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Sywell Aerodrome,Limited

00272168

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Hall Farm Sywell Aerodrome, Sywell, Northampton, NN6 0BN
Incorporated 14/01/1933

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

01500
Mixed farming
68320
Management of real estate on a fee or contract basis
96090
Other personal service activities

Officers

Meryl Findlay

director

British · England · Age 86

Michael Harold Bletsoe Brown

director · Since 20/07/1993

British · United Kingdom · Age 75

Colin Bernard Heslop

director · Since 25/10/2006

British · England · Age 82

Philip John Bletsoe Brown

director · Since 25/10/2006

British · United Kingdom · Age 66

Simon Durrant Shaw

director · Since 25/10/2006

British · United Kingdom · Age 67

Anthony Clive Hewitt

director · Since 22/10/2009

British · England · Age 77

Amy Elizabeth Bletsoe-Brown

director · Since 08/03/2016

British · England · Age 41

Janet Jones

director · Since 22/11/2016

British · England · Age 59

Jessica Conway

director · Since 18/10/2018

British · England · Age 35

Janet Jones

secretary · Since 04/01/2022

Former

Bruce Elgin Minards

secretary · Resigned 01/07/1993

Peter Bletsoe-Brown

director · Resigned 20/07/1993

Bruce Elgin Minards

director · Resigned 19/10/1993

David Geoffrey Roberts

secretary · Resigned 14/02/1995

David Geoffrey Roberts

director · Resigned 30/04/1995

Harold Maurice Newton

director · Resigned 12/10/1995

Frank Herbert Goude Pinny

director · Resigned 24/10/1997

Richard Deterding

director · Resigned 31/05/2003

Christopher Arthur Parker

director · Resigned 28/07/2003

James Thomas Durrant Shaw

director · Resigned 13/10/2006

George Brooke Lewis

secretary · Resigned 26/07/2007

George Brooke Lewis

director · Resigned 04/10/2007

Lynn Anthony Wilson

director · Resigned 09/07/2008

Anthony Richard Gurney

director · Resigned 03/02/2013

George Reginald Charles Shaw

director · Resigned 22/06/2018

Philip Andrew Hall

director · Resigned 29/03/2019

Robert Owen Johnson

director · Resigned 14/02/2020

Hp Secretarial Services Limited

corporate secretary · Resigned 06/12/2021

Charges2 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 15/11/2016Registered 29/11/2016
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS FOR THE

Created 07/10/2011Registered 21/10/2011Satisfied 17/11/2016
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS FOR THE

Created 07/10/2011Registered 21/10/2011Satisfied 17/11/2016
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF THE GROUP

Created 07/10/2011Registered 12/10/2011Satisfied 17/11/2016
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 31/07/2008Registered 02/08/2008
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/05/2007Registered 02/06/2007Satisfied 10/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2007Registered 03/05/2007Satisfied 25/10/2018
charge
satisfied

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/09/2006Registered 23/09/2006Satisfied 25/10/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2005Registered 29/10/2005Satisfied 25/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2003Registered 05/02/2003Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2001Registered 13/12/2001Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 30/12/1999Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1997Registered 08/12/1997Satisfied 12/10/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Hall Farm Sywell Aerodrome
2026-06-09

HALL FARM SYWELL AERODROME

post townNorthampton
2026-06-09

NORTHAMPTON

officer appointedJONES, Janet
2026-06-09
officer appointedBLETSOE BROWN, Michael Harold
2026-06-09
officer appointedBLETSOE BROWN, Philip John
2026-06-09
officer appointedBLETSOE-BROWN, Amy Elizabeth
2026-06-09
officer appointedCONWAY, Jessica
2026-06-09
officer appointedFINDLAY, Meryl
2026-06-09
officer appointedHESLOP, Colin Bernard
2026-06-09
officer appointedHEWITT, Anthony Clive
2026-06-09
officer appointedJONES, Janet
2026-06-09
officer appointedSHAW, Simon Durrant
2026-06-09

CompanyRankvs 982+ SIC 01500 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£18.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£1.4M

Current Liabilities

£4.3M

Fixed Assets

£24.7M

Debtors

£178k

Profit After Tax

£259k

56avg. employees-8

Tax at Year End

Corp tax£94k
Dividends paid£263k

Balance Sheet

Bank loans & overdrafts£300k
Assets less current liabilities£21.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.32-£358k
20240.44+£4.6M
20230.19

Derived from filed accounts. Not audited figures.