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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 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 (9 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 18 Sep 2025 (2 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1972
Leisure Park Management Limited
PSC
Shareholders, PSCs & Group Structure
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Henry William Elston and Mark Seaton are mutual people.
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Leisure Park Management Limited
Henry William Elston and Mark Seaton are mutual people.
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7 Leisure Limited
Henry William Elston and Mark Seaton are mutual people.
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Brightholme Caravan Park Limited
Henry William Elston and Mark Seaton are mutual people.
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Henry William Elston and Mark Seaton are mutual people.
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Legacy Unity Limited
Henry William Elston and Mark Seaton are mutual people.
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Legacy Parks Management LLP
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
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Mr Henry William Elston Details Changed
2 Months Ago on 23 Sep 2025
Leisure Park Management Limited (PSC) Details Changed
2 Months Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 18 Sep 2025
Mr Mark Seaton Appointed
2 Months Ago on 9 Sep 2025
Mr Henry William Elston Appointed
2 Months Ago on 9 Sep 2025
Jason Brian Keedy Resigned
2 Months Ago on 9 Sep 2025
David Francis Keedy Resigned
2 Months Ago on 9 Sep 2025
Rhodri John Marlow Resigned
2 Months Ago on 9 Sep 2025
Daniel Jarred Resigned
2 Months Ago on 9 Sep 2025
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Mr Henry William Elston on 23 September 2025
Submitted on 22 Oct 2025
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
Repayment History
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