Ian as Director
30 September 2018
Appointed Matthews, David John as Director
30 September 2018
Resigned Newell, Hugh Arthur, Dr as Director
30 September 2018
Appointed Marlee, Scott as Director
30 September 2018
Resigned Stelling, John George as Director
30 September 2018
Appointed Leonard, Michael as Director
1 March 2018
Appointed Moore, Philip Martin as Director
1 March 2018
Appointed Palliser, James William as Director
1 March 2018
Appointed Dean, Robin Maurice as Director
20 June 2017
Resigned Harrison, David as Director
10 November 2016
Appointed Mclaren, Ian as Director
10 November 2016
Appointed Charles, David as Director
1 January 2016
Resigned Dixon, Brian as Director
1 May 2015
Appointed Rutter, Ian as Director
16 March 2014
Resigned Haw, David Robert as Director
10 January 2013
Appointed Harrison, David as Director
25 May 2012
Resigned Jones, John Henry, Mr. as Director
25 May 2012
Resigned Thompson, Clyde as Director
25 May 2012
Resigned Robertson, Thomas as Director
25 May 2012
Resigned Driver, Stephen Phillip as Director
25 May 2012
Resigned Mankin, Bruce as Director
25 May 2012
Appointed Newell, Hugh Arthur, Dr as Director
25 May 2012
Resigned Forster, David, Mr. as Director
25 May 2012
Appointed Dixon, Brian as Director
25 May 2012
Appointed Haw, David Robert as Director
25 May 2012
Resigned Jones, Margaret as Secretary
1 June 2009
Appointed Driver, Stephen Phillip as Director
29 May 2009
Resigned Johnson, Charles Christopher as Director
28 May 2009
Appointed Johnson, Charles Christopher as Director
30 April 2009
Appointed Jones, John Henry, Mr. as Director
1 March 2009
Appointed Jones, Margaret as Secretary
1 March 2009
Appointed Forster, David, Mr. as Director
6 October 2008
Resigned Campbell, Elliott William, Major as Director
1 October 2008
Resigned Ingram, Eric as Director
1 October 2008
1 October 2008
Resigned Ingram, Eric as Secretary
1 August 2007
Appointed Ingram, Eric as Secretary
25 June 2007
Resigned Jones, Margaret as Secretary
4 November 2003
Appointed Ingram, Eric as Director
4 November 2003
Appointed Hunter, Alexander Freeland Cairns as Director
15 December 2002
Resigned Martindale, David as Director
21 May 2001
Appointed Robertson, Thomas as Director
1 July 1998
Appointed Jones, Margaret as Secretary
8 December 1997
Resigned Tearse, Walter Gordon as Secretary
22 July 1996
Appointed Mankin, Bruce as Director
14 March 1996
Appointed Tearse, Walter Gordon as Secretary
25 January 1995
Resigned Mankin, Bruce as Secretary
17 June 1993
Appointed Mankin, Bruce as Secretary
17 June 1993
Appointed Thompson, Clyde as Director
17 June 1993
Appointed Campbell, Elliott William, Major as Director
17 June 1993
Appointed Stelling, John George as Director
17 June 1993
Appointed Martindale, David as Director

Ownership 1 active

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

Individual · Notified 1 March 2018
Has significant influence or control
British
Born January 1963 (63)
Former controllers (4)
30 September 2018
Ceased Ian Rutter — Has significant influence or control
30 September 2018
Ceased Hugh Arthur Newell — Has significant influence or control
30 September 2018
Ceased John George Stelling — Has significant influence or control
20 June 2017
Ceased David Harrison — Has significant influence or control

Financials

Net Assets
£58,825
down £9,742 (14%)
Cash
£56,064
down £13,636 (20%)
Turnover
£92,107
up £20,956 (29%)
Profit Before Tax
(£9,742)
down £20,578 (190%)
Employees
1
no change
Debt Ratio
34%
Current Ratio
2.2x
Profit Margin
-11%
Return on Equity
-17%
Balance sheet detail
2021
Fixed Assets£21,467
Current Assets£68,051
Debtors£11,987
Cash£56,064
Creditors (< 1 year)£30,693
Net Current Assets£37,358
Net Assets£58,825
Shareholder Funds£58,825

Turnover£92,107
Cost of Sales£101,849
Gross Profit(£9,742)
Operating Profit(£9,742)
Profit Before Tax(£9,742)
Profit for Period(£9,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
18 August 2026Total exemption full accounts31 December 2025
11 July 2026Confirmation statement with no updates11 July 2026
12 November 2025Termination of appointment of a director
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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