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Fly Navy Heritage Trust Limited

Fly Navy Heritage Trust Limited is an active company incorporated on 18 October 2006 with the registered office located in Yeovil, Somerset. Fly Navy Heritage Trust Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05971284
Private limited by guarantee without share capital
Age
19 years
Incorporated 18 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 412 Royal Naval Air Station
Yeovilton
Yeovil
Somerset
BA22 8HT
England
Same address for the past 9 years
Telephone
01935454411
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1980
Director • None • British • Born in Mar 1958
Director • Co Director • British • Lives in UK • Born in Dec 1952
Director • Retired • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Beagles Limited
Mr Nigel Robert Smith is a mutual person.
Active
Ellis Jones Limited
Mr Nigel Robert Smith is a mutual person.
Active
Bournemouth Conveyancers Limited
Mr Nigel Robert Smith is a mutual person.
Active
Lockheed Martin UK Limited
Emlyn Thomas Taylor is a mutual person.
Active
Leonardo UK Ltd
Nigel Colman is a mutual person.
Active
Ellis Jones Financial Services Ltd
Mr Nigel Robert Smith is a mutual person.
Active
Ellis Jones Company Secretarial Limited
Mr Nigel Robert Smith is a mutual person.
Active
Ellis Jones Company Management Limited
Mr Nigel Robert Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £373.44K (-23%)
Turnover
£2.48M
Decreased by £248.5K (-9%)
Employees
18
Increased by 1 (+6%)
Total Assets
£7.57M
Decreased by £245.28K (-3%)
Total Liabilities
-£399.89K
Increased by £168.9K (+73%)
Net Assets
£7.17M
Decreased by £414.18K (-5%)
Debt Ratio (%)
5%
Increased by 2.33% (+79%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Rear Admiral Anthony Rimmington Appointed
1 Year 8 Months Ago on 6 Feb 2024
Stephen Moorhouse Resigned
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Sarah Louise Cook Resigned
2 Years Ago on 12 Oct 2023
Mr Nigel Colman Appointed
2 Years Ago on 12 Oct 2023
Captain Duncan Thomas Appointed
2 Years 2 Months Ago on 29 Aug 2023
Niall Robert Griffin Resigned
2 Years 2 Months Ago on 29 Aug 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Rear Admiral Anthony Rimmington as a director on 6 February 2024
Submitted on 14 Nov 2024
Termination of appointment of Stephen Moorhouse as a director on 6 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Sarah Louise Cook as a director on 12 October 2023
Submitted on 8 Feb 2024
Appointment of Mr Nigel Colman as a director on 12 October 2023
Submitted on 7 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Niall Robert Griffin as a director on 29 August 2023
Submitted on 3 Nov 2023
Appointment of Captain Duncan Thomas as a director on 29 August 2023
Submitted on 3 Nov 2023
Repayment History
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