Norvic Aero Engines Limited

Active03097233 Private limited company

What Norvic Aero Engines say about themselves

“With 40+ Years Of Experience, Norvic Aero Engines Are One Of The Leading Lycoming & Continental Aircraft Engine Overhaul Companies.”

— from norvicaeroengines.co.uk
Incorporated
1 September 1995 (31 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Small
Region
South East
Address
B F S House
Golden Square
Henfield
BN5 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2008
British
Born August 1958 (68)
Officer history (12 former)
23 December 2016
Resigned Turner, David Charles as Director
24 December 2014
Appointed Turner, David Charles as Director
24 December 2014
Resigned Bortolato, Monica as Secretary
15 July 2013
Appointed Bortolato, Monica as Secretary
14 July 2013
Resigned Shaw, Karen as Secretary
25 April 2013
Appointed Shaw, Karen as Secretary
25 April 2013
Resigned Aherne, Gavin as Secretary
26 November 2010
Resigned West, Michelle as Secretary
26 November 2010
Appointed Aherne, Gavin as Secretary
28 April 2009
Resigned Warwick Consultancy Services Limited as Corporate Secretary
28 April 2009
Appointed West, Michelle as Secretary
7 October 2008
Resigned Graham, Nicole as Director
7 October 2008
Appointed Boddie, Richard Anthony as Director
7 October 2008
Resigned Graham, Derek Leslie as Director
28 April 2005
Appointed Warwick Consultancy Services Limited as Corporate Secretary
28 April 2005
Resigned Compendium Secretaries Limited as Corporate Secretary
25 April 2001
Appointed Compendium Secretaries Limited as Corporate Secretary
25 April 2001
Resigned Regency Secretaries Limited as Corporate Secretary
25 April 2001
Appointed Graham, Nicole as Director
1 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
1 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 September 1995
Appointed Regency Secretaries Limited as Corporate Secretary
1 September 1995
Appointed Graham, Derek Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08957594
Former controllers (2)
30 March 2025
Ceased TVC2 Limited — Owns 75–100% of shares
14 February 2019
Ceased Richard Anthony Boddie — Has significant influence or control

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited This company Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
20

Trend

Employees
0 5 10 15 20 2023 2024 2025 18 19 20
Balance sheet detail
202520242023
Fixed Assets£5,481
Current Assets£2,992,375
Debtors£823,946
Cash£122,739
Creditors (< 1 year)£1,978,174
Creditors (> 1 year)£60,813
Net Current Assets£1,014,201
Net Assets£958,869
Shareholder Funds£958,869

Filings 120

Show all 120 filings

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