Redwing Flight Services Limited

Active06770555 Private limited company
Incorporated
10 December 2008 (17 years)
Previously known as
MPS Property 1 Limited (until 27 July 2011)
FB 69 Limited (until 17 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Micro entity
Region
East Midlands
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
DN21 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born April 1989 (37)
Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 2 February 2009
British
Born October 1954 (72)
Officer history (3 former)
11 June 2026
Appointed Marchant, Hannah Rachel Marilyn as Director
18 November 2021
Appointed Holmes, Philip as Director
4 August 2021
Resigned Gray, Joel Benjamin as Director
6 September 2018
Appointed Gray, Joel Benjamin as Director
17 December 2013
Resigned Smith, Diana as Secretary
2 February 2009
Appointed Gray, Paul as Director
2 February 2009
Appointed Smith, Diana as Secretary
2 February 2009
Resigned Oren, Ran as Director
10 December 2008
Appointed Oren, Ran as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06525474

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eastern Air Executive Limited Owns 75–100% of shares
Redwing Flight Services Limited This company Owns 75–100% of shares
Redwing Flight Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£123,919
Current Ratio
33.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £127,511 £136,645 £186,927 £192,481 £123,919
Balance sheet detail
202420232022202120202019
Current Assets£127,778£121,108£191,436£185,882£135,600£127,440
Creditors (< 1 year)£3,859£1,800(£1,045)(£1,045)(£1,045)(£71)
Net Current Assets£123,919£192,481£186,927£136,645£127,511
Net Assets£123,919£192,481£186,927£136,645£127,511
Shareholder Funds£123,919£119,308£192,481£186,927£136,645£127,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Appointment of a director
5 February 2026Director's details changed
5 February 2026Confirmation statement with no updates9 December 2025
10 September 2025Micro company accounts31 December 2024
7 July 2025Director's details changed
Show all recent filings

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