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Redhill Aerodrome Ventures Limited

Redhill Aerodrome Ventures Limited is an active company incorporated on 26 July 1991 with the registered office located in Redhill, Surrey. Redhill Aerodrome Ventures Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634192
Private limited company
Age
34 years
Incorporated 26 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 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
Terminal Building Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5YP
Same address for the past 10 years
Telephone
01737823377
Email
Unreported
People
Officers
9
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1960
Director • Finance Director • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhill Aerodrome Limited
David Richard John Francis Macaire, Thomas William Slack, and 2 more are mutual people.
Active
Redhill Aerodrome Trading 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
Drummonds Bathrooms Ltd
Andrew Hillyer Scott is a mutual person.
Active
The Wentworth Wooden Jigsaw Company Limited
Thomas William Slack is a mutual person.
Active
Calcot Manor Hotel Limited
Charles Robert Henry Stone is a mutual person.
Active
Weardale Estates Limited
Andrew Jonathan Stone is a mutual person.
Active
Calcot Health & Leisure Company Limited
Charles Robert Henry Stone 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
£762.84K
Decreased by £40.3K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.48M
Increased by £1.09M (+10%)
Total Liabilities
-£3.21M
Increased by £1.17M (+58%)
Net Assets
£8.27M
Decreased by £83.2K (-1%)
Debt Ratio (%)
28%
Increased by 8.36% (+43%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
David Douglas Burke Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Graeme Lafferty Appointed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
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
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 026341920001 in full
Submitted on 18 Oct 2023
Satisfaction of charge 026341920002 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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