3FS Aviation Holdings Limited

Active09544689 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
James Christopher Kaberry
Timothy Charles Parker
Accounts type
Micro entity
Region
South East
Address
City Gates
2-4 Southgate
Chichester
PO19 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
British
Born April 1964 (62)
Thwaites, Julie
Secretary · Appointed 30 September 2016
Officer history (3 former)
31 August 2019
Resigned Hoare, Timothy, Dr as Director
9 August 2019
Appointed Thwaites, Julie as Director
30 September 2016
Appointed Thwaites, Julie as Secretary
9 May 2016
Appointed Hoare, Timothy, Dr as Director
9 May 2016
Resigned Sorrentino, Laura as Director
30 July 2015
Appointed Sorrentino, Laura as Director
30 July 2015
Resigned Abashidze, Andria as Director
15 April 2015
Appointed Abashidze, Andria as Director

Ownership 2 active

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

James Christopher Kaberry
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Timothy Charles Parker
Individual · Notified 17 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where 3FS Aviation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 August 2025
Ceased Lord Edward Albert Charles Spencer-Churchill — Owns 25–50% of shares
31 August 2019
Ceased Timothy James Douro Hoare — Holds 25–50% of voting rights
17 July 2017
Ceased Timothy James Douro Hoare — Owns 25–50% of shares
11 July 2017
Ceased Lord George Milford Haven — Owns 25–50% of shares

Financials

Net Assets
£1,059,727
Debt Ratio
58%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £775,526 £1,028,113 £1,044,637 £1,051,105 £1,055,781 £1,059,727
Balance sheet detail
202420232022202120202019
Fixed Assets£2,325,500£2,325,500£2,325,500£2,325,500£2,325,500£2,325,500
Current Assets£184,002£84,690£37,869£43,767£9,905£67,306
Creditors (< 1 year)£36,193£120,827£452,030£697,121£1,167,956£928,055
Creditors (> 1 year)£1,411,582£1,231,582£857,742£625,509£132,030£676,038
Net Current Assets£147,809(£36,137)(£414,161)(£653,354)(£1,158,051)(£860,749)
Net Assets£1,059,727£1,055,781£1,051,105£1,044,637£1,028,113£775,526
Shareholder Funds£1,059,727£1,055,781£1,051,105£1,044,637£1,028,113£775,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
7 August 2026Confirmation statement with no updates7 August 2026
30 September 2025Micro company accounts31 December 2024
11 August 2025Notification of a person with significant control
11 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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