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Heli Air Limited

Heli Air Limited is an active company incorporated on 17 June 1986 with the registered office located in Warwick, Warwickshire. Heli Air Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02028932
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wellesbourne Airfield Loxley Lane
Wellesbourne
Warwick
CV35 9EU
Same address for the past 11 years
Telephone
01789 470476
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Feb 1952
Director • Managing Director • British • Lives in UK • Born in Apr 1983
Director • Pilot • British • Lives in England • Born in Dec 1962
Director • Technical Director • Greek,british • Lives in England • Born in Mar 1962
Director • Personal Assistant • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
British European Aviation Limited
Sean James Anderson Brown, John Michalakis, and 1 more are mutual people.
Active
Translux International Limited
Stephen Andrew Bonney is a mutual person.
Active
Airways Aero Associations Limited
Sean James Anderson Brown is a mutual person.
Active
Cotswold Hills Golf Club Limited (The)
Mr Brian Malcolm Kane is a mutual person.
Active
Sabretooth Investments Limited
Stephen Andrew Bonney is a mutual person.
Active
Wellington Boots Limited
Stephen Andrew Bonney is a mutual person.
Active
County Cheltenham Limited
Mr Brian Malcolm Kane is a mutual person.
Active
Champagne Flute Limited
Stephen Andrew Bonney is a mutual person.
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
£38.97K
Decreased by £42.53K (-52%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£7.17M
Decreased by £486.01K (-6%)
Total Liabilities
-£6.04M
Decreased by £579.98K (-9%)
Net Assets
£1.13M
Increased by £93.97K (+9%)
Debt Ratio (%)
84%
Decreased by 2.23% (-3%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Andrew James Baldwin Resigned
3 Years Ago on 3 Nov 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 020289320023, created on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 21 Dec 2021
Termination of appointment of Andrew James Baldwin as a director on 3 November 2021
Submitted on 25 Nov 2021
Repayment History
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