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Heliwork (Services) Limited

Heliwork (Services) Limited is an active company incorporated on 19 September 1985 with the registered office located in Andover, Hampshire. Heliwork (Services) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948441
Private limited company
Age
40 years
Incorporated 19 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Thruxton Airport
Thruxton Airport
Andover
Hampshire
SP11 8PN
Address changed on 4 Jul 2025 (4 months ago)
Previous address was C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
Telephone
01264771700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1969
Director • Spanish • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1973
Director • Swiss • Lives in Switzerland • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mro Logistics Limited
Susan Irene Floyd, Marc-Anton Corominas Arque, and 3 more are mutual people.
Active
Castle Air Academy Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
Castle Air Group Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
Castle Air Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
Severn Aviation Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
Castle Air Aviation Parts Limited
Susan Irene Floyd and Ross Kristian Bunyard are mutual people.
Active
Castle Air Aviation Group Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
ALL Heli Spares Limited
Ross Kristian Bunyard and Susan Irene Floyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.6K
Decreased by £99.4K (-81%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 6 (-20%)
Total Assets
£1.95M
Increased by £270.09K (+16%)
Total Liabilities
-£1.61M
Increased by £375.69K (+30%)
Net Assets
£341.52K
Decreased by £105.61K (-24%)
Debt Ratio (%)
83%
Increased by 9.07% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 21 Aug 2025
Inspection Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Nigel Paul Guppy Appointed
4 Months Ago on 27 Jun 2025
Ms Susan Irene Floyd Appointed
4 Months Ago on 27 Jun 2025
Mr Ross Kristian Bunyard Appointed
4 Months Ago on 27 Jun 2025
Marc Zaidan Resigned
4 Months Ago on 27 Jun 2025
Elie Zaidan Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 November 2025
Submitted on 21 Aug 2025
Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Castle Air Limited Castle Hangar Trebrown Liskeard Cornwall PL14 3PX
Submitted on 4 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Elie Zaidan as a director on 27 June 2025
Submitted on 2 Jul 2025
Appointment of Ms Susan Irene Floyd as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Marc Zaidan as a director on 27 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Nigel Paul Guppy as a director on 27 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Ross Kristian Bunyard as a director on 27 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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