Botany Aviation Ltd.

Active04384188 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Acepark Ltd
Accounts type
Full
Region
North West
Address
Canal Mill
Botany Brow
Chorley
PR6 9AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 November 2011
Resigned Dixon, William Ronald as Director
19 July 2010
Resigned Wood, Gerald Jospeh as Director
26 January 2009
Appointed Dixon, William Ronald as Director
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Secretary
10 October 2008
Appointed Sharp, Claire Caroline as Secretary
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Director
10 October 2008
Appointed Wood, Gerald Jospeh as Director
21 January 2008
Appointed Jenkinson, Jayne Elizabeth as Director
12 September 2007
Appointed Jenkinson, Jayne Elizabeth as Secretary
12 September 2007
Resigned Sharp, Claire Caroline as Secretary
12 September 2007
Appointed Sharp, Claire Caroline as Director
7 September 2007
Appointed Hopkinson, Thomas Duncan as Director
31 August 2005
Appointed Sharp, Claire Caroline as Secretary
30 August 2005
Resigned Allen, Rachel Mary as Secretary
28 May 2004
Appointed Allen, Rachel Mary as Secretary
28 May 2004
Resigned Westhead, Paul as Secretary
8 March 2002
Appointed Knowles, Timothy John Peter as Director
8 March 2002
Appointed Westhead, Paul as Secretary
8 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Acepark Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04378166

Financials

Net Assets
£272,716
Cash
£29,995
Profit Before Tax
(£118,372)
Debt Ratio
94%
Current Ratio
0.1x
Return on Equity
-43%
Balance sheet detail
2025
Fixed Assets£4,517,518
Current Assets£207,086
Debtors£177,091
Cash£29,995
Creditors (< 1 year)£1,504,891
Creditors (> 1 year)£0
Net Current Assets(£1,297,805)
Net Assets£272,716
Shareholder Funds£272,716

Filings 80

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
14 March 2026Confirmation statement with updates26 February 2026
4 December 2025Director's details changed
21 November 2025Director's details changed
30 October 2025Full accounts31 January 2025
Show all 80 filings

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