Oneworld Aviation Management Limited

Active04326610 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Karen Wiggins
David Ralph Wiggins
Accounts type
Micro entity
Region
South West
Address
Harewood House 15 Harewood Road
Poundbury
Dorchester
DT1 3RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wiggins, Karen Margaret
Secretary · Appointed 22 December 2025
Director · Appointed 23 November 2001
British
Born August 1956 (70)
Officer history (5 former)
22 December 2025
Appointed Wiggins, Karen Margaret as Secretary
25 June 2021
Resigned Johnston, Struan Richard as Director
12 November 2019
Appointed Johnston, Struan Richard as Director
3 March 2018
Resigned Wiggins, Karen as Secretary
16 September 2002
Resigned Broughton, Alan William as Director
1 May 2002
Appointed Broughton, Alan William as Director
23 November 2001
Appointed Wiggins, David Ralph as Director
23 November 2001
Appointed Wiggins, Karen as Secretary
23 November 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 November 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
21 November 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Karen Wiggins
Individual · Notified 1 November 2021
Owns 25–50% of shares
British
Born January 1964 (62)
Individual · Notified 21 November 2016
Owns 25–50% of shares
British
Born August 1956 (70)
Former controllers (1)
20 August 2020
Ceased Karen Wiggins — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£59,491
Employees
2
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£384) (£11,842) £44,019 £34,329 £5,883 £14,188 £59,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£444£365£1,027£1,442£2,043£687£358
Current Assets£125,946£32,484£42,050£65,705£102,904£25,988£2,080
Creditors (< 1 year)£66,899£18,661£37,194£32,818£60,928£38,517£2,822
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£59,047£13,823£4,856£32,887£41,976(£12,529)(£742)
Net Assets£59,491£14,188£5,883£34,329£44,019(£11,842)(£384)
Shareholder Funds£59,491£14,188£5,883£34,329£44,019(£11,842)(£384)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Micro company accounts31 December 2025
22 December 2025Appointment of a secretary
24 November 2025Confirmation statement with no updates21 November 2025
22 September 2025Micro company accounts31 December 2024
26 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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