Cambrian Flying Group Ltd

Active05046957 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Neil Hicks
Oliver David Banks
Controlled by
Michael Birchall
Accounts type
Micro entity
Region
West Midlands
Address
1 Long Meadow
Abberley
Worcester
WR6 6FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hicks, Neil
Director · Appointed 2 August 2025
British
Born July 1960 (66)
Director · Appointed 2 July 2025
British
Born September 1968 (58)
Banks, Oliver David
Director · Appointed 2 July 2025
British
Born May 1989 (37)
Wills, Nicholas Mark
Director · Appointed 28 July 2022
British
Born March 1970 (56)
Owens, Thomas
Director · Appointed 10 October 2020
British
Born September 1995 (31)
Birchall, Michael
Director · Appointed 1 March 2015
British
Born July 1961 (65)
Keen, Andrew Paul
Director · Appointed 5 January 2011
British
Born August 1961 (65)
Officer history (13 former)
2 August 2025
Appointed Hicks, Neil as Director
2 July 2025
Appointed Pesticcio, Gary Lorenzo as Director
2 July 2025
Appointed Banks, Oliver David as Director
28 July 2022
Appointed Wills, Nicholas Mark as Director
1 October 2021
Resigned Hales, Darren Robert as Director
1 October 2021
Resigned Hicks, Neil as Director
1 October 2021
Resigned Cannon, Roger as Director
10 October 2020
Appointed Owens, Thomas as Director
10 October 2020
Resigned Evans, Christopher Mark as Director
6 December 2019
Resigned Jellyman, Christopher as Director
6 December 2019
Appointed Cannon, Roger as Director
1 February 2019
Resigned Richards, David as Secretary
1 February 2019
Appointed Evans, Christopher Mark as Director
1 February 2019
Resigned Richards, David Martyn as Director
16 September 2018
Resigned Mcelhinney, Mark Edward as Director
16 September 2018
Appointed Hales, Darren Robert as Director
9 November 2016
Appointed Mcelhinney, Mark Edward as Director
9 November 2016
Resigned Davies, Jeremy Paul as Director
10 March 2015
Resigned Lowther, Timothy as Director
1 March 2015
Appointed Birchall, Michael as Director
7 January 2011
Appointed Richards, David as Secretary
7 January 2011
Resigned Booth, John Edward as Secretary
5 January 2011
Appointed Keen, Andrew Paul as Director
5 January 2011
Resigned Booth, John Edward as Director
4 May 2008
Appointed Jellyman, Christopher as Director
23 February 2004
Appointed Davies, Jeremy Paul as Director
23 February 2004
Resigned Formations House as Corporate Secretary
23 February 2004
Appointed Booth, John Edward as Secretary
20 February 2004
Appointed Richards, David Martyn as Director
20 February 2004
Appointed Lowther, Timothy as Director
20 February 2004
Appointed Hicks, Neil as Director
17 February 2004
Appointed Formations House as Corporate Secretary
17 February 2004
Appointed Booth, John Edward as Director

Ownership 1 active

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

Michael Birchall
Individual · Notified 3 August 2025
Has significant influence or control
British
Born July 1961 (65)
Former controllers (5)
2 August 2025
Ceased Nicholas Mark Wills — Owns 25–50% of shares
2 August 2025
Ceased Thomas Robert Owens — Owns 25–50% of shares
2 August 2025
Ceased Andrew Paul Keen — Owns 25–50% of shares
2 August 2025
Ceased Michael Birchall — Owns 25–50% of shares
1 February 2019
Ceased David Martyn Richards — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£10,582)
Debt Ratio
115%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,841 £45,051 £52,493 £33,451 £11,006 (£10,582)
Balance sheet detail
202520242023202220212020
Fixed Assets£66,255£82,819£103,524£129,267£38,950£39,950
Current Assets£3,768£2,682£4,682£5,121£4,322£5,291
Creditors (< 1 year)£80,605£76,585£76,845£83,985
Net Current Assets(£76,837)(£71,813)(£70,073)(£76,774)£6,501£5,291
Net Assets(£10,582)£11,006£33,451£52,493£45,051£44,841
Shareholder Funds(£10,582)£11,006£33,451£52,493£45,051£44,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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