Woodvale Aircraft Owners Limited

Active03411999 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Accounts type
Micro entity
Region
North West
Address
Woodvale Pilots
Bldg 135A Raf Woodvale
Formby By-Pass
Formby
L37 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born April 1960 (66)
Director · Appointed 23 October 2025
British
Born July 1948 (78)
Director · Appointed 5 June 2024
British
Born December 1969 (56)
Director · Appointed 28 July 2023
British
Born July 1949 (77)
Director · Appointed 24 April 2017
British
Born December 1961 (64)
Director · Appointed 29 January 2014
British
Born September 1957 (69)
Director · Appointed 1 November 2011
British
Born September 1957 (69)
Secretary · Appointed 1 May 2005
British
Director · Appointed 1 May 2005
British
Born May 1959 (67)
Mothershaw, Michael John
Director · Appointed 6 December 2001
British
Born September 1953 (73)
Director · Appointed 28 August 1997
British
Born November 1943
Director · Appointed 30 July 1997
British
Born March 1949 (77)
Officer history (24 former)
13 May 2026
Appointed Baker, Steven as Director
12 December 2025
Resigned Tinsley, David John as Director
23 October 2025
Appointed Serlin, Matthew Jeremy, Dr as Director
23 October 2025
Resigned Newton, Derek as Director
5 June 2024
Appointed Riding, Peter Edward as Director
5 June 2024
Resigned Flood, Cedric as Director
28 July 2023
Appointed White, Terence as Director
4 July 2020
Resigned Small, James George as Director
21 May 2018
Appointed Flood, Cedric as Director
21 May 2018
Resigned Breckell, Roger as Director
31 January 2018
Resigned Walsh, Maureen as Director
24 April 2017
Appointed Thompson, Christopher William as Director
24 April 2017
Resigned Harvey, David John, Flt Lt as Director
14 October 2014
Appointed Harvey, David John, Flt Lt as Director
29 January 2014
Resigned Fleming, Kenneth John as Director
29 January 2014
Appointed Downes, Clive George as Director
1 October 2012
Resigned Burns, Alfred Phillip as Director
1 October 2012
Appointed Breckell, Roger as Director
24 June 2012
Resigned Boulger, Graham as Director
1 November 2011
Resigned Livesley, Stanley Joseph as Director
1 November 2011
Appointed Newton, Derek as Director
1 November 2011
Appointed Zmyslowski, Andrzej Jerzy, Dr as Director
31 October 2011
Resigned Danecki, Charles Trevor as Director
1 February 2008
Resigned Hammonds, Susan as Director
1 February 2008
Appointed Boulger, Graham as Director
30 July 2007
Resigned Hamilton, Geoff as Director
30 July 2007
Appointed Hammonds, Susan as Director
26 September 2005
Appointed Walsh, Maureen as Director
26 September 2005
Resigned Mitchell, Stephen Robert as Director
1 May 2005
Appointed Manley, Roger Stephen as Secretary
1 May 2005
Appointed Maher, Christopher Raymond as Director
1 May 2005
Resigned Stanley, Edward John as Secretary
1 May 2005
Resigned Stanley, Edward John as Director
6 December 2001
Appointed Mothershaw, Michael John as Director
6 December 2001
Resigned Reardon, Allan Norman as Director
4 September 2001
Resigned Conlan, Trevor William, Captain as Director
4 September 2001
Appointed Fleming, Kenneth John as Director
15 May 2000
Appointed Tinsley, David John as Director
15 May 2000
Resigned Harris, Norman Joseph as Director
15 December 1998
Appointed Livesley, Stanley Joseph as Director
15 December 1998
Resigned Scott, Clifford Walter Johnstone as Director
13 September 1998
Appointed Mitchell, Stephen Robert as Director
13 September 1998
Resigned Conway, John Bernard as Director
13 September 1998
Appointed Burns, Alfred Phillip as Director
3 November 1997
Appointed Conlan, Trevor William, Captain as Director
3 November 1997
Appointed Conway, John Bernard as Director
30 September 1997
Appointed Scott, Clifford Walter Johnstone as Director
30 September 1997
Appointed Hamilton, Geoff as Director
30 September 1997
Appointed Danecki, Charles Trevor as Director
30 September 1997
Appointed Reardon, Allan Norman as Director
30 September 1997
Appointed Harris, Norman Joseph as Director
28 August 1997
Appointed Stanley, Edward John as Director
28 August 1997
Appointed Manley, Roger Stephen as Director
30 July 1997
Resigned Graeme, Dorothy May as Nominee Secretary
30 July 1997
Appointed Graeme, Lesley Joyce as Nominee Director
30 July 1997
Resigned Graeme, Lesley Joyce as Nominee Director
30 July 1997
Appointed Stanley, Edward John as Secretary
30 July 1997
Appointed Graeme, Dorothy May as Nominee Secretary
30 July 1997
Appointed Small, James George as Director
30 July 1997
Appointed Yates, Michael John as 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
£19,943
Debt Ratio
2%
Current Ratio
43.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,417 £16,185 £25,548 £22,621 £17,315 £19,943
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£20,412£24,403£23,352£26,148£35,161£19,017
Creditors (< 1 year)£469£7,088£731£0£8,376£0
Creditors (> 1 year)£0£0
Net Current Assets£19,943£17,315£22,621£26,148£26,785£19,017
Net Assets£19,943£17,315£22,621£25,548£16,185£18,417
Shareholder Funds£19,943£17,315£22,621£25,548£16,185£18,417

Filings

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