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Aldenham Aviation Limited

00449314

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ELSTREE AERODROME, HERTS, WD6 3AR
Incorporated 09/02/1948

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Lord Vicary Tyser Aldenham

director · Since 11/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mrs Jessica Juliet Mary Allen-Back

director · Since 01/10/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jessica Juliet Mary Allen-Back

secretary · Since 27/10/2016

The Honourable Humphrey William Fell Gibbs

director · Since 05/11/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 37

Also on 2 other boards

The Honourable Theodore Harry Charles Gibbs

director · Since 26/07/2021

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 26

Also on 2 other boards

The Honourable Thomas Antony John Gibbs

director · Since 26/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Lord Vicary Tyser Aldenham

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 78

Holwell Manor, Holwell, Sherborne, DT9 5LE

Notified 28/10/2024

Former PSCs

The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon

Ceased 30/04/2022

Elstree Aerodrome Llp

Ceased 28/10/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/02/2025Registered 13/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/02/2025Registered 13/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 23/08/2021Registered 23/08/2021

CompanyRankvs 242+ SIC 52230 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees14/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£8.0M

Balance sheet strength

Cash

£791k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£807k

Fixed Assets

£6.9M

Debtors

£1.8M

19avg. employees+1

Director Loans(2024)

Directors owe company£0

Balance Sheet

Intangible assets£172k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£393k
2024+£357k

Derived from filed accounts. Not audited figures.