Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Weald Aviation Services Limited
- Incorporated
- 17 December 1993 (32 years)
- Previously known as
- Jet Centre Limited (until 29 August 2008)McCarthy Aviation Limited (until 8 March 1999)Gosh! That's Aviation Limited (until 18 June 1997)Earlier: Hangar 7 (North Weald) Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 62 Stakes RoadWaterloovillePO7 5NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2001
British
Born November 1948
Officer history (21 former)
21 October 2025
21 October 2025
17 March 2015
24 December 2007
1 December 2007
23 February 2004
23 February 2004
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Resigned Bartel, Suzanne Elizabeth as Secretary
7 March 2001
7 March 2001
Resigned Bartel, Ben Kent as Director
31 December 1999
Resigned Bartel, Ben Kent as Secretary
27 September 1999
8 March 1999
Appointed Bartel, Suzanne Elizabeth as Secretary
3 February 1999
Resigned Mccarthy, Timothy as Director
3 February 1999
Appointed Bartel, Ben Kent as Secretary
3 February 1999
3 February 1999
Resigned Kenny, Thomas Patrick as Secretary
3 February 1999
3 February 1999
Appointed Bartel, Ben Kent as Director
30 September 1998
30 September 1998
Appointed Mccarthy, Timothy as Director
16 January 1997
Appointed Kenny, Thomas Patrick as Secretary
16 January 1997
31 May 1995
31 May 1995
Resigned Longhurst, Simon John as Secretary
27 April 1994
27 April 1994
27 April 1994
Appointed Longhurst, Simon John as Secretary
27 April 1994
27 April 1994
27 April 1994
12 April 1994
12 April 1994
16 February 1994
17 December 1993
17 December 1993
17 December 1993
13 December 1993
13 December 1993
13 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03697734
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Hangar 6 (North Weald) Limited Owns 75–100% of shares
Unit 4 North Weald Limited Owns 75–100% of shares
Weald Aviation Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £605,762
- Cash
- £30,045
- Employees
- 1
- Debt Ratio
- 20%
- Current Ratio
- 3.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £311,421 |
| Current Assets | £442,703 |
| Debtors | £412,658 |
| Cash | £30,045 |
| Creditors (< 1 year) | £138,362 |
| Creditors (> 1 year) | £10,000 |
| Net Current Assets | £304,341 |
| Net Assets | £605,762 |
| Shareholder Funds | £605,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 December 2025 | Registered office address changed | |||
| 12 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 21 October 2025 | Termination of appointment of a director |
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