Vermilion Aviation Ltd

Active03300974 Private limited company
Incorporated
10 January 1997 (29 years)
Previously known as
The Thoroughbred Grand Prix Limited (until 23 April 2013)
Pacesetter Products Limited (until 24 February 1997)
Industry
Non-scheduled passenger air transport (51102)
Directors
William Geoffrey Van Klaveren
Accounts type
Total exemption full
Region
South East
Address
Heath House Blackheath Lane
Blackheath
Guildford
GU4 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born February 1962 (64)
Van Klaveren, William Geoffrey
Director · Appointed 22 February 2021
British
Born April 1975 (51)
Director · Appointed 1 August 2014
British
Born October 1955 (71)
Officer history (12 former)
22 February 2021
Appointed Morgan, Neil Talbot as Director
22 February 2021
Appointed Van Klaveren, William Geoffrey as Director
10 August 2020
Resigned Collins, Daniel William as Director
16 July 2018
Resigned Mckenzie, Gordon Thomas as Director
1 August 2014
Appointed Brodie, Paul Royston as Director
1 August 2014
Appointed Mckenzie, Gordon Thomas as Director
18 March 2013
Resigned Eyre, Richard John as Director
12 March 2012
Appointed Eyre, Richard John as Director
31 March 2011
Resigned Smith, John Anthony as Director
16 December 2010
Resigned Whatley, Michael as Director
16 December 2010
Appointed Collins, Daniel William as Director
16 December 2010
Resigned Whatley, Michael as Secretary
10 September 2002
Resigned North, Stuart Graham as Secretary
22 May 2002
Resigned North, Stuart Graham as Director
21 May 2002
Appointed Whatley, Michael as Secretary
21 May 2002
Appointed Whatley, Michael as Director
21 May 2002
Appointed Smith, John Anthony as Director
18 December 2000
Resigned Lydon, Stephen Gerard as Director
28 January 2000
Appointed Lydon, Stephen Gerard as Director
26 April 1999
Resigned Berridge, Robert Charles as Director
17 February 1997
Appointed North, Stuart Graham as Director
17 February 1997
Appointed Berridge, Robert Charles as Director
17 February 1997
Appointed North, Stuart Graham as Secretary
17 February 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 February 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 January 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 January 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£363,802
Cash
£14,540
Debt Ratio
4%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £99,092 £95,312 £284,926 £287,654 £370,963 £363,802
Balance sheet detail
202420232022202120202019
Fixed Assets£351,580£352,107£251,436£251,313£77,269£86,529
Current Assets£28,621£36,115£38,027£51,302£39,317£30,761
Debtors£14,081£11,750£13,669£7,779£1,723
Cash£14,540£24,365£24,358£43,523£29,038
Creditors (< 1 year)£16,399£17,259£1,809£17,689£21,274£18,198
Net Current Assets£12,222£18,856£36,218£33,613£18,043£12,563
Net Assets£363,802£370,963£287,654£284,926£95,312£99,092
Shareholder Funds£363,802£370,963£287,654£284,926£95,312£99,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with updates6 March 2026
26 September 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with updates6 March 2025
16 January 2025Second filing of Confirmation Statement10 March 2022
22 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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