On-Track Aviation Limited

Active04017255 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Non-scheduled passenger air transport (51102)
Other education n.e.c. (85590)
Directors
Simon Robert Mitchell
Alan Charles Newton
Owned by
Alan Charles Newton
Accounts type
Micro entity
Region
West Midlands
Address
Unit 2 Lowes Lane Business Park
Walton Road
Wellesbourne
CV35 9RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Simon Robert
Director · Appointed 1 November 2020
British
Born December 1961 (64)
Newton, Alan Charles
Director · Appointed 19 June 2000
British
Born August 1960 (66)
Officer history (5 former)
1 November 2020
Appointed Mitchell, Simon Robert as Director
12 September 2011
Resigned Young, Mark William John as Secretary
1 May 2010
Resigned Young, Mark William John as Director
3 November 2002
Resigned Chrystall, Michael Smith, Dr as Director
1 August 2002
Resigned Halstead, John Stuart as Director
5 November 2001
Appointed Chrystall, Michael Smith, Dr as Director
28 October 2001
Appointed Halstead, John Stuart as Director
20 June 2000
Appointed Young, Mark William John as Secretary
20 June 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
19 June 2000
Appointed Newton, Alan Charles as Director
19 June 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
19 June 2000
Appointed Young, Mark William John as Director

Ownership 1 active

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

Alan Charles Newton
Individual · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (1)
24 April 2019
Ceased Alan Charles Newton — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£41,111
Employees
3
Debt Ratio
45%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2021 2022 2023 2024 2025 £35,280 £7,442 £5,863 £25,981 £20,350 £41,111
Balance sheet detail
202520242023202220212019
Fixed Assets£10,649£2,357£2,432£3,479£5,772£2,147
Current Assets£63,773£42,128£51,106£42,303£46,963£10,880
Creditors (< 1 year)£40,669£32,825£34,196£46,252£52,314£57,992
Net Current Assets£30,462£17,993£23,549£2,384£1,670£37,427
Net Assets£41,111£20,350£25,981£5,863£7,442£35,280
Shareholder Funds£41,111£20,350£25,981£5,863£7,442£35,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Change of details for a person with significant control
3 July 2026Confirmation statement with no updates19 June 2026
17 April 2026Micro company accounts31 July 2025
24 July 2025Confirmation statement with updates19 June 2025
23 April 2025Micro company accounts31 July 2024
Show all recent filings

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