Kemble Air Services Limited

Active04182147 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Davy
Antonia Mary Lucy Head
Accounts type
Total exemption full
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born May 1968 (58)
Davy, Robert
Director · Appointed 1 May 2026
British
Born November 1961
Head, Antonia Mary Lucy
Director · Appointed 4 September 2025
British
Born June 1991 (35)
Waite, Paul
Director · Appointed 16 January 2025
British
Born July 1968 (58)
Director · Appointed 7 March 2013
British
Born August 1968 (58)
Director · Appointed 1 January 2009
British
Born February 1978 (48)
Officer history (13 former)
5 October 2026
Resigned Carter, Graham Anthony as Director
23 September 2026
Appointed Myall, Lee Charles as Director
1 May 2026
Appointed Davy, Robert as Director
1 May 2026
Appointed Carter, Graham Anthony as Director
1 May 2026
Resigned Moreman, Alan Glen as Director
4 September 2025
Appointed Head, Antonia Mary Lucy as Director
16 January 2025
Appointed Waite, Paul as Director
14 April 2022
Appointed Moreman, Alan Glen as Director
11 February 2022
Resigned Ackroyd, Christian Andrew as Director
8 August 2018
Appointed Ackroyd, Christian Andrew as Director
15 December 2017
Resigned Howard, Nicholas George as Director
7 March 2013
Appointed Nuttall, Simon George as Director
6 July 2012
Resigned Mondahl, Charles John as Director
6 July 2012
Resigned Mondahl, Charles John as Secretary
24 May 2012
Appointed Howard, Nicholas George as Director
23 May 2012
Resigned Paul, Lee John as Director
19 December 2011
Resigned Harvey, Ronan Francis as Director
30 September 2011
Resigned Pitchfork, Graham Ralph as Director
31 July 2009
Resigned Young, David as Director
1 January 2009
Appointed Harvey, Suzannah Helen as Director
13 October 2006
Appointed Mondahl, Charles John as Director
29 April 2005
Appointed Mondahl, Charles John as Secretary
29 April 2005
Resigned Ponting, Lisa Diane as Director
29 April 2005
Resigned Ponting, Lisa Diane as Secretary
1 August 2003
Appointed Pitchfork, Graham Ralph as Director
3 March 2003
Appointed Young, David as Director
13 January 2003
Appointed Ponting, Lisa Diane as Director
10 June 2002
Appointed Paul, Lee John as Director
20 March 2001
Appointed Ponting, Lisa Diane as Secretary
20 March 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
19 March 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
19 March 2001
Appointed Harvey, Ronan Francis as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03736814

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cotswold Airport Events Ltd Owns 75–100% of shares
Kemble Airfield Estates Limited Owns 75–100% of shares
Kemble Air Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£189,855
Cash
£254,214
Employees
31
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£756,851) (£310,684) (£622,833) (£366,576) (£36,284) £189,855
Balance sheet detail
202420232022202120202019
Fixed Assets£195,092£205,691£91,339£144,023£91,349£62,995
Current Assets£836,044£1,085,389£858,915£723,934£559,515£348,569
Debtors£526,854£294,794£186,644£269,054£185,410£178,437
Cash£254,214£747,783£610,398£390,371£347,431£117,720
Creditors (< 1 year)£796,515£1,275,941£1,293,995£1,463,426£944,192£1,154,066
Net Current Assets£39,529(£190,552)(£435,080)(£739,492)(£384,677)(£805,497)
Net Assets£189,855(£36,284)(£366,576)(£622,833)(£310,684)(£756,851)
Shareholder Funds£189,855(£36,284)(£366,576)(£622,833)(£310,684)(£756,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
18 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
30 April 2026Confirmation statement with updates16 April 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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