Helicopter Maintenance Limited

Active04096979 Private limited company
Incorporated
26 October 2000 (26 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Micro entity
Region
South West
Address
Hangar Se 34
Gloucestershire Airport
Staverton
GL51 6SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British
Born April 1963 (63)
Officer history (7 former)
28 January 2021
Resigned Mossop, Alison Joan as Director
28 January 2021
Resigned Mossop, Alison Joan as Secretary
28 June 2019
Resigned Young, Mark James as Director
28 June 2019
Appointed Lane, Jonathan Charles as Director
6 December 2007
Appointed Mossop, Alison Joan as Director
6 December 2007
Appointed Mossop, Alison Joan as Secretary
3 December 2007
Resigned Bolt, Patrick John Frederick as Director
25 September 2007
Appointed Young, Mark James as Director
25 September 2007
Resigned Bolt, Elizabeth Mayner as Secretary
26 October 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
26 October 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
26 October 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
26 October 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
26 October 2000
Appointed Bolt, Elizabeth Mayner as Secretary
26 October 2000
Appointed Bolt, Patrick John Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08019245
Former controllers (1)
8 August 2019
Ceased Rise Aviation Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£149,612
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2025 (£136,525) (£153,570) (£158,811) £149,612
Balance sheet detail
202520242023202220212020
Fixed Assets£2,233£452£796£1,347£2,501£3,935
Current Assets£315,723£181,838£131,187£90,981£70,018£70,448
Creditors (< 1 year)£187,009£183,809£192,384£125,301£102,841£81,947
Creditors (> 1 year)£0£50,000£100,000£150,000£150,000£150,000
Net Current Assets£170,337(£5,545)(£5,079)£11,460
Net Assets£149,612(£158,811)(£153,570)(£136,525)
Shareholder Funds£149,612(£84,436)(£124,658)(£158,811)(£153,570)(£136,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts30 June 2025
21 November 2025Confirmation statement with updates13 November 2025
29 March 2025Micro company accounts30 June 2024
18 November 2024Confirmation statement with updates13 November 2024
28 March 2024Micro company accounts30 June 2023
Show all recent filings

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