Oxhill Aviation Limited

Active05279182 Private limited company
Incorporated
5 November 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Colin Patrick Tucker
Accounts type
Total exemption full
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2004
British
Born March 1945 (81)
Officer history (3 former)
22 April 2025
Resigned Banstead Registrars Limited as Corporate Secretary
5 November 2004
Appointed Tucker, Colin Patrick, Dr. as Director
5 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Thorn, Rex Stuart as Director
5 November 2004
Resigned Thorn, Rex Stuart as Director
5 November 2004
Appointed Banstead Registrars Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)

Financials

Net Assets
£10,284
Employees
1
Debt Ratio
97%
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 £6,901 £10,784 £11,976 £10,284
Balance sheet detail
2024202320222021
Fixed Assets£294,022£294,022£294,022£294,022
Current Assets£841£3,537£6,047£2,208
Creditors (< 1 year)£171£1,218
Creditors (> 1 year)£285,556£285,556£287,556£287,556
Net Current Assets£3,653£5,325£6,047£2,208
Net Assets£10,284£11,976£10,784£6,901
Shareholder Funds£10,284£11,976£10,784£6,901

Turnover£30,410
Profit Before Tax£287
Profit for Period£287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with updates5 November 2025
19 August 2025Micro company accounts30 November 2024
22 April 2025Termination of appointment of a secretary
22 April 2025Director's details changed
22 April 2025Change of details for a person with significant control
Show all recent filings

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