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Tatenhill Aviation Limited
Tatenhill Aviation Limited is an active company incorporated on 28 June 2000 with the registered office located in Burton-on-Trent, Staffordshire. Tatenhill Aviation Limited was registered 25 years ago.
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Status
Active
Active since
incorporation
Company No
04022826
Private limited company
Age
25 years
Incorporated
28 June 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 February 2025
(8 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Tatenhill Aviation Limited
Contact
Update Details
Address
Tatenhill Airfield
Newborough Road, Needwood
Burton On Trent
Staffordshire
DE13 9PD
Same address since
incorporation
Companies in DE13 9PD
Telephone
01283575283
Email
Available in Endole App
Website
Tatenhill.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Michael Shelton
Director • Secretary • Avionics Engineer • British • Lives in England • Born in Mar 1968
Iain Cook
Director • Ceo • British • Lives in England • Born in Feb 1983
Ian Peter Fenny
Director • British • Lives in UK • Born in Jul 1972
Alexander James Moore
Director • Aviation Director • British • Lives in England • Born in Sep 1996
Fenix Bridge Aviation Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quercia Limited
Ian Peter Fenny is a mutual person.
Active
Clayton Hall Sand Company Limited
Ian Peter Fenny is a mutual person.
Active
Land Recovery North West Ltd
Ian Peter Fenny is a mutual person.
Active
Neales Waste Management Limited
Ian Peter Fenny is a mutual person.
Active
Calder Valley Skip Hire Limited
Ian Peter Fenny is a mutual person.
Active
NWM Holdings Limited
Ian Peter Fenny is a mutual person.
Active
Oates Environmental Limited
Iain Cook is a mutual person.
Active
Faamco Limited
Iain Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£62.91K
Decreased by £115.6K (-65%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.36M
Increased by £67.54K (+3%)
Total Liabilities
-£1.14M
Decreased by £47.55K (-4%)
Net Assets
£1.22M
Increased by £115.09K (+10%)
Debt Ratio (%)
48%
Decreased by 3.49% (-7%)
See 10 Year Full Financials
Latest Activity
Ian Peter Fenny Resigned
1 Month Ago on 5 Sep 2025
Mr Iain Cook Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Fenix Bridge Aviation Holdings Ltd (PSC) Appointed
9 Months Ago on 20 Jan 2025
Dr Ian Peter Fenny Appointed
9 Months Ago on 20 Jan 2025
Mr Alexander James Moore Appointed
9 Months Ago on 20 Jan 2025
Paul Michael Shelton (PSC) Resigned
9 Months Ago on 20 Jan 2025
Paul Michael Shelton Resigned
9 Months Ago on 20 Jan 2025
Paul Michael Shelton Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Iain Cook as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Ian Peter Fenny as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Mar 2025
Notification of Fenix Bridge Aviation Holdings Ltd as a person with significant control on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Alexander James Moore as a director on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Dr Ian Peter Fenny as a director on 20 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Paul Michael Shelton as a secretary on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Paul Michael Shelton as a director on 20 January 2025
Submitted on 30 Jan 2025
Cessation of Paul Michael Shelton as a person with significant control on 20 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jun 2024
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Repayment History
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