Helicentre Aviation Limited

Active04200787 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Non-scheduled passenger air transport (51102)
Other business support service activities n.e.c. (82990)
Directors
Adam Michael Noonan
Georgia Elizabeth Line
Owned by
Christopher Line
Accounts type
Small
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Noonan, Adam Michael
Director · Appointed 3 December 2021
British
Born July 1989 (37)
Line, Georgia Elizabeth
Director · Appointed 31 March 2021
British
Born August 1998 (28)
Director · Appointed 1 January 2004
British
Born January 1974 (52)
Director · Appointed 27 February 2002
British
Born March 1966 (60)
Secretary · Appointed 27 February 2002
British
Officer history (8 former)
31 March 2025
Resigned Bowen, Sarah Jane as Director
21 June 2022
Resigned Pathan, Shehbazkhan Enayatullahkhan as Director
3 December 2021
Appointed Noonan, Adam Michael as Director
31 March 2021
Appointed Pathan, Shehbazkhan Enayatullahkhan as Director
31 March 2021
Appointed Line, Georgia Elizabeth as Director
17 January 2020
Resigned Wiles, Simon Friedrich as Director
23 September 2017
Appointed Wiles, Simon Friedrich as Director
6 April 2011
Resigned Bowen, Sarah Jane as Director
6 April 2011
Appointed Bowen, Sarah Jane as Director
5 April 2011
Appointed Bowen, Sarah Jane as Director
1 January 2004
Appointed Line, Katie Jane as Director
27 February 2002
Resigned Ward, Valerie Louise as Secretary
27 February 2002
Appointed Line, Katie Jane as Secretary
27 February 2002
Appointed Line, Christopher as Director
27 February 2002
Resigned Green, John Christopher as Director
14 May 2001
Appointed Ward, Valerie Louise as Secretary
14 May 2001
Appointed Green, John Christopher as Director
14 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)
Former controllers (1)
1 March 2021
Ceased Katie Jane Line — Owns 25–50% of shares

Financials

Balance sheet as at 27 March 2025 · small accounts

Net Assets
£2,780,007
Cash
£1,771,412
Employees
24
Debt Ratio
54%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,690,839 £2,061,256 £2,815,520 £2,534,969 £2,754,249 £2,757,678 £2,780,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,535,273£4,344,716£4,013,160£3,198,841£2,955,573£1,894,613£2,077,787
Current Assets£2,457,431£2,544,260£2,841,323£3,290,054£2,681,641£2,220,485£1,741,548
Debtors£686,019£716,504£1,061,961£1,061,019£1,045,922£617,443£522,713
Cash£1,771,412£1,827,756£1,779,362£2,229,035£1,635,719£1,603,042£1,218,835
Creditors (< 1 year)£2,401,004£2,832,453£2,857,249£2,869,781£1,489,493£1,512,938£1,249,167
Creditors (> 1 year)(£2,133)£467,534£548,537£629,014£909,358£302,572£626,054
Net Current Assets£56,427(£288,193)(£15,926)£420,273£1,192,148£707,547£492,381
Net Assets£2,780,007£2,757,678£2,754,249£2,534,969£2,815,520£2,061,256£1,690,839
Shareholder Funds£2,780,007£2,757,678£2,754,249£2,534,969£2,815,520£2,061,256£1,690,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?