Edwalton Aviation Limited

Active03847826 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Brian Wells
Accounts type
Micro entity
Region
East Midlands
Address
Granary House 2 Wells Road
Edwalton
Nottingham
NG12 4DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born April 1951 (75)
Wells, John Brian
Secretary · Appointed 5 October 2018
Director · Appointed 24 September 1999
British
Born April 1939 (87)
Officer history (6 former)
1 October 2022
Appointed Thompson, Linda Norma as Director
5 October 2018
Appointed Wells, John Brian as Secretary
5 October 2018
Resigned Wells, Penelope Sabina as Secretary
30 November 2010
Resigned Wells, John Brian as Secretary
30 November 2010
Appointed Wells, Penelope Sabina as Secretary
9 July 2007
Resigned Rigby, Peter, Sir as Director
10 May 2004
Resigned Armitage, Jeffrey Peter as Director
14 March 2004
Appointed Rigby, Peter, Sir as Director
24 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1999
Appointed Armitage, Jeffrey Peter as Director
24 September 1999
Appointed Wells, John Brian as Secretary
24 September 1999
Appointed Wells, John Brian as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1939 (87)
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Close Limited Company
Reg. no. 00857073

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edwalton Aviation Limited This company Owns 25–50% of shares
Granary House Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£50,735)
Debt Ratio
239%
Current Ratio
8.9x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2024 2025 (£55,398) (£57,004) (£47,766) (£50,735)
Balance sheet detail
20252024202320212020
Fixed Assets£15,050£15,050£15,279£15,050
Current Assets£21,325£20,224£11,393£15,387
Creditors (< 1 year)£2,388£1,318£977£1,954£4,113
Creditors (> 1 year)£84,722£81,722£81,722£81,722£81,722
Net Current Assets£18,937£18,906£9,439£11,274
Net Assets(£50,735)(£47,766)(£57,004)(£55,398)
Shareholder Funds(£50,735)(£47,766)(£57,004)(£55,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates24 September 2026
22 January 2026Micro company accounts30 November 2025
29 September 2025Confirmation statement with updates24 September 2025
7 February 2025Micro company accounts30 November 2024
24 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

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