Sywell Aviation Limited

Active03180760 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Michael Harold Bletsoe-Brown
Accounts type
Small
Region
East Midlands
Address
Sywell
Northampton
Northamptonshire
NN6 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Janet
Secretary · Appointed 4 January 2022
Bletsoe-Brown, Michael Harold
Director · Appointed 16 July 2019
British
Born April 1951 (75)
Director · Appointed 16 July 2019
British
Born February 1967 (59)
Corporate Director · Appointed 21 March 2017
Officer history (16 former)
4 January 2022
Appointed Jones, Janet as Secretary
6 December 2021
Resigned Hp Secretarial Services Limited as Corporate Secretary
14 February 2020
Resigned Johnson, Robert Owen as Director
17 October 2019
Appointed Johnson, Robert Owen as Director
16 July 2019
Resigned Hewitt, Anthony Clive as Director
16 July 2019
Appointed Bletsoe-Brown, Michael Harold as Director
16 July 2019
Appointed Jones, Janet as Director
29 March 2019
Resigned Hall, Philip Andrew as Director
21 March 2017
Appointed Sywell Aerodrome Limited as Corporate Director
21 March 2017
Resigned Bletsoe Brown, Michael Harold as Director
21 March 2017
Resigned Heslop, Colin Bernard as Director
21 March 2017
21 March 2017
Resigned Shaw, Simon Durrant as Director
24 November 2015
Appointed Hall, Philip Andrew as Director
3 February 2013
Resigned Gurney, Anthony Richard, Major as Director
22 October 2009
Appointed Hewitt, Anthony Clive as Director
9 July 2008
Resigned Wilson, Lynn Anthony as Director
26 July 2007
Appointed Hp Secretarial Services Limited as Corporate Secretary
26 July 2007
Resigned Lewis, George Brooke as Secretary
22 May 2007
Appointed Gurney, Anthony Richard, Major as Director
13 October 2006
Resigned Shaw, James Thomas Durrant as Director
23 October 2003
Appointed Wilson, Lynn Anthony as Director
31 July 2003
Appointed Shaw, Simon Durrant as Director
28 July 2003
Resigned Parker, Christopher Arthur as Director
31 May 2003
Resigned Deterding, Richard as Director
29 October 1998
Appointed Heslop, Colin Bernard as Director
23 October 1996
Appointed Gurney, Christopher Geoffrey Hugh as Director
23 October 1996
Appointed Parker, Christopher Arthur as Director
23 October 1996
Appointed Deterding, Richard as Director
1 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1996
Appointed London Law Services Limited as Corporate Nominee Director
1 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
1 April 1996
Appointed Shaw, James Thomas Durrant as Director
1 April 1996
Appointed Lewis, George Brooke as Secretary
1 April 1996
Appointed Bletsoe Brown, Michael Harold as Director

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
Company Limited By Shares
Reg. no. 00272168

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sywell Aviation Limited This company Owns 75–100% of shares
The Aviator Hotel Limited Owns 75–100% of shares

Financials

Net Assets
£1,186,022
Cash
£43,743
Employees
9
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £364,158 £589,908 £763,822 £912,391 £1,062,106 £1,186,022
Balance sheet detail
202520242023202220212020
Fixed Assets£57,020£75,403£87,371£187,764£236,192£260,249
Current Assets£1,509,800£1,377,506£1,272,036£1,001,264£618,060£458,953
Debtors£1,446,966£1,190,824£915,934£637,431£290,493£267,725
Cash£43,743£56,699£223,258£215,332£184,497£27,370
Creditors (< 1 year)£367,155£371,952£425,198£389,550£219,468£305,597
Net Current Assets£1,142,645£1,005,554£846,838£611,714£398,592£153,356
Net Assets£1,186,022£1,062,106£912,391£763,822£589,908£364,158
Shareholder Funds£1,186,022£1,062,106£912,391£763,822£589,908£364,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026

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