Welsh Air Ambulance Trading Limited

Active04036635 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
Wales
Address
Ty Elusen Ffordd Angel
Llanelli Gate
Dafen
SA14 8LQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born February 1968 (58)
Director · Appointed 5 December 2024
British
Born May 1961 (65)
Director · Appointed 3 April 2019
British
Born May 1950 (76)
Officer history (11 former)
8 September 2026
Appointed Phillips, James as Director
29 June 2026
Resigned Plester, David Frank as Director
30 March 2026
Resigned Davies, Owain Spencer as Director
5 December 2024
Appointed Jacques, Kyle as Director
27 September 2024
Resigned Stephens, James John as Secretary
23 September 2024
Resigned Locke, Richard James as Director
15 February 2022
Appointed Locke, Richard James as Director
14 February 2022
Appointed Plester, David Frank as Director
28 November 2021
Resigned Davies, John Alun as Director
13 February 2020
Appointed Davies, Owain Spencer as Director
3 April 2019
Appointed Gilbert, David as Director
6 June 2016
Appointed Stephens, James John as Secretary
6 June 2016
Resigned Hughes, Angela Jeanette as Secretary
14 February 2013
Resigned Palmer, Robert Stuart as Director
29 March 2010
Resigned Wilson, Vera as Director
8 August 2005
Appointed Palmer, Robert Stuart as Director
8 August 2005
Resigned Bottell, John Edwin as Director
10 May 2004
Appointed Davies, John Alun as Director
31 July 2003
Appointed Hughes, Angela Jeanette as Secretary
31 July 2003
Resigned Webb, Michael Fredrick as Director
31 July 2003
Resigned Webb, Michael Fredrick as Secretary
20 July 2000
Appointed Webb, Michael Fredrick as Director
20 July 2000
Appointed Bottell, John Edwin as Director
19 July 2000
Appointed Webb, Michael Fredrick as Secretary
19 July 2000
Appointed Wilson, Vera as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited By Guarantee
Reg. no. 04036600
Former controllers (3)
15 February 2022
Ceased Owain Spencer Davies — Holds 25–50% of voting rights
15 February 2022
Ceased Dave Gilbert — Has significant influence or control
28 November 2021
Ceased John Alun Davies — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£21,871)
Cash
£82,915
Employees
4
Debt Ratio
108%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,350 (£26,256) £18,902 £19,007 £18,868 £2,386 (£21,871)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,878£44,583£53,141£54,037£52,375£52,024£37,615
Current Assets£250,725£246,162£277,666£342,556£181,391£180,425£209,204
Debtors£153,464£206,163£178,941£178,641£84,367£65,111£69,950
Cash£82,915£13,192£69,508£113,339£46,894£59,694£62,814
Creditors (< 1 year)£312,474£88,041£307,498£283,450£129,112£89,862£84,110
Creditors (> 1 year)£0£195,877£0£90,496£82,576£168,843£155,359
Net Current Assets(£61,749)£158,121(£29,832)£59,106£52,279£90,563£125,094
Net Assets(£21,871)£2,386£18,868£19,007£18,902(£26,256)£7,350
Shareholder Funds(£21,871)£2,386£18,868£19,007£18,902(£26,256)£7,350

Filings 102

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
29 July 2026Confirmation statement with updates19 July 2026
29 June 2026Termination of appointment of a director
20 April 2026Accounts for a small company31 July 2025
14 April 2026Termination of appointment of a director
Show all 102 filings

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