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Pattonair Holdings Limited

Pattonair Holdings Limited is an active company incorporated on 10 February 2011 with the registered office located in Derby, Derbyshire. Pattonair Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07525433
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom
Telephone
01332886200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Wolverine UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Aviation Supply Company Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Wesco Aircraft Europe, Ltd
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Flintbrook Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Haas Group International SCM Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair (Derby) Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Haas TCM Group Of The UK Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Pattonair Group Limited
Wayne Richard Hollinshead, Mark Whatling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.02M
Decreased by £287K (-1%)
Total Liabilities
-£29.98M
Same as previous period
Net Assets
£2.04M
Decreased by £287K (-12%)
Debt Ratio (%)
94%
Increased by 0.83% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
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Documents
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Satisfaction of charge 075254330003 in full
Submitted on 30 Sep 2025
Satisfaction of charge 075254330005 in full
Submitted on 30 Sep 2025
Satisfaction of charge 075254330007 in full
Submitted on 30 Sep 2025
Satisfaction of charge 075254330006 in full
Submitted on 30 Sep 2025
Satisfaction of charge 075254330004 in full
Submitted on 30 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 26 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge 075254330009, created on 31 January 2025
Submitted on 10 Feb 2025
Registration of charge 075254330008, created on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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