ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vectair Aviation (1995) Limited

Vectair Aviation (1995) Limited is an active company incorporated on 4 October 1995 with the registered office located in London, Greater London. Vectair Aviation (1995) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03109845
Private limited company
Age
30 years
Incorporated 4 October 1995
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (3 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1988
Director • Managing Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
7 Leisure Limited
David Francis Keedy, Jason Brian Keedy, and 4 more are mutual people.
Active
Leisure Park Management Limited
David Francis Keedy, Jason Brian Keedy, and 3 more are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston and Mark Seaton are mutual people.
Active
Unity Farm Holiday Centre Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Brightholme Caravan Park Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Lodge Farm Holiday Park Ltd
David Francis Keedy and Jason Brian Keedy are mutual people.
Active
Kada Leisure Limited
David Francis Keedy and Jason Brian Keedy are mutual people.
Active
Legacy Manco Limited
Henry William Elston and Mark Seaton 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
£2.88M
Increased by £738.59K (+35%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 1 (+2%)
Total Assets
£14.27M
Increased by £563.6K (+4%)
Total Liabilities
-£6.55M
Decreased by £165.12K (-2%)
Net Assets
£7.72M
Increased by £728.72K (+10%)
Debt Ratio (%)
46%
Decreased by 3.09% (-6%)
Latest Activity
Leisure Park Management Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Mark Seaton Appointed
1 Month Ago on 9 Sep 2025
Mr Henry William Elston Appointed
1 Month Ago on 9 Sep 2025
Jason Brian Keedy Resigned
1 Month Ago on 9 Sep 2025
David Francis Keedy Resigned
1 Month Ago on 9 Sep 2025
Rhodri John Marlow Resigned
1 Month Ago on 9 Sep 2025
Daniel Jarred Resigned
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 29 Aug 2025
Get Credit Report
Discover Vectair Aviation (1995) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Termination of appointment of Daniel Jarred as a director on 9 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Leisure Park Management Limited as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Rhodri John Marlow as a director on 9 September 2025
Submitted on 18 Sep 2025
Termination of appointment of David Francis Keedy as a director on 9 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jason Brian Keedy as a director on 9 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Henry William Elston as a director on 9 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Mark Seaton as a director on 9 September 2025
Submitted on 18 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year