West Wales Airport Limited

Active04118485 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Ana Isabel Da Silva Barbosa
Owned by
Accounts type
Small
Region
Wales
Address
Hangar 1
West Wales Airport
Blaenannerch Ceredigion
SA43 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born July 1970 (56)
Barbosa, Ana Isabel Da Silva
Director · Appointed 2 July 2025
Portuguese
Born July 1975 (51)
Director · Appointed 2 July 2025
British
Born January 1986 (40)
Mcclelland, Scott Eliot
Director · Appointed 2 July 2025
British
Born February 1987 (39)
Mendes, Ricardo João Rodrigues Fonseca
Director · Appointed 2 July 2025
Portuguese
Born January 1978 (48)
Officer history (6 former)
2 July 2025
Resigned Mann, Louise Elizabeth as Director
2 July 2025
Appointed Brew, Karl Robert as Director
2 July 2025
Appointed Mcclelland, Scott Eliot as Director
2 July 2025
Appointed Mendes, Ricardo João Rodrigues Fonseca as Director
2 July 2025
Resigned Fellows, Adam Edward as Director
2 July 2025
Appointed Barbosa, Ana Isabel Da Silva as Director
2 July 2025
Resigned Mann, Louise Elizabeth as Secretary
2 July 2025
Appointed Pearce, Stewart as Director
20 December 2023
Appointed Fellows, Adam Edward as Director
28 November 2023
Resigned Mann, Raymond Douglas as Director
28 January 2011
Appointed Mann, Louise Elizabeth as Director
1 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 December 2000
Appointed Mann, Raymond Douglas as Director
1 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 December 2000
Appointed Mann, Louise Elizabeth as Secretary
1 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08684764
Former controllers (2)
2 July 2025
Ceased Raymond Douglas Mann — Has significant influence or control
2 July 2025
Ceased The Mann Organisation Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flowcopter Ltd. Owns 75–100% of shares
West Wales Airport Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,887,712
Cash
£441,722
Debt Ratio
16%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,994,453 £3,278,483 £3,528,700 £3,887,712
Balance sheet detail
2025202420232022
Fixed Assets£3,884,868£3,674,504£3,638,247£3,448,107
Current Assets£737,367£940,518£778,895£752,885
Cash£441,722£604,723£405,718£503,381
Creditors (< 1 year)£276,693£586,122£607,163£593,783
Creditors (> 1 year)£332,688£341,931£371,809£485,838
Net Current Assets£460,674£354,396£171,732£159,102
Net Assets£3,887,712£3,528,700£3,278,483£2,994,453
Shareholder Funds£3,887,712£3,528,700£3,278,483£2,994,453

Filings 111

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates17 September 2026
7 September 2026Accounts for a small company31 December 2025
20 November 2025Registered office address changed
20 November 2025Current accounting period shortened
13 October 2025Accounts for a small company30 June 2025
Show all 111 filings

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