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Whirlybirds Helicopters Ltd

Whirlybirds Helicopters Ltd is an active company incorporated on 31 January 2006 with the registered office located in Chepstow, Gwent. Whirlybirds Helicopters Ltd was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05693205
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Millennium House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UN
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jan 1969
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
Kenai Holdings Limited
PSC
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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
£60.99K
Increased by £43.3K (+245%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Increased by £71.78K (+3%)
Total Liabilities
-£3.11M
Increased by £167.35K (+6%)
Net Assets
-£460.91K
Decreased by £95.57K (+26%)
Debt Ratio (%)
117%
Increased by 3.22% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Feb 2025
Mr Neil Robert Beatson Details Changed
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Kenai Holdings Limited (PSC) Details Changed
3 Years Ago on 21 Dec 2022
Mr Matthew William Smith (PSC) Details Changed
3 Years Ago on 21 Dec 2022
Kenai Holdings Limited (PSC) Appointed
3 Years Ago on 21 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Registration of charge 056932050003, created on 22 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Matthew William Smith as a person with significant control on 21 December 2022
Submitted on 7 Nov 2025
Change of details for Kenai Holdings Limited as a person with significant control on 21 December 2022
Submitted on 7 Nov 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Repayment History
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