Flycom Avionics Limited

Active04853000 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Laurence Walter House Addison Road
Chilton Industrial Estate
Sudbury
CO10 2YW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 June 2024
Resigned Harvey, Nicholas Gary as Director
30 July 2021
Resigned Bedford, John Keith as Secretary
30 January 2015
Resigned Gray, Barney as Director
30 January 2015
Appointed Smith, Nicholas Francis as Director
30 January 2015
Appointed Bedford, John Keith as Secretary
30 January 2015
Appointed Harvey, Nicholas Gary as Director
30 January 2015
Resigned Gray, Jamie as Director
30 January 2015
Resigned Gray, Barney as Secretary
30 January 2015
Appointed Harvey, Gary Walter as Director
6 April 2014
Appointed Gray, Barney as Director
6 April 2014
Resigned Gray, James David as Director
6 April 2014
Resigned Gray, James David as Secretary
6 April 2014
Appointed Gray, Barney as Secretary
7 April 2005
Appointed Gray, James David as Director
31 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2003
Appointed Gray, James David as Secretary
31 July 2003
Appointed Gray, Jamie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
04853000
Reg. no. 08780150

Group structure 10 companies

Ownership group derived from the Companies House PSC register

HBS Electronics (Holdings) Limited Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited Owns 75–100% of shares
Flycom Avionics Limited This company Owns 75–100% of shares
H.B.S. Electronics Limited Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited Owns 75–100% of shares
Redmayne Engineering Limited Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£22,867
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £189,526 £212,380 £229,236 £235,440 £245,923 £226,985 £183,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£210,954£246,739£261,720£252,589£289,010£271,404£232,107
Debtors£163,990£153,461£157,066£144,621£126,726£111,459£96,880
Cash£22,867£63,231£70,781£66,868£126,319£140,434£103,714
Creditors (< 1 year)£27,868£19,754£15,797£17,149£59,774£59,024£42,581
Net Current Assets£183,086£226,985£245,923£235,440£229,236£212,380£189,526
Shareholder Funds£183,086£226,985£245,923£235,440£229,236£212,380£189,526

What Flycom Avionics say about themselves

“Flycom Avionics Limited based in Sudbury, Suffolk is a bespoke manufacturer of helmets for the General Aviation Community.”

— from flycom.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
27 February 2026Confirmation statement with no updates27 February 2026
30 July 2025Audited abridged accounts31 October 2024
6 March 2025Confirmation statement with no updates28 February 2025
25 July 2024Audited abridged accounts31 October 2023
Show all recent filings

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