Navy Wings Heritage Flight Limited

Active07052646 Private limited company
Incorporated
21 October 2009 (17 years)
Previously known as
Naval Aviation Limited (until 3 January 2023)
Carrier Fighter Squadron Limited (until 1 December 2009)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
James Dible
Alistair Hogarth Mclaren
Accounts type
Small
Region
South West
Address
Building 412 South Dispersal
Rnas Yeovilton
Ilchester
BA22 8HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dible, James
Director · Appointed 2 December 2025
British
Born November 1965
Mclaren, Alistair Hogarth
Director · Appointed 2 December 2025
British
Born June 1960 (66)
Smith, Nigel Robert
Secretary · Appointed 12 October 2017
Director · Appointed 12 October 2017
British
Born March 1964 (62)
Officer history (8 former)
2 December 2025
Resigned Alexander, Robert Stuart as Director
2 December 2025
Appointed Mclaren, Alistair Hogarth as Director
2 December 2025
Appointed Dible, James as Director
31 July 2023
Resigned Hopps, Francis James as Director
8 April 2020
Appointed Hopps, Francis James as Director
6 April 2020
Resigned Covington, William Macartney as Director
12 October 2017
Appointed Smith, Nigel Robert as Director
12 October 2017
Resigned Craig, John Hugh as Secretary
12 October 2017
Appointed Smith, Nigel Robert as Secretary
28 February 2017
Appointed Craig, John Hugh as Secretary
31 January 2017
Resigned Burgess, William Antony Trevor as Director
31 January 2017
Resigned Burgess, William Antony Trevor as Secretary
16 February 2016
Appointed Alexander, Robert Stuart as Director
22 August 2014
Appointed Burgess, William Antony Trevor as Secretary
22 August 2014
Appointed Burgess, William Antony Trevor as Director
30 June 2014
Resigned Burgess, William Antony Trevor as Secretary
30 June 2014
Resigned Burgess, William Antony Trevor as Director
21 October 2009
Appointed Burgess, William Antony Trevor as Secretary
21 October 2009
Appointed Burgess, William Antony Trevor as Director
21 October 2009
Appointed Covington, William Macartney 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
Reg. no. 05971284

Financials

Net Assets
£303,756
Cash
£106,079
Employees
2
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £45,250 (£28,231) £781,951 £60,901 £113,923 £303,756
Balance sheet detail
202420232022202120202019
Fixed Assets£493,170£53,849£63,813£126,982
Current Assets£443,012£489,327£345,216£847,499£151,870£147,612
Debtors£211,876£302,185£37,200£125,756£14,796£22,459
Cash£106,079£12,154£154,783£593,425£13,079£20,492
Creditors (< 1 year)£529,624£424,791£342,175£168,403£324,928£232,460
Net Current Assets(£86,612)£64,536£3,041£679,096(£173,058)(£84,848)
Net Assets£303,756£113,923£60,901£781,951(£28,231)£45,250
Shareholder Funds£303,756£113,923£60,901£781,951(£28,231)£45,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates21 October 2026

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