Catalina Aircraft Limited

Active04488440 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Museums activities (91020)
Accounts type
Total exemption full
Region
East of England
Address
Duxford Airfield
Duxford
Cambridge
CB22 4QR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
British
Born February 1969 (57)
Director · Appointed 24 March 2020
Australian
Born April 1954 (72)
Brookes, Ian Keith
Secretary · Appointed 25 February 2019
Officer history (14 former)
4 August 2026
Resigned Lowes, Maurice as Director
23 April 2025
Appointed Lowes, Maurice as Director
10 January 2025
Resigned Barlow, David Gerard as Director
4 March 2023
Appointed Barlow, David Gerard as Director
1 March 2023
Resigned Head, Derek Anthony as Director
24 March 2020
Appointed Boyling, Jeffrey David as Director
24 March 2020
Appointed Brookes, Ian Keith as Director
24 September 2019
Resigned Rey, Jean-Noël as Director
23 September 2019
Resigned Stewart, Ian Philip as Director
25 February 2019
Appointed Brookes, Ian Keith as Secretary
25 February 2019
Resigned Greenhalgh, Philip, Dr as Secretary
7 June 2018
Appointed Stewart, Ian Philip as Director
30 January 2018
Resigned Connally, Charles Michael as Director
25 October 2017
Resigned Appleby, James Knighton as Secretary
25 October 2017
Appointed Greenhalgh, Philip, Dr as Secretary
25 June 2016
Appointed Connally, Charles Michael as Director
29 February 2016
Resigned Brooking, Rodney Stewart as Director
15 November 2014
Appointed Head, Derek Anthony as Director
15 November 2014
Resigned Warren Wilson, Jonathan Paul as Director
6 May 2013
Resigned Morris, Rachel Sara Lamont as Secretary
6 May 2013
Appointed Appleby, James Knighton as Secretary
31 January 2012
Appointed Rey, Jean-Noël as Director
17 December 2007
Appointed Morris, Rachel Sara Lamont as Secretary
17 December 2007
Resigned Warren Wilson, Katherine Rachel as Secretary
12 October 2005
Appointed Brooking, Rodney Stewart as Director
17 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 2002
Appointed Warren Wilson, Katherine Rachel as Secretary
17 July 2002
Appointed Warren Wilson, Jonathan Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£285,715
Cash
£10,708
Profit
(£75,351)
Employees
3
Debt Ratio
72%
Current Ratio
0.1x
Return on Equity
-26%
Balance sheet detail
2026
Fixed Assets£950,000
Current Assets£68,965
Debtors£58,257
Cash£10,708
Creditors (< 1 year)£568,250
Net Current Assets(£499,285)
Net Assets£285,715
Shareholder Funds£285,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Confirmation statement with updates16 July 2026
15 May 2026Resolutions
22 April 2026Total exemption full accounts28 February 2026
17 September 2025Total exemption full accounts28 February 2025
Show all recent filings

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