Central Helicopters Limited

Active05569595 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Daniel James Briggs
Owned by
Ian Briggs
Marilyn Anne Briggs
Accounts type
Total exemption full
Address
C/o Johnson Tidsall
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Briggs, Daniel James
Director · Appointed 23 September 2010
British
Born July 1983 (43)
Briggs, Daniel James
Secretary · Appointed 24 October 2007
British
Director · Appointed 24 October 2007
British
Born January 1958 (68)
Director · Appointed 24 October 2007
British
Born August 1955 (71)
Officer history (4 former)
23 September 2010
Appointed Briggs, Daniel James as Director
24 October 2007
Appointed Briggs, Daniel James as Secretary
24 October 2007
Appointed Briggs, Ian as Director
24 October 2007
Appointed Briggs, Marilyn Anne as Director
24 October 2007
Resigned Speechley, Phillip George as Director
24 October 2007
Resigned Coaster, Dale Lawrence as Secretary
24 October 2007
Resigned Coaster, Donald Stanley as Director
16 January 2006
Appointed Speechley, Phillip George as Director
21 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2005
Appointed Coaster, Dale Lawrence as Secretary
21 September 2005
Appointed Coaster, Donald Stanley as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£511,406
Cash
£180,819
Employees
1
Debt Ratio
77%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £467,129 £410,256 £457,390 £501,150 £508,793 £563,435 £511,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,816,631£1,812,432£2,003,903£1,589,711£1,445,691£1,531,212£1,595,106
Current Assets£369,871£162,392£87,908£95,035£109,276£131,705£74,436
Debtors£175,770£49,986
Cash£180,819£98,195
Creditors (< 1 year)£246,334£1,143,617£1,212,094£1,067,107£923,645£1,033,774£1,022,137
Creditors (> 1 year)£1,428,762£267,772£335,354£26,079£129,660£183,040£153,588
Net Current Assets£123,537(£981,225)(£1,080,329)(£952,382)(£804,408)(£893,897)(£926,740)
Net Assets£511,406£563,435£508,793£501,150£457,390£410,256£467,129
Shareholder Funds£511,406£563,435£508,793£501,150£457,390£410,256£467,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with no updates21 September 2025
16 April 2025Registration of a charge
15 April 2025Satisfaction of a charge in full
24 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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