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Bristow Aviation Holdings Limited

Bristow Aviation Holdings Limited is an active company incorporated on 6 August 1996 with the registered office located in Redhill, Surrey. Bristow Aviation Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03234500
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (27 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 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
Kings Mill Lane
Redhill
RH1 5JZ
Same address for the past 28 years
Telephone
01792528475
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Christopher George Macfarlane
Director • Secretary • Associate General Counsel • British • Lives in Scotland • Born in Aug 1986
Mr Alan William George Corbett
Director • British • Lives in Scotland • Born in Sep 1957
Mr Christopher Scott Bradshaw
Director • American • Lives in United States • Born in Oct 1976
Mr James Richard Parkes
Director • British • Lives in England • Born in Feb 1959
Bristow Group INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Helicopters Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
Bristow Helicopter Group Limited
Mr Alan William George Corbett and Mr James Richard Parkes are mutual people.
Active
Bristow Aircraft Leasing Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
Impigra Aviation Holdings Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
Bristow Technical Services Limited
Mr Alan William George Corbett is a mutual person.
Active
Bristow Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
United Helicopters Limited
Mr Alan William George Corbett is a mutual person.
Active
Bristow Helicopters (International) 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£108.07M
Decreased by £3.02M (-3%)
Total Liabilities
-£3.56B
Increased by £435.84M (+14%)
Net Assets
-£3.45B
Decreased by £438.86M (+15%)
Debt Ratio (%)
3293%
Increased by 481.91% (+17%)
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Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr James Richard Parkes Appointed
1 Year 11 Months Ago on 28 Nov 2023
Ian Adam Godden Resigned
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Termination of appointment of Ian Adam Godden as a director on 28 November 2023
Submitted on 1 Dec 2023
Appointment of Mr James Richard Parkes as a director on 28 November 2023
Submitted on 1 Dec 2023
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Repayment History
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