Northumbria Helicopters Limited

Active03756681 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Neil Mclaren
Accounts type
Total exemption full
Region
North East
Address
Southside Newcastle International Airport
Woolsington
Newcastle Upon Tyne
NE13 8BT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2019
British
Born October 1969 (57)
Officer history (10 former)
26 February 2019
Resigned Hutchinson, Andrew Alan as Director
26 February 2019
Appointed Mclaren, Neil as Director
22 January 2016
Appointed Hutchinson, Andrew Alan as Director
22 January 2016
Resigned Jobling, Claire Elizabeth as Director
27 October 2011
Resigned Graham, Ronald Ashley John as Director
27 October 2011
Appointed Jobling, Claire Elizabeth as Director
27 October 2011
Resigned Graham, Caroline Jane as Director
31 July 2009
Resigned Dufton, Lynda Caroline as Secretary
31 July 2009
Appointed Graham, Ronald Ashley John as Director
31 July 2009
Appointed Graham, Caroline Jane as Director
31 July 2009
Resigned Rutherford, Paul as Director
31 July 2009
Resigned Clark, Neil Norman as Director
12 August 1999
Appointed Dufton, Lynda Caroline as Secretary
12 August 1999
Resigned Clark, Neil Norman as Secretary
21 April 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 April 1999
Appointed Clark, Neil Norman as Secretary
21 April 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 April 1999
Appointed Clark, Neil Norman as Director
21 April 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 April 1999
Appointed Rutherford, Paul as Director
21 April 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1969 (57)
Former controllers (1)
28 February 2019
Ceased Andrew Alan Hutchinson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£111,224
Employees
4
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £131,754 £101,271 £213,147 £204,918 £234,262 £263,271
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£4,144£5,186£6,504£8,336
Current Assets£350,975£329,270£240,864£326,824£119,328£182,648
Debtors£239,751£259,131£202,258£192,624£110,086£177,335
Cash£111,224£70,139£38,606£134,200£9,242£5,313
Creditors (< 1 year)£87,704£95,008£40,090£118,863£24,561£59,230
Net Current Assets£263,271£234,262£200,774£207,961£94,767£123,418
Shareholder Funds£263,271£234,262£204,918£213,147£101,271£131,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates30 June 2026
27 March 2026Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates30 June 2025
28 March 2025Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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