Pen-Avia Limited

Active05032706 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Thomas Woodstock Harris
Accounts type
Micro entity
Address
Unit 7 The Forum
Icknield Way
Tring
HP23 4JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 February 2004
Appointed Harris, Thomas Woodstock as Secretary
3 February 2004
Appointed Harris, Samantha Rose as Director
3 February 2004
Appointed Harris, Thomas Woodstock as Director
3 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1963 (63)

Financials

Net Assets
(£246,998)
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£187,599) (£198,136) (£219,571) (£229,870) (£252,945) (£246,998)
Balance sheet detail
202520242023202220212020
Current Assets£257,208£194,433£159,638£76,258£65,567£166,544
Creditors (< 1 year)£504,206£445,878£388,008£294,150£262,203£354,219
Net Current Assets(£246,998)(£251,445)(£228,370)(£217,892)(£196,636)(£186,099)
Net Assets(£246,998)
Shareholder Funds(£246,998)(£252,945)(£229,870)(£219,571)(£198,136)(£187,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
6 February 2026Confirmation statement with updates3 February 2026
6 January 2026Registered office address changed
6 January 2026Director's details changed
1 August 2025Micro company accounts31 March 2025
Show all recent filings

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