Rollright Aviation Limited

Active04070503 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
John Brychan Steel
Accounts type
Micro entity
Region
Greater London
Address
5 Luke Street
London
EC2A 4PX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2005
British
Director · Appointed 28 May 2002
British
Born June 1954 (72)
Officer history (7 former)
16 October 2026
Resigned Steel, Charles John Robert as Director
26 June 2023
Appointed Steel, Charles John Robert as Director
8 March 2005
Resigned Banstead Registrars Limited as Corporate Secretary
4 March 2005
Appointed Pepler, Rose Elizabeth as Secretary
13 June 2002
Resigned Addison, William, The Viscount as Director
31 May 2002
Resigned Vigar, Richard Leonard James as Secretary
30 May 2002
Appointed Banstead Registrars Limited as Corporate Secretary
28 May 2002
Appointed Steel, John Brychan as Director
26 September 2000
Resigned Thorn, Rex Stuart as Director
25 September 2000
Resigned Watt, Ian Stewart as Secretary
25 September 2000
Appointed Vigar, Richard Leonard James as Secretary
13 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Appointed Thorn, Rex Stuart as Director
13 September 2000
Appointed Watt, Ian Stewart as Secretary
13 September 2000
Appointed Addison, William, The Viscount as Director
13 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£57,767
Debt Ratio
69%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2025 (£228,056) (£250,749) £57,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£149,370£152,418£155,529£158,703£161,942£35,072£46,890
Current Assets£39,998£99,902£60,821£84,254£15,739£11,062£15,623
Debtors£5,045£11,156
Cash£6,017£4,467
Creditors (< 1 year)£130,212£227,034£252,299£312,176£298,740£291,702£283,468
Net Current Assets(£89,869)(£127,132)(£191,478)(£227,922)(£283,001)(£280,640)(£267,845)
Net Assets£57,767(£250,749)(£228,056)
Shareholder Funds£57,767£25,286(£35,949)(£69,219)(£121,059)(£250,749)(£228,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates31 July 2026
26 June 2026Micro company accounts30 September 2025
8 August 2025Confirmation statement with no updates31 July 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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