Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Kayan Aviation Holdings Limited
- Incorporated
- 24 May 2018 (8 years)
- Industry
- Scheduled passenger air transport (51101) Freight air transport (51210)Service activities incidental to air transportation (52230)Other service activities n.e.c. (96090)
- Directors
- Robert Grant Mcewan
- Controlled by
- Kayan Investments Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Putney High StreetLondonSW15 1SZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mcewan, Robert Grant
Director · Appointed 29 October 2026
British
Born November 1979
Director · Appointed 24 May 2018
Also at Plane Business Leasing Ltd (proposed for strike-off), PB Leasing Aircraft No. 8 Limited (proposed for strike-off), Putney Asset Management Limited (proposed for strike-off) · more companies
British
Born June 1981 (45)
Officer history (6 former)
29 October 2026
29 October 2026
Resigned Moonjely, Sebastian Devassy as Secretary
29 October 2026
29 October 2026
Appointed Mcewan, Robert Grant as Director
20 October 2026
Resigned Ansari, Mohammed Mustafa as Director
13 September 2022
Appointed Moonjely, Sebastian Devassy as Secretary
8 June 2021
3 December 2019
28 March 2019
8 March 2019
8 March 2019
Appointed Ansari, Mohammed Mustafa as Director
24 May 2018
24 May 2018
24 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kayan Investments Limited
Corporate entity · Notified 1 March 2026
Has significant influence or control (as a firm)
Limited Company
Reg. no. Og-329209
Holdings 2
Companies where Kayan Aviation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
Ceased Uno Ventures Limited — Has significant influence or control
28 September 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,578
- Profit
- £21,284
- Employees
- 5
- Current Ratio
- 0.0x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,618,542 | £2,618,542 | £2,618,542 | £2,618,542 | |
| Current Assets | £45,962 | £46,082 | £46,363 | £43,098 | £15,410 |
| Debtors | £34,384 | £34,384 | £45,922 | £12,307 | £11,538 |
| Cash | £11,578 | £11,698 | £441 | £30,791 | £3,872 |
| Creditors (< 1 year) | £1,957,256 | £1,978,660 | £1,999,875 | £937,640 | £2,258,248 |
| Creditors (> 1 year) | £0 | £1,240,368 | |||
| Net Current Assets | (£1,911,294) | (£1,932,578) | (£1,953,512) | (£894,542) | (£2,242,838) |
| Net Assets | £665,030 | £483,632 | |||
| Shareholder Funds | £707,248 | £685,964 | £665,030 | £483,632 | £375,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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