Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Tatenhill Aviation Limited
- Incorporated
- 28 June 2000 (26 years)
- Industry
- Service activities incidental to air transportation (52230) Unlicensed restaurants and cafes (56102)Other amusement and recreation activities n.e.c. (93290)Activities of other membership organizations n.e.c. (94990)
- Directors
- Accounts type
- Unaudited abridged
- Address
- Tatenhill AirfieldNewborough RoadNeedwoodBurton On TrentDE13 9PD
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1996 (30)
Director · Appointed 16 January 2026
British
Born July 1972 (54)
Officer history (7 former)
2 March 2026
2 March 2026
16 January 2026
16 January 2026
5 September 2025
5 September 2025
20 January 2025
20 January 2025
20 January 2025
Resigned Shelton, Paul Michael as Director
20 January 2025
Resigned Shelton, Paul Michael as Secretary
31 October 2022
Resigned Shelton, Michael Robin as Director
11 September 2002
Appointed Shelton, Paul Michael as Director
28 June 2000
Appointed Shelton, Michael Robin as Director
28 June 2000
28 June 2000
Appointed Shelton, Paul Michael as Secretary
28 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15730172
Former controllers (2)
20 January 2025
Ceased Paul Michael Shelton — Owns 75–100% of shares
4 February 2022
Ceased Michael Robin Shelton — Owns 50–75% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £1,537,732
- Cash
- £18,993
- Employees
- 20
- Debt Ratio
- 33%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,087,954 | £2,099,903 | £2,035,131 | £2,002,697 | £1,363,250 | £1,274,838 |
| Current Assets | £223,428 | £263,971 | £261,202 | £250,182 | £348,276 | £258,914 |
| Debtors | £50,091 | £49,021 | £19,360 | £108,701 | £132,233 | £29,239 |
| Cash | £18,993 | £62,907 | £178,511 | £9,264 | £40,811 | £0 |
| Creditors (< 1 year) | £389,347 | £447,466 | £496,475 | £682,702 | £520,420 | £562,301 |
| Creditors (> 1 year) | £384,303 | £692,337 | £690,878 | £575,096 | £786,172 | £389,510 |
| Net Current Assets | (£165,919) | (£183,495) | (£235,273) | (£432,520) | (£172,144) | (£303,387) |
| Net Assets | £1,537,732 | £1,224,071 | £1,108,980 | £995,081 | £404,934 | £581,941 |
| Shareholder Funds | £1,537,732 | £1,224,071 | £1,108,980 | £995,081 | £404,934 | £581,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period shortened | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director |
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