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Pacific Helicopters Limited

Pacific Helicopters Limited is an active company incorporated on 20 July 2005 with the registered office located in London, Greater London. Pacific Helicopters Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514633
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
PACIFIC HELICOPTERS LIMITED
124 Sloane Street
London
SW1X 9BW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • PSC • Fund Management • British • Lives in England • Born in Oct 1978
Director • Chartered Accountant • Lives in England • Born in Mar 1947
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Mr Henry John Beckwith and Douglas Forbes Rogers are mutual people.
Active
Pilatus Capital LLP
Sir John Lionel Beckwith is a mutual person.
Active
Pacific Investments Limited
Douglas Forbes Rogers is a mutual person.
Active
JLB Property Developments Limited
Douglas Forbes Rogers is a mutual person.
Active
Camojan Limited
Douglas Forbes Rogers is a mutual person.
Active
Puma Lending Limited
Douglas Forbes Rogers is a mutual person.
Active
JLB Fine Art Limited
Douglas Forbes Rogers is a mutual person.
Active
HJB Capital Asset Management Limited
Douglas Forbes Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£230.49K
Increased by £163.45K (+244%)
Turnover
£35.7K
Decreased by £64.91K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£234.17K
Decreased by £905.63K (-79%)
Total Liabilities
-£1.46M
Decreased by £1.24M (-46%)
Net Assets
-£1.22M
Increased by £334.33K (-21%)
Debt Ratio (%)
622%
Increased by 385.56% (+163%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Douglas Forbes Rogers Resigned
6 Months Ago on 21 Apr 2025
Douglas Forbes Rogers Resigned
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Douglas Forbes Rogers as a director on 21 April 2025
Submitted on 6 May 2025
Termination of appointment of Douglas Forbes Rogers as a secretary on 21 April 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Satisfaction of charge 055146330003 in full
Submitted on 10 Jul 2024
Satisfaction of charge 055146330002 in full
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 3 Aug 2023
Repayment History
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