Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Willis Aviation Services Limited
- Incorporated
- 25 March 2022 (4 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Marco Aurelio Gallinaro
- Owned by
- Willis Lease Finance Corporation
- Accounts type
- Full
- Address
- Hangar 2Teesside International AirportDarlingtonDL2 1NJ
Officers 4 active
Officer details are public data from the Companies House register.
Gallinaro, Marco Aurelio
Director · Appointed 16 June 2026
Belgian
Born May 1973 (53)
Director · Appointed 24 June 2025
American,Canadian
Born July 1958 (68)
Director · Appointed 24 June 2025
British
Born May 1975 (51)
Director · Appointed 30 January 2025
American
Born March 1970 (56)
Officer history (6 former)
16 June 2026
16 June 2026
Appointed Gallinaro, Marco Aurelio as Director
24 June 2025
24 June 2025
24 June 2025
12 June 2025
1 May 2025
30 January 2025
30 January 2025
Resigned Failler, Gary Anthony as Director
30 June 2022
Appointed Failler, Gary Anthony as Director
25 March 2022
25 March 2022
25 March 2022
25 March 2022
25 March 2022
25 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis Lease Finance Corporation
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2870540
Former controllers (1)
25 March 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,846,538)
- Cash
- £2,060,710
- Profit Before Tax
- (£7,788,190)
- Debt Ratio
- 131%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,262,140 | £3,743,060 | £1,383,398 |
| Current Assets | £5,195,296 | £2,569,041 | £1,472,365 |
| Debtors | £3,011,073 | £2,420,954 | £999,674 |
| Cash | £2,060,710 | £132,691 | £438,723 |
| Creditors (< 1 year) | £15,876,783 | £1,965,793 | £953,228 |
| Creditors (> 1 year) | £0 | £1,899,908 | |
| Net Current Assets | (£10,681,487) | £603,248 | £519,137 |
| Net Assets | (£3,846,538) | £4,057,781 | (£16,141) |
| Shareholder Funds | (£3,846,538) | £4,057,781 | (£16,141) |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 13 January 2026 | Resolutions |
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