Nicholson McLaren Aviation Limited

Active05696256 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Owned by
Michael Bruce Endean
Accounts type
Total exemption full
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
24 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2009
British
Born May 1958 (68)
Secretary · Appointed 11 April 2008
British
Director · Appointed 18 April 2006
British
Born July 1970 (56)
Officer history (8 former)
1 June 2009
Appointed Waghorn, John Ingram as Director
1 June 2009
Appointed Waghorn, John Ingram as Secretary
1 June 2009
Resigned Waghorn, John Ingram as Secretary
29 May 2009
Resigned Andrews, Neil Gordon as Director
11 April 2008
Appointed Sian, Raghbir Singh, Dr as Secretary
11 April 2008
Resigned Pearson, Michael George as Director
11 April 2008
Resigned Pearson, Michael George as Secretary
27 June 2007
Resigned Ronaldson, Robert Burns as Director
27 June 2007
Appointed Andrews, Neil Gordon as Director
24 April 2006
Appointed Ronaldson, Robert Burns as Director
18 April 2006
Appointed Pearson, Michael George as Secretary
18 April 2006
Resigned Annan, William James as Secretary
18 April 2006
Appointed Sian, Raghbir Singh, Dr as Director
24 March 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
24 March 2006
Resigned 7Side Nominees Limited as Corporate Director
2 February 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
2 February 2006
Appointed 7Side Nominees Limited as Corporate Director
2 February 2006
Appointed Annan, William James as Secretary
2 February 2006
Appointed Pearson, Michael George as Director

Ownership 1 active

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

Michael Bruce Endean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1946 (80)

Financials

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

Net Assets
(£2,178,544)
Cash
£109,874
Employees
26
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,580,855) (£1,780,985) (£1,937,155) (£2,220,634) (£2,446,296) (£2,274,725) (£2,178,544)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£168,095£213,996£283,052£359,582£421,053£506,818£577,717
Current Assets£1,728,273£1,632,410£1,336,832£1,760,502£1,562,980£1,229,682£1,061,025
Debtors£443,937£861,845£1,185,589£965,711£867,933
Cash£109,874£133,805£215,555£146,532£49,331£46,382£32,442
Creditors (< 1 year)£4,074,912£4,121,131£4,340,718£3,921,188£3,517,485£3,219,597
Net Current Assets(£2,346,639)(£2,488,721)(£2,729,348)(£2,580,216)(£2,358,208)(£2,287,803)(£2,158,572)
Net Assets(£2,178,544)(£2,274,725)(£2,446,296)(£2,220,634)(£1,937,155)(£1,780,985)(£1,580,855)
Shareholder Funds(£1,937,155)(£1,780,985)(£1,580,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 September 2025
16 February 2026Director's details changed
16 February 2026Confirmation statement with no updates2 February 2026
4 November 2025Registered office address changed
26 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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