Gemstone Aviation Limited

Active05874671 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Stemme UK Limited (until 19 July 2018)
Airways Aircraft Leasing Limited (until 11 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Directors
David James Blakemore
Accounts type
Unaudited abridged
Region
South East
Address
Enstone Aerodrome
Church Enstone
Chipping Norton
OX7 4NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Blakemore, David James
Director · Appointed 2 April 2026
British
Born September 1993 (33)
Officer history (9 former)
2 April 2026
Resigned Dawes, Christopher Paul as Director
2 April 2026
Appointed Blakemore, David James as Director
2 April 2026
Resigned Burkal, Henrik Therkild as Director
23 January 2015
Resigned English, John Simon Campbell as Director
23 January 2015
Resigned English, John Simon Campbell as Secretary
23 January 2015
Appointed Burkal, Henrik Therkild as Director
23 January 2015
Appointed Dawes, Christopher Paul as Director
24 January 2009
Resigned Rastall, Andrew Guy as Director
20 May 2008
Resigned Rastall, Andrew Guy as Secretary
20 May 2008
Appointed English, John Simon Campbell as Secretary
20 May 2008
Appointed English, John Simon Campbell as Director
20 May 2008
Resigned Dawes, Christopher Paul as Director
12 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2006
Appointed Rastall, Andrew Guy as Secretary
12 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
12 July 2006
Appointed Dawes, Christopher Paul as Director
12 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
12 July 2006
Appointed Rastall, Andrew Guy as Director
12 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 Limited Company
Reg. no. 13222170
Former controllers (2)
2 April 2026
Ceased Henrik Therkild Burkal — Owns 25–50% of shares
2 April 2026
Ceased Christopher Paul Dawes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£655,597
Cash
£749,861
Employees
4
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 2026 £21,027 £145,816 £187,386 £1,174,691 £763,921 £681,394 £610,568 £655,597
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£3,776£5,034£117,010£876,363£863,311£195,512£0
Current Assets£1,222,109£1,203,150£2,806,847£2,555,046£757,142£250,919£650,599£434,580
Debtors£472,248£255,097£1,938,128£130,773£111,990£24,758£81,102£11,637
Cash£749,861£106,204£26,870£478,392£645,152£226,161£213,882£100,328
Creditors (< 1 year)£566,512£263,643£1,488,280£576,251£442,842£735,843£269,134£7,504
Creditors (> 1 year)£0£332,715£642,207£1,331,884£15,972£191,001£431,161£406,049
Net Current Assets£655,597£939,507£1,318,567£1,978,795£314,300(£484,924)£381,465£427,076
Net Assets£655,597£610,568£681,394£763,921£1,174,691£187,386£145,816£21,027
Shareholder Funds£655,597£610,568£681,394£763,921£1,174,691£187,386£145,816£21,027

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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