Fly Llanbedr Limited

Active08866828 Private limited company
Incorporated
29 January 2014 (12 years)
Industry
Non-scheduled passenger air transport (51102)
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors
Kenneth Arthur Waters
Owned by
David Dunn
Kenneth Arthur Waters
Accounts type
Micro entity
Region
North West
Address
49 Liverpool Road North
Burscough
Ormskirk
L40 0SA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
English
Born February 1968 (58)
Waters, Kenneth Arthur
Director · Appointed 22 September 2026
English
Born May 1949 (77)
Officer history (8 former)
23 September 2026
Appointed Dunn, David Francis as Director
22 September 2026
Appointed Waters, Kenneth Arthur as Director
22 September 2026
Resigned Vernon, Paul as Director
13 September 2026
Resigned Dunn, David Francis as Director
1 June 2021
Appointed Vernon, Paul as Director
16 April 2019
Resigned Vernon, Paul as Director
19 March 2019
Appointed Dunn, David Francis as Director
19 March 2019
Resigned Wild, Niel Alan as Director
27 January 2019
Resigned Spiers, Michael Anthony John as Director
18 June 2018
Appointed Vernon, Paul as Director
1 August 2017
Resigned Davies, Jane as Director
9 May 2017
Appointed Wild, Niel Alan as Director
25 March 2016
Resigned Hollinshead, Robert Edward as Director
11 March 2014
Resigned Stafford, Leigh Christopher as Director
29 January 2014
Appointed Hollinshead, Robert Edward as Director
29 January 2014
Appointed Davies, Jane as Director
29 January 2014
Appointed Spiers, Michael Anthony John as Director
29 January 2014
Appointed Stafford, Leigh Christopher as Director

Ownership 2 active

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

David Dunn
Individual · Notified 23 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1968 (58)
Kenneth Arthur Waters
Individual · Notified 22 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1949 (77)
Former controllers (5)
22 September 2026
Ceased Paul Vernon — Owns 25–50% of shares
13 September 2026
Ceased David Dunn — Owns 75–100% of shares
16 April 2019
Ceased Paul Vernon — Owns 75–100% of shares
1 December 2018
Ceased Michael Anthony John Spiers — Owns 25–50% of shares
1 August 2018
Ceased Jane Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£5,794
Employees
3
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £8,784 £13,649 £5,794
Balance sheet detail
202520242023
Fixed Assets£147,711£147,832£148,006
Current Assets£5,423£8,802£10,075
Creditors (< 1 year)£90,138£64,570£61,250
Creditors (> 1 year)£68,030£77,695£87,360
Net Current Assets(£84,715)(£55,768)(£51,175)
Net Assets£5,794£13,649£8,784
Shareholder Funds£5,794£13,649£8,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
6 October 2025Micro company accounts31 January 2025
25 May 2025Confirmation statement with no updates10 May 2025
28 October 2024Micro company accounts31 January 2024
10 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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