Parc Aviation (UK) Limited

Active06420970 Private limited company
Incorporated
7 November 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Donal Doherty
Owned by
Cae Inc
Accounts type
Total exemption full
Region
South East
Address
Cae Training & Services Limited
Fleming Way
Crawley
RH10 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ierace, Michael Anthony
Secretary · Appointed 30 September 2026
Doherty, Donal
Director · Appointed 29 August 2023
Irish
Born June 1980 (46)
Director · Appointed 15 February 2020
Spanish
Born March 1975 (51)
Officer history (24 former)
30 September 2026
Resigned Wynn, Samantha as Secretary
30 September 2026
Appointed Ierace, Michael Anthony as Secretary
29 August 2023
Appointed Doherty, Donal as Director
18 August 2023
Resigned Daly, Ralph Martin as Director
18 August 2023
Resigned Traynor, Christine as Director
10 March 2023
Resigned Butler, Keith as Director
10 March 2023
Appointed Traynor, Christine as Director
15 February 2020
Appointed Elipe, Jose Maria Garcia as Director
14 February 2020
Resigned Mohsin, Hasnain as Director
14 October 2019
Appointed Wynn, Samantha as Secretary
14 October 2019
Resigned Balicki, William Richard as Secretary
8 July 2019
Appointed Daly, Ralph Martin as Director
28 June 2019
Resigned Hennigan, Conor as Director
7 November 2018
Resigned Butler, Keith, Mr. as Director
2 July 2018
Appointed Butler, Keith, Mr. as Director
22 June 2018
Resigned Collins, Frank as Director
10 June 2018
Appointed Butler, Keith as Director
7 November 2014
Appointed Hennigan, Conor as Director
7 November 2014
Resigned Butler, Sean as Director
1 September 2013
Appointed Collins, Frank as Director
1 September 2013
Resigned Humphreys, Michael John as Director
1 July 2013
Appointed Mohsin, Hasnain as Director
30 June 2013
Resigned Moores, Geoffrey Philip as Director
20 February 2013
Appointed Balicki, William Richard as Secretary
20 February 2013
Resigned Murray, Stuart Cameron as Secretary
22 August 2012
Appointed Humphreys, Michael John as Director
6 August 2012
Appointed Moores, Geoffrey Philip as Director
6 August 2012
Resigned Van Engelen, Johannes Hendrik as Director
1 August 2012
Resigned Simpson, Brian as Director
3 July 2012
Resigned Mazzocchetti, Fabio as Secretary
3 July 2012
Appointed Murray, Stuart Cameron as Secretary
16 June 2012
Resigned Franklin, Kevin Nigel as Director
1 June 2012
Appointed Van Engelen, Johannes Hendrik as Director
13 December 2010
Resigned Franklin, Kevin Nigel as Director
30 April 2010
Resigned Shattock, Timothy Stephen as Director
16 April 2010
Appointed Butler, Sean as Director
4 January 2010
Appointed Franklin, Kevin Nigel as Director
4 January 2010
Appointed Franklin, Kevin Nigel as Director
4 July 2008
Appointed Simpson, Brian as Director
4 July 2008
Appointed Mazzocchetti, Fabio as Secretary
4 July 2008
Resigned Belton, Richard as Secretary
4 July 2008
Resigned Keenan, Peter Vincent as Director
4 July 2008
Resigned Belton, Richard as Director
12 November 2007
Appointed Belton, Richard as Secretary
12 November 2007
Appointed Keenan, Peter Vincent as Director
12 November 2007
Appointed Shattock, Timothy Stephen as Director
12 November 2007
Appointed Belton, Richard as Director
12 November 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
12 November 2007
Resigned Duffy, Christopher William as Director
7 November 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
7 November 2007
Appointed Duffy, Christopher William as Director

Ownership 1 active

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

Cae Inc
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10071 7065 Rc0007
Former controllers (5)
27 September 2021
Ceased Keith Butler — Has significant influence or control
27 September 2021
Ceased Ralph Martin Daly — Has significant influence or control
15 February 2020
Ceased Hasnain Mohsin — Has significant influence or control
28 June 2019
Ceased Conor Hennigan — Has significant influence or control
10 June 2018
Ceased Frank Collins — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,036,352
Turnover
£9,341,803
Profit Before Tax
£440,686
Current Ratio
14.3x
Profit Margin
5%
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £3,705,837 £4,036,352
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£4,340,430£4,400,481
Debtors£4,340,430£4,400,481
Creditors (< 1 year)£304,078
Creditors (> 1 year)£694,644
Net Current Assets£4,036,352£4,400,481
Net Assets£4,036,352£3,705,837
Shareholder Funds£4,036,352£3,705,837

Turnover£9,341,803
Cost of Sales£8,901,117
Gross Profit£440,686
Operating Profit£440,686
Profit Before Tax£440,686
Tax£110,171
Profit for Period£330,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
3 February 2026Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates7 November 2025
19 February 2025Unaudited abridged accounts31 March 2024
8 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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