51 North Operations Ltd

Proposed for strike-off09499512 Private limited company
Incorporated
19 March 2015 (11 years)
Previously known as
51 North Helicopter Management Ltd (until 13 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Owned by
Charles Andrew O'Flaherty
Accounts type
Micro entity
Region
South East
Address
Building 2
Guildford Business Park
Guildford
GU2 8XG

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
22 October 2025
Last conf. stmt
8 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at 51 North Limited (proposed for strike-off), Utopia West Limited (proposed for strike-off), Tuttabear Limited (proposed for strike-off)
American
Born October 1970 (56)
Officer history (6 former)
30 September 2024
Appointed O'Flaherty, Charles Andrew as Director
29 September 2024
Resigned Cochrane, Neil Murray, Captain as Director
17 August 2017
Resigned Clarke, Oliver Gm as Director
1 March 2017
Appointed Clarke, Oliver Gm as Director
1 March 2017
Resigned Gilbert, Martin James as Director
20 February 2017
Resigned Murphy, Kirsty Melissa as Director
20 March 2016
Appointed Gilbert, Martin James as Director
20 March 2016
Appointed Cochrane, Neil Murray, Captain as Director
1 February 2016
Resigned Mcgill, Andrew as Director
1 November 2015
Resigned Lewis, Timothy John as Director
1 April 2015
Appointed Lewis, Timothy John as Director
1 April 2015
Appointed Mcgill, Andrew as Director
19 March 2015
Appointed Murphy, Kirsty Melissa as Director

Ownership 1 active

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

Individual · Notified 30 September 2024
Owns 75–100% of shares
American
Born October 1970 (56)
Former controllers (1)
30 September 2024
Ceased Neil Murray Cochrane — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
£8,500
up £4,500 (112%)
Employees
3
up 2 (200%)
Debt Ratio
80%
Current Ratio
2.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 £1,001 £4,000 £8,500
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£42,500£1,500£1,001
Creditors (< 1 year)£18,000£22,500£110,000
Creditors (> 1 year)£48,000£0
Net Current Assets£66,500£14,000£11,001
Net Assets£8,500£4,000£1,001
Shareholder Funds£8,500£4,000£1,001

Filings

Filing history not loaded yet. See it on Companies House

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