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Bristow Helicopter Group Limited

Bristow Helicopter Group Limited is an active company incorporated on 29 August 1991 with the registered office located in Redhill, Surrey. Bristow Helicopter Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02641653
Private limited company
Age
34 years
Incorporated 29 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Same address for the past 34 years
Telephone
01737822353
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Richard Parkes
Director • British • Lives in England • Born in Feb 1959
Graham Douglas Hamilton
Director • British • Lives in Scotland • Born in Jul 1965
Michael Peter Nicol
Director • British • Lives in Scotland • Born in Nov 1985
Neil Edward Ebberson
Director • British • Lives in Scotland • Born in Feb 1970
Mr Alan William George Corbett
Director • British • Lives in Scotland • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impigra Aviation Holdings Limited
Mr Alan William George Corbett, Neil Edward Ebberson, and 1 more are mutual people.
Active
Bristow Technical Services Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Bristow Helicopters Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Bristow Helicopters (International) Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Humberside International Airport Limited
Mr Alan William George Corbett and Michael Peter Nicol are mutual people.
Active
Bristow Aviation Holdings Limited
Mr Alan William George Corbett and Mr James Richard Parkes are mutual people.
Active
United Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
Caledonian Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£332.51M
Increased by £20.11M (+6%)
Total Liabilities
-£105.01M
Increased by £3.41M (+3%)
Net Assets
£227.5M
Increased by £16.7M (+8%)
Debt Ratio (%)
32%
Decreased by 0.94% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Graham Douglas Hamilton Appointed
7 Months Ago on 19 Mar 2025
Neil Edward Ebberson Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Michael Peter Nicol Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr James Richard Parkes Details Changed
4 Years Ago on 21 Feb 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Neil Edward Ebberson as a director on 19 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Graham Douglas Hamilton as a director on 19 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Michael Peter Nicol as a director on 28 June 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Resolutions
Submitted on 17 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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