Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Specialist Aviation Holdings Limited
- Incorporated
- 1 April 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Aerospace Logistics Centre Unit 2BDunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2022
British
Born April 1966 (60)
Director · Appointed 1 April 2009
Also at Hermitage Sheet Metal Limited, We'Ll Handle It (Scot) Limited (proposed for strike-off), Cabinair Services Limited · more companies
British
Born March 1972 (54)
Officer history (1 former)
15 February 2022
22 December 2009
1 April 2009
1 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14324364
Former controllers (1)
31 January 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Specialist Aviation Holdings Limited This company Owns 75–100% of shares
Cabinair Services Limited Owns 75–100% of shares
Aeroknow Limited Owns 75–100% of shares
Cabinair Group Limited Owns 75–100% of shares
Hermitage Sheet Metal Limited Owns 75–100% of shares
HSM Aero Limited Owns 75–100% of shares
Mix 14 Ltd Owns 25–50% of shares
Odiliaclark Ltd Owns 50–75% of shares
Kura Human Factors Ltd Owns 50–75% of shares
Satto Repair Centre UK Limited Owns 75–100% of shares
Satto Solutions Ltd Owns 75–100% of shares
Mix 14 IP Limited Owns 25–50% of shares
Specialist Aviation Limited Owns 75–100% of shares
Specialist Aviation Properties Limited Owns 75–100% of shares
Specialist Aviation Spares Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £4,206,734
- Cash
- £51,159
- Profit
- (£1,326,922)
- Employees
- 7
- Debt Ratio
- 24%
- Current Ratio
- 3.4x
- Return on Equity
- -32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,412,835 | £2,346,357 | £6,442 | £2,318,853 | £2,315,846 | £2,317,060 | £2,318,346 |
| Current Assets | £4,138,319 | £4,254,012 | £2,858,277 | £2,385,787 | £1,180,020 | £1,084,857 | |
| Debtors | £4,087,160 | £4,140,996 | £2,727,141 | £1,071,209 | £1,018,322 | £1,083,519 | |
| Cash | £51,159 | £113,016 | £131,136 | £1,314,578 | £161,698 | £1,338 | |
| Creditors (< 1 year) | £1,202,774 | £637,787 | £406,887 | £389,827 | £1,021,616 | £774,828 | £1,503,723 |
| Creditors (> 1 year) | £138,889 | £355,206 | £633,341 | £902,381 | £1,163,026 | £0 | £10,823 |
| Net Current Assets | £2,935,545 | £3,616,225 | £2,468,450 | £1,364,171 | £405,192 | (£418,866) | |
| Net Assets | £4,206,734 | £5,599,656 | £3,884,226 | £2,516,991 | £2,722,252 | £1,888,579 | |
| Shareholder Funds | £4,206,734 | £5,599,656 | £3,884,226 | £2,516,991 | £2,722,252 | £1,888,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 8 May 2026 | Replacement filing of Confirmation Statement | |||
| 30 April 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Confirmation statement with no updates | 1 April 2026 |
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