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Essex & Herts Air Ambulance Trust

Essex & Herts Air Ambulance Trust is an active company incorporated on 18 March 2005 with the registered office located in Colchester, Essex. Essex & Herts Air Ambulance Trust was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05397840
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 18 March 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Business Centre
Earls Colne Business Park Earls
Colne Colchester
Essex
CO6 2NS
Same address since incorporation
Telephone
01787221828
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1963
Director • Financial Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Essex & Herts Flight For Life Lottery Limited
Darren Mark Hayward is a mutual person.
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Straight Bat (UK) Limited
Clive Martin Gilham is a mutual person.
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Daiwa Corporate Advisory European Holdings Limited
Jonathan Charles Gosselin Trower is a mutual person.
Active
Nockolds Solicitors Limited
Darren Mark Hayward is a mutual person.
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Marfleet Civil Engineering Limited
Roy John Marfleet is a mutual person.
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R And A Freij Ltd
Dr Ramzi Mounir Freij is a mutual person.
Active
Straight Bat Limited
Clive Martin Gilham is a mutual person.
Active
Brands
Essex & Herts Air Ambulance
Essex & Herts Air Ambulance is a charity that provides a Helicopter Emergency Medical Service (HEMS) to critically ill and injured patients in Essex and Hertfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £452K (-12%)
Turnover
£19.53M
Increased by £1.9M (+11%)
Employees
81
Increased by 9 (+13%)
Total Assets
£55.79M
Decreased by £1.84M (-3%)
Total Liabilities
-£3.03M
Decreased by £7.73M (-72%)
Net Assets
£52.77M
Increased by £5.88M (+13%)
Debt Ratio (%)
5%
Decreased by 13.23% (-71%)
Latest Activity
Mrs Clare Calder Appointed
1 Month Ago on 30 Sep 2025
Dame Alwen Williams Appointed
1 Month Ago on 24 Sep 2025
Clive Martin Gilham Resigned
1 Month Ago on 24 Sep 2025
Brenda Patricia Playford Resigned
1 Month Ago on 15 Sep 2025
Mr Tony Mchugh Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Ramzi Mounir Freij Resigned
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Andrew Tunningly Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Annalisa Ridsdill Smith Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Appointment of Dame Alwen Williams as a director on 24 September 2025
Submitted on 22 Oct 2025
Appointment of Mrs Clare Calder as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Clive Martin Gilham as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Brenda Patricia Playford as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Tony Mchugh as a director on 25 June 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Ramzi Mounir Freij as a director on 13 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Andrew Tunningly on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Annalisa Ridsdill Smith as a director on 20 March 2024
Submitted on 8 Apr 2024
Repayment History
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