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Cambrian Flying Group Ltd

Cambrian Flying Group Ltd is an active company incorporated on 17 February 2004 with the registered office located in . Cambrian Flying Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05046957
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Long Meadow
Abberley
Worcester
WR6 6FD
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was Brynglas Gardens Yewberry Lane Newport NP20 6WL Wales
Telephone
01792 205688
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • Pilot • British • Lives in UK • Born in Sep 1995
Director • Hotelier • British • Lives in Wales • Born in Sep 1968
Director • British • Lives in Wales • Born in Aug 1961
Director • Air Traffic Controller • British • Lives in Wales • Born in May 1989
Director • Engineer • British • Lives in Wales • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Actionzone Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Sondiz Ltd
Mr Nicholas Mark Wills is a mutual person.
Active
Hayesgate Oakmont Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Holdings Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Aeroquest Flight Training Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
GPLR Developments Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
The Misty Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Rentals Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£87.59K
Decreased by £48.89K (-36%)
Total Liabilities
-£76.59K
Decreased by £7.4K (-9%)
Net Assets
£11.01K
Decreased by £41.49K (-79%)
Debt Ratio (%)
87%
Increased by 25.9% (+42%)
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Thomas Robert Owens (PSC) Resigned
2 Months Ago on 2 Aug 2025
Michael Birchall (PSC) Resigned
2 Months Ago on 2 Aug 2025
Nicholas Mark Wills (PSC) Resigned
2 Months Ago on 2 Aug 2025
Andrew Paul Keen (PSC) Resigned
2 Months Ago on 2 Aug 2025
Mr Neil Hicks Appointed
2 Months Ago on 2 Aug 2025
Mr Gary Lorenzo Pesticcio Appointed
3 Months Ago on 2 Jul 2025
Mr Oliver David Banks Appointed
3 Months Ago on 2 Jul 2025
Mr Andrew Paul Keen Details Changed
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Get Credit Report
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Documents
Cessation of Andrew Paul Keen as a person with significant control on 2 August 2025
Submitted on 17 Oct 2025
Cessation of Nicholas Mark Wills as a person with significant control on 2 August 2025
Submitted on 17 Oct 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 17 Oct 2025
Cessation of Michael Birchall as a person with significant control on 2 August 2025
Submitted on 17 Oct 2025
Cessation of Thomas Robert Owens as a person with significant control on 2 August 2025
Submitted on 17 Oct 2025
Appointment of Mr Neil Hicks as a director on 2 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Gary Lorenzo Pesticcio as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Oliver David Banks as a director on 2 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Andrew Paul Keen on 27 January 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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