Airborne Assault Limited

Active06743823 Private company limited by guarantee
Incorporated
7 November 2008 (18 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Robert Arter
Scott Evans
Controlled by
Accounts type
Small
Region
East of England
Address
Airborne Assault Limited Regimental Headquarters
Merville Barracks
Circular Road South
CO2 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Arter, Robert, Colonel
Director · Appointed 11 July 2024
British
Born October 1978 (48)
Director · Appointed 26 October 2023
British
Born December 1959 (66)
Evans, Scott
Director · Appointed 20 October 2022
British
Born December 1978 (47)
Pitt, Mark
Director · Appointed 20 October 2022
British
Born September 1964 (62)
Director · Appointed 4 February 2021
British
Born September 1966 (60)
Moore, Richard
Director · Appointed 1 July 2019
British
Born December 1970 (55)
Director · Appointed 11 July 2018
Also at St. Catherine's School, Bramley
British
Born October 1962 (64)
Director · Appointed 19 January 2016
Also at Moor Park Associates Ltd (proposed for strike-off)
British
Born September 1966 (60)
Wright, Andrew Mark
Director · Appointed 19 January 2016
British
Born June 1967 (59)
Officer history (30 former)
6 February 2025
Resigned Boyd, Gil George as Director
11 July 2024
Appointed Arter, Robert, Colonel as Director
8 February 2024
Resigned Loudoun, James Douglas, Col as Director
26 October 2023
Appointed Orpen-Smellie, Giles Rackley as Director
2 February 2023
Resigned Grenville, Harvey Ralph as Director
20 October 2022
Appointed Evans, Scott as Director
20 October 2022
Appointed Pitt, Mark as Director
14 October 2021
Appointed Loudoun, James Douglas, Col as Director
4 February 2021
Appointed Wills, Martyn Russel, Colonel as Director
31 December 2020
Resigned Freer, Adrian, Major General as Director
31 December 2020
Resigned Bendall, David Austin as Director
31 December 2020
Resigned Kershaw, Robert John, Colonel as Director
31 December 2020
Resigned Crosland, John, Colonel as Director
29 October 2020
1 July 2019
Appointed Moore, Richard as Director
31 October 2018
Resigned Grenville, Jeanna Elizabeth as Director
11 July 2018
Resigned Boyd, John William, Colonel as Director
11 July 2018
Appointed Lowe, Matthew Peter, Brigadier as Director
1 January 2018
Appointed Boyd, Gil George as Director
1 January 2018
Appointed Jackson, Andrew Bernard, Colonel as Director
5 November 2017
Resigned Wildblood, Peter as Director
19 January 2016
Appointed Boyd, John William, Colonel as Director
19 January 2016
Appointed Wright, Andrew Mark as Director
19 January 2016
Resigned Boyd, Gil George as Director
19 January 2016
Appointed Livingstone, Graham Robert as Director
25 November 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 May 2015
Resigned Jackson, Andrew Timothy David as Director
28 November 2014
Resigned Wills, Martyn Russel, Colonel as Director
6 February 2014
6 February 2014
3 February 2014
Appointed Grenville, Jeanna Elizabeth as Director
17 June 2013
Appointed Jackson, Andrew Timothy David as Director
17 June 2013
Appointed Wills, Martyn Russel, Colonel as Director
3 June 2013
Resigned Russell, Michael, Colonel as Director
31 May 2013
17 May 2013
Resigned Mcritchie, Michael, Major as Director
15 May 2013
Resigned Cooper, David as Director
12 May 2013
Resigned Taggart, Henry Gerald Richard as Director
11 February 2013
11 February 2013
Resigned Rogers, Alastair, Lieutenant Colonel as Director
17 July 2012
19 July 2011
Appointed Wildblood, Peter as Director
24 February 2011
Resigned Benest, David, Colonel as Director
18 January 2011
Appointed Grenville, Harvey Ralph as Director
18 January 2011
Resigned Beckett, Thomas Anthony, Brig. as Director
18 January 2011
Appointed Taggart, Henry Gerald Richard as Director
18 January 2011
Appointed Boyd, Gil George as Director
18 January 2011
Resigned Mcgill, Ian, Brigadier as Director
18 January 2011
Resigned Handford, John, Lieutenant Colonel as Director
9 April 2010
Resigned Foulkes, David James as Director
17 March 2010
Appointed Beckett, Thomas Anthony, Brig. as Director
17 March 2010
Appointed Cooper, David as Director
1 August 2009
Appointed Bendall, David Austin as Director
17 December 2008
Resigned Reith, John, General Sir as Director
12 December 2008
Resigned Farrar-Hockley, Dair, Major General as Director
7 November 2008
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
7 November 2008
Appointed Kershaw, Robert John, Colonel as Director
7 November 2008
Appointed Barry, Simon, Lieutenant Colonel as Director
7 November 2008
Appointed Mcgill, Ian, Brigadier as Director
7 November 2008
Appointed Russell, Michael, Colonel as Director
7 November 2008
Appointed Rogers, Alastair, Lieutenant Colonel as Director
7 November 2008
Appointed Crosland, John, Colonel as Director
7 November 2008
Appointed Mcritchie, Michael, Major as Director
7 November 2008
Appointed Farrar-Hockley, Dair, Major General as Director
7 November 2008
Appointed Benest, David, Colonel as Director
7 November 2008
Appointed Freer, Adrian, Major General as Director
7 November 2008
Appointed Handford, John, Lieutenant Colonel as Director
7 November 2008
Appointed Reith, John, General Sir as Director
7 November 2008
Appointed Foulkes, David James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 07005997

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Parachute Regiment and Airborne Forces Charity
Abp Retail Limited Owns 75–100% of shares
Airborne Assault Limited This company Holds 75–100% of voting rights
Airborne Assault Trading Limited Owns 75–100% of shares
Paras'10 Limited Owns 75–100% of shares

Financials

Net Assets
£846,253
Cash
£162,970
Employees
2
Debt Ratio
12%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £956,538 £910,404 £846,253
Balance sheet detail
202320222021
Fixed Assets£673,402£725,612£777,335
Current Assets£293,691£361,084£237,097
Debtors£129,263£182,698£63,934
Cash£162,970£176,821£171,888
Creditors (< 1 year)£62,260£60,280£57,894
Creditors (> 1 year)£58,580£116,012£0
Net Current Assets£231,431£300,804£179,203
Net Assets£846,253£910,404£956,538

Filings 133

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
12 December 2025Confirmation statement with no updates18 November 2025
28 November 2025Replacement filing for the appointment of a director
28 November 2025Replacement filing for the appointment of a director
26 November 2025Director's details changed
Show all 133 filings

Some other companies at this address

Airborne Assault Trading Limited

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