Excel Charter Limited

Active04110313 Private limited company

Incorporated: 17 November 2000 (25 years)
Previously known as: Excel Helicopters Limited (until 30 August 2024)
Excel Charter Limited (until 13 August 2024)
Industry: Scheduled passenger air transport (51101)
Directors: Antoine Formosa
Graham Avery
Owned by: Antoine Formosa
Graham Avery
Accounts type: Micro entity
Region: East of England
Address: Office 4
The Clubhouse Newbourne Road
Waldringfield
Woodbridge
IP12 4PT

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Formosa, Antoine

Director · Appointed 3 September 2024

Maltese

Born January 1988 (38)

Avery, Graham

Director · Appointed 28 August 2024

British

Born February 1945 (81)

Officer history (10 former)

4 October 2024

Resigned Georghiou, George as Director

3 September 2024

Appointed Formosa, Antoine as Director

28 August 2024

Appointed Avery, Graham as Director

30 January 2024

Appointed Georghiou, George as Director

30 January 2024

Resigned Rowland, Simon Andrew as Director

10 January 2024

Resigned Umenyiora, Nonso as Director

30 November 2023

Resigned Seylani, Mohammad Hossein as Director

6 July 2021

Resigned Yasar, Koray as Director

18 June 2020

Appointed Rowland, Simon Andrew as Director

18 June 2020

Appointed Seylani, Mohammad Hossein as Director

18 June 2020

Appointed Yasar, Koray as Director

18 June 2020

Resigned Wood, Alison Jane as Director

18 June 2020

Resigned Wood, Alison Jane as Secretary

18 June 2020

Appointed Umenyiora, Nonso as Director

14 September 2019

Appointed Wood, Alison Jane as Director

14 September 2019

Resigned Wood, Martin as Director

18 November 2000

Resigned Swaffer, Eric Charles Henry as Director

17 November 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 November 2000

Appointed Wood, Martin as Director

17 November 2000

Appointed Swaffer, Eric Charles Henry as Director

17 November 2000

Appointed Wood, Alison Jane as Secretary

17 November 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Antoine Formosa

Individual · Notified 27 November 2024

Owns 25–50% of shares

Maltese

Born January 1988 (38)

Graham Avery

Individual · Notified 27 November 2024

Owns 25–50% of shares

British

Born February 1945 (81)

Former controllers (3)

27 November 2024

Ceased MK Excel Ltd — Owns 75–100% of shares

18 June 2020

Ceased Alison Jane Wood — Has significant influence or control

19 September 2019

Ceased Martin Wood — Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House

Net Assets: £593,437
Employees: 2

Debt Ratio: 22%
Current Ratio: 3.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£213,733	£45,720		(£3,472,978)	(£3,482,586)	£2,135
Current Assets	£547,701		£537,898	£552,183	£318,126	£5,923
Debtors			£153,448	£133,844	£111,670
Cash			£384,450	£418,339	£206,456
Creditors (< 1 year)	£167,997			£654,072	£507,380	£304,231
Creditors (> 1 year)	£0	£325,705	£3,472,978			£6,250
Net Current Assets	£379,704		£537,898	(£101,889)	(£189,254)	(£298,308)
Net Assets	£593,437	(£279,985)	(£2,935,080)	(£3,574,867)	(£3,671,840)	(£302,423)
Shareholder Funds	£593,437	(£279,985)	(£2,935,080)			(£302,423)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Micro company accounts	30 April 2026
29 April 2026	Micro company accounts	30 April 2025
28 February 2026	Statement of capital following an allotment of shares
28 February 2026	Confirmation statement with updates	28 February 2026
8 October 2025	Confirmation statement with no updates	4 October 2025