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Hampshire And Isle Of Wight Air Ambulance

Hampshire And Isle Of Wight Air Ambulance is an active company incorporated on 28 September 2004 with the registered office located in Southampton, Hampshire. Hampshire And Isle Of Wight Air Ambulance was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05244460
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 28 September 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (11 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Hampshire And Isle Of Wight Air Ambulance
George Curl Way
Southampton
SO18 2RX
England
Address changed on 27 Nov 2025 (9 days ago)
Previous address was Unit H George Curl Way Southampton SO18 2RX England
Telephone
02380333377
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1961
Director • Chartered Accountant • British • Lives in England • Born in Dec 1976
Director • Consultant Nurse • British • Lives in England • Born in Feb 1955
Director • Examination Board Head Of Examiner Manag • British • Lives in England • Born in Sep 1980
Director • Doctor • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Genner Securities Ltd
Hon David Robert Wakeham is a mutual person.
Active
Eynon Finch Consulting Limited
Dr Colin Andrew Eynon is a mutual person.
Active
Wakeham Farms Limited
Hon David Robert Wakeham is a mutual person.
Active
Stewarts Law LLP
Benjamin Thomas Rogers is a mutual person.
Active
Brands
Hampshire and Isle of Wight Air Ambulance
Hampshire and Isle of Wight Air Ambulance is a charity that provides a Critical Care Team to sick and injured individuals in Hampshire and the Isle of Wight.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.84M
Increased by £2.82M (+47%)
Turnover
£10.92M
Increased by £742K (+7%)
Employees
31
Increased by 1 (+3%)
Total Assets
£20.95M
Increased by £110K (+1%)
Total Liabilities
-£3.28M
Decreased by £393K (-11%)
Net Assets
£17.67M
Increased by £503K (+3%)
Debt Ratio (%)
16%
Decreased by 1.97% (-11%)
Latest Activity
Registered Address Changed
9 Days Ago on 27 Nov 2025
Charlotte Bruce Resigned
12 Days Ago on 24 Nov 2025
Registered Address Changed
2 Months Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Peter Charles Taylor Resigned
10 Months Ago on 9 Feb 2025
David Nicholas Alwyne Drew Resigned
10 Months Ago on 9 Feb 2025
Andrew Cheesewright Resigned
10 Months Ago on 9 Feb 2025
Small Accounts Submitted
10 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Mr Benjamin Thomas Rogers Details Changed
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Registered office address changed from Unit H George Curl Way Southampton SO18 2RX England to Hampshire and Isle of Wight Air Ambulance George Curl Way Southampton SO18 2RX on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Charlotte Bruce as a director on 24 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Unit H F4 Adanac Park, Adanac Drive Nursling Southampton Hampshire SO18 2RX United Kingdom to Unit H George Curl Way Southampton SO18 2RX on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from F4 Adanac Park Adanac Drive, Nursling Southampton Hampshire SO16 0BT United Kingdom to Unit H F4 Adanac Park, Adanac Drive Nursling Southampton Hampshire SO18 2RX on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of David Nicholas Alwyne Drew as a director on 9 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Peter Charles Taylor as a director on 9 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Andrew Cheesewright as a director on 9 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Feb 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mrs Rebecca Brackwell-Slade on 10 September 2024
Submitted on 17 Sep 2024
Repayment History
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