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Redhill Aerodrome Limited

Redhill Aerodrome Limited is an active company incorporated on 6 April 1932 with the registered office located in Redhill, Surrey. Redhill Aerodrome Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00264228
Private limited company
Age
93 years
Incorporated 6 April 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Terminal Building Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5YP
Same address for the past 10 years
Telephone
01737823377
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • Estate Manager/Investor • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhill Aerodrome Trading Limited
David Richard John Francis Macaire, Thomas William Slack, and 4 more are mutual people.
Active
Redhill Aerodrome Ventures Limited
David Richard John Francis Macaire, Thomas William Slack, and 2 more are mutual people.
Active
Redhill Flying Club Limited
David Richard John Francis Macaire and Thomas William Slack are mutual people.
Active
The Wentworth Wooden Jigsaw Company Limited
Thomas William Slack is a mutual person.
Active
Kinsman Housing Limited
Graeme Lafferty is a mutual person.
Active
Nutfield Nurseries Limited
Thomas William Slack is a mutual person.
Active
Foreland Estate LLP
David Richard John Francis Macaire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.18K
Decreased by £84.77K (-67%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.72M
Decreased by £678.56K (-28%)
Total Liabilities
-£1.71M
Decreased by £430.1K (-20%)
Net Assets
£10.01K
Decreased by £248.47K (-96%)
Debt Ratio (%)
99%
Increased by 10.21% (+11%)
Latest Activity
David Douglas Burke Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Graeme Lafferty Appointed
2 Months Ago on 1 Jul 2025
Roland Walters Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
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Documents
Termination of appointment of David Douglas Burke as a director on 8 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Graeme Lafferty as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Roland Walters as a director on 31 January 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Satisfaction of charge 002642280004 in full
Submitted on 18 Oct 2023
Satisfaction of charge 002642280003 in full
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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