Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Castle Air Limited
- Incorporated
- 22 April 1996 (30 years)
- Previously known as
- Castle Air Charters Limited (until 11 February 2011)Broadbreak Limited (until 14 January 1997)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)Non-scheduled passenger air transport (51102)Service activities incidental to air transportation (52230)
- Owned by
- Roy Stanley FloodRoss Kristian Bunyard
- Accounts type
- Group
- Region
- South West
- Address
- Castle Air Limited Head OfficeTrebrownLiskeardPL14 3PX
Charges
- Total
- 99
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 79
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2021
British
Born February 1969 (57)
Director · Appointed 30 July 2008
British
Born March 1973 (53)
Director · Appointed 3 May 1996
British
Born November 1952
Director · Appointed 3 May 1996
British
Born July 1942 (84)
Officer history (11 former)
17 September 2021
15 September 2021
1 January 2019
1 November 2013
3 October 2013
11 December 2012
28 November 2011
31 July 2008
30 July 2008
27 November 1997
16 January 1997
16 January 1997
16 January 1997
2 December 1996
2 December 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
22 April 1996
22 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
15 September 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Castle Air Limited This company
All Heli Parts Limited Owns 75–100% of shares
All Heli Spares Limited Owns 75–100% of shares
Castle Air Aviation Parts Limited Owns 75–100% of shares
Mro Logistics Limited Owns 75–100% of shares
Heliwork (Services) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,470,155
- Cash
- £2,443,768
- Profit
- £2,037,842
- Employees
- 111
- Debt Ratio
- 68%
- Current Ratio
- 2.0x
- Return on Equity
- 14%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,109,055 |
| Current Assets | £38,805,446 |
| Cash | £2,443,768 |
| Creditors (< 1 year) | £19,528,134 |
| Creditors (> 1 year) | £10,855,834 |
| Net Current Assets | £19,277,312 |
| Net Assets | £14,470,155 |
| Shareholder Funds | £14,470,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 6 July 2026 | Registration of a charge | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 15 May 2026 | Satisfaction of a charge in full |
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