Back to search

The British Helicopter Association Limited

00945248

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU
Incorporated 02/01/1969

Previously known as

British Helicopter Advisory Board Limited(The) · until 18/11/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Timothy Tanner Fauchon

secretary · Since 01/05/2016

Ty Darren Corley

director · Since 12/11/2018

British · United Kingdom · Age 56

George Jocelyn George

director · Since 05/09/2022

British · England · Age 39

Simon James Le Messurier Mitchell

director · Since 20/10/2022

British · United Kingdom · Age 60

Mark Christopher Stevens

director · Since 01/05/2023

British · United Kingdom · Age 71

Former

Stephen William Bond

director · Resigned 09/03/1992

John Paul Durrant

secretary · Resigned 01/04/1992

Thomas Abdy Collins

director · Resigned 28/10/1993

Terence David Burnal

director · Resigned 28/10/1993

Geoffrey Richard Day

director · Resigned 09/11/1995

David Graham Dollar

director · Resigned 06/03/1996

Philip Frederick Jocelyn Burton

director · Resigned 04/06/1997

Robin John Carlile Follis

director · Resigned 17/11/1999

Michael Howard Barrett

director · Resigned 12/12/2001

Stephen Alan Fincken

director · Resigned 12/12/2001

Andrew Charles Edgecombe

director · Resigned 12/12/2001

Peter James Barnes

director · Resigned 06/03/2002

John Peter William Friedberger

secretary · Resigned 25/03/2002

Brian Andrew Fanthom

director · Resigned 06/11/2003

Michael Robert Adam Swales

director · Resigned 13/01/2004

Simon Mark Glenarthur

director · Resigned 11/11/2004

Richard St John Whidborne

secretary · Resigned 11/03/2005

Merrick James Law Forsyth

director · Resigned 21/07/2005

William Jeremy Patrick Awenat

director · Resigned 02/11/2006

Godfrey Derek Bilton

director · Resigned 01/11/2007

Antoinette Mary Carey

director · Resigned 31/05/2009

David Nigel Arkell

director · Resigned 29/03/2010

Alan Thomas Davis

director · Resigned 09/06/2010

Simon Kenneth Cotterell

director · Resigned 09/01/2012

Nigel Christopher Barton

director · Resigned 09/01/2013

Christopher Anthony Alexander Forrest

director · Resigned 09/01/2013

Peter James Bond

director · Resigned 06/11/2014

Helen Belinda Freeman

director · Resigned 31/12/2015

Ian Michael Field

director · Resigned 06/04/2016

Henry George Peter Norton

secretary · Resigned 30/04/2016

Christopher Charles Cotton Coville

director · Resigned 03/11/2017

Jonathan David Allen Burgess

director · Resigned 11/12/2017

Clive Edward Mark Dickin

director · Resigned 06/03/2018

Andrew Charles Dixon

director · Resigned 01/11/2018

Robert Andrew Dyas

director · Resigned 27/02/2019

Richard David Grant

director · Resigned 06/06/2019

Austin David Craig

director · Resigned 02/12/2019

Oliver Michael Charles Dismore

director · Resigned 12/02/2021

David Anthony George

director · Resigned 21/07/2022

Christopher Charles Cooper

director · Resigned 05/04/2023

Gary Clark

director · Resigned 12/06/2023

William Jeremy Patrick Awenat

director · Resigned 19/07/2023

Timothy John Glasspool

director · Resigned 19/07/2023

Daryl Brown

director · Resigned 19/07/2023

Giorgio Bendoni

director · Resigned 19/07/2023

PSC Statements

no individual or entity with signficant control· 13/12/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit C2 West Entrance
2026-05-07

UNIT C2 WEST ENTRANCE

post townChobham, Woking
2026-05-07

CHOBHAM, WOKING

officer appointedFAUCHON, Timothy Tanner
2026-05-07
officer appointedCORLEY, Ty Darren
2026-05-07
officer appointedGEORGE, George Jocelyn
2026-05-07
officer appointedMITCHELL, Simon James Le Messurier, Dr
2026-05-07
officer appointedSTEVENS, Mark Christopher
2026-05-07

CompanyRankvs 91+ SIC 94120 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£227k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£226k

Working capital

Current Assets

£392k

Current Liabilities

£167k

Fixed Assets

£2k

4avg. employees+1

Balance Sheet

Assets less current liabilities£227k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£33k
20232.16-£12k
20222.14-£33k
20213.47-£10k
20204.09-£7k
20198.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20233 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Director resigned

termination director company with name termination date

20/10/20221 page · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

15/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20203 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Accounts filed

accounts with accounts type small

05/10/201912 pages · PDF
Director details changed

change person director company with change date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Accounts filed

accounts with accounts type small

24/09/201812 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director appointed

appoint person director company with name date

31/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Accounts filed

accounts with accounts type small

01/09/201714 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Director appointed

appoint person director company with name date

07/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Accounts filed

accounts with accounts type full

14/09/201611 pages · PDF
AP03

appoint person secretary company with name date

14/07/20162 pages · PDF
TM02

termination secretary company with name termination date

14/07/20161 page · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Annual return

annual return company with made up date no member list

07/01/201617 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201511 pages · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

15/12/201415 pages · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type full

18/09/201411 pages · PDF
Director resigned

termination director company with name termination date

30/07/20141 page · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
Annual return

annual return company with made up date no member list

09/01/201414 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201312 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director appointed

appoint person director company with name

08/07/20132 pages · PDF
Director appointed

appoint person director company with name

02/07/20132 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Director resigned

termination director company with name

03/06/20131 page · PDF
Director appointed

appoint person director company with name

15/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/04/20132 pages · PDF
Director resigned

termination director company with name

22/04/20131 page · PDF
Director resigned

termination director company with name

22/04/20131 page · PDF