Ravenair Holdings Limited

Active05368693 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Business Aviation Centre
Viscount Drive
Liverpool John Lennon Airport,
L24 5GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born October 1973 (53)
Director · Appointed 19 October 2021
British
Born February 1979 (47)
Director · Appointed 21 February 2005
British
Born August 1942 (84)
Director · Appointed 21 February 2005
British
Born April 1945 (81)
Officer history (3 former)
2 April 2026
Resigned Nuttall, Sybil as Secretary
19 October 2021
Appointed Barrett, Wayne as Director
19 October 2021
Appointed Valentine, Jane Louise as Director
21 February 2005
Appointed Nuttall, Jeffrey Thomas as Director
21 February 2005
Appointed Nuttall, Sybil as Director
21 February 2005
Appointed Nuttall, Sybil as Secretary
21 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17119180
Former controllers (2)
2 April 2026
Ceased Sybil Nuttall — Owns 25–50% of shares
2 April 2026
Ceased Jeffrey Thomas Nuttall — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ravenair Holdings Limited This company Owns 75–100% of shares
Cheshire Flying Services Limited Owns 75–100% of shares
Liverpool Aviation Services Limited Owns 75–100% of shares
Ravenair Aircraft Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,418,075 £1,490,987 £1,585,987 £1,746,078 £1,828,978
Balance sheet detail
202520242023202220212020
Fixed Assets£1,830,271£1,241,052£1,307,112£1,340,142£1,373,172
Current Assets£88,439
Debtors£20,839£555,607£300,216£194,275£88,439
Cash£0
Creditors (< 1 year)£22,132£50,581£24,669£21,341£43,430£43,536
Net Current Assets(£1,293)£505,026£278,875£150,845£44,903
Shareholder Funds£1,828,978£1,746,078£1,585,987£1,490,987£1,418,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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