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Impigra Aviation Holdings Limited

Impigra Aviation Holdings Limited is an active company incorporated on 5 September 2019 with the registered office located in Redhill, Surrey. Impigra Aviation Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12191979
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Christopher George Macfarlane
Director • PSC • Associate General Counsel • British • Lives in Scotland • Born in Aug 1986
Mr Matthew Rhodes
PSC • Director • British • Lives in Scotland • Born in Feb 1975 • Area Manager And Commercial Pilot
Graham Douglas Hamilton
Director • British • Lives in Scotland • Born in Jul 1965
Mr Alan William George Corbett
Director • British • Lives in Scotland • Born in Sep 1957
Neil Edward Ebberson
Director • British • Lives in Scotland • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristow Helicopter Group Limited
Mr Alan William George Corbett, Neil Edward Ebberson, and 1 more are mutual people.
Active
Bristow Helicopters Limited
Mr Alan William George Corbett and Matthew Rhodes are mutual people.
Active
United Helicopters Limited
Mr Alan William George Corbett and Matthew Rhodes are mutual people.
Active
Caledonian Helicopters Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
British International Helicopter Services Limited
Matthew Rhodes and Neil Edward Ebberson are mutual people.
Active
Bristow Aviation Holdings Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
Bristow Aircraft Leasing Limited
Mr Alan William George Corbett and Christopher George Macfarlane are mutual people.
Active
Bristow Technical Services Limited
Mr Alan William George Corbett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£343.58K
Decreased by £907.54K (-73%)
Total Liabilities
-£1.35M
Increased by £103.63K (+8%)
Net Assets
-£1M
Decreased by £1.01M (-12749%)
Debt Ratio (%)
392%
Increased by 292.63% (+294%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Graham Douglas Hamilton (PSC) Appointed
7 Months Ago on 19 Mar 2025
Neil Edward Ebberson (PSC) Resigned
7 Months Ago on 19 Mar 2025
Mr Graham Douglas Hamilton Appointed
7 Months Ago on 19 Mar 2025
Neil Edward Ebberson Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Russell John Torbet (PSC) Resigned
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Graham Douglas Hamilton as a director on 19 March 2025
Submitted on 24 Mar 2025
Notification of Graham Douglas Hamilton as a person with significant control on 19 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Neil Edward Ebberson as a director on 19 March 2025
Submitted on 24 Mar 2025
Cessation of Neil Edward Ebberson as a person with significant control on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 1 Dec 2023
Appointment of Mr Neil Edward Ebberson as a director on 12 April 2023
Submitted on 14 Apr 2023
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Repayment History
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