Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Whirlybirds Helicopters Ltd
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Millennium House Newhouse Farm Industrial EstateMathernChepstowNP16 6UN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2017
British
Born February 1978 (48)
Director · Appointed 1 February 2017
British
Born January 1969 (57)
Officer history (7 former)
18 January 2018
25 October 2017
16 October 2017
1 February 2017
25 March 2010
19 October 2007
19 October 2007
9 May 2007
1 April 2007
31 March 2007
31 March 2007
13 February 2007
13 February 2007
13 February 2007
31 January 2006
31 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08727492
Former controllers (2)
21 December 2022
1 April 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Whirlybirds Helicopters Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£365,336)
- Cash
- £17,688
- Employees
- 2
- Debt Ratio
- 114%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,512,749 | £1,050,000 | £1,019,961 | £869,351 |
| Current Assets | £66,520 | £937,437 | £702,999 | £33,718 |
| Debtors | £48,832 | £926,110 | £11,995 | £10,220 |
| Cash | £17,688 | £11,327 | £38,293 | £23,498 |
| Creditors (< 1 year) | £2,544,605 | £2,312,788 | £2,069,430 | £1,305,852 |
| Creditors (> 1 year) | £400,000 | |||
| Net Current Assets | (£2,478,085) | (£1,375,351) | (£1,366,431) | (£1,272,134) |
| Net Assets | (£365,336) | |||
| Shareholder Funds | (£365,336) | (£325,351) | (£346,470) | (£402,783) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 February 2026 | Other filing | — | ||
| 20 January 2026 | Accounts filing |
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