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Percival Aviation Limited

01458467

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Hampshire House, 3 Cartwright Drive, Fareham, PO15 5RJ
Incorporated 01/11/1979

Previously known as

Percival Associates Limited · until 18/02/1997

Compliance

Last accounts

30/11/2024

small

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

Industry

30300
Manufacture of air and spacecraft and related machinery
96090
Other personal service activities

Officers

Jason Gerritsen Dickey

director · Since 18/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Liza Ann Sabol

director · Since 07/04/2026

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Taylor Wessing Secretaries Limited

secretary · Since 01/05/2026

BRITISH

Also on 1085 other boards

Sarah Louise Wynne

director · Since 21/07/2026

AMERICAN · UNITED STATES · Age 52

Jason Gerritsen Dickey

director · Since 18/03/2025

American · United States · Age 44

Liza Ann Sabol

director · Since 07/04/2026

American · United States · Age 48

Taylor Wessing Secretaries Limited

corporate secretary · Since 01/05/2026

Reg: 04328885

Also on 1085 other boards

Sarah Louise Wynne

director · Since 21/07/2026

American · United States · Age 52

Former

Keith Percival

director · Resigned 31/08/1994

Irene Doris Percival

director · Resigned 21/01/2007

Irene Doris Percival

secretary · Resigned 05/12/2007

David Alan Hedley

director · Resigned 05/12/2007

James Ernest Marsh

director · Resigned 05/12/2007

Neil John Percival

director · Resigned 18/03/2025

Karen Percival

secretary · Resigned 18/03/2025

Christopher Mark Bench

director · Resigned 07/04/2026

Vp Secretarial Limited

corporate secretary · Resigned 07/04/2026

William Trotter Robinson

director · Resigned 07/04/2026

Persons with Significant Control

Jpe Acquisition Limited

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

4, Coleman Street, London, EC2R 5AR

Reg: 16309893 · Uk Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 18/03/2025

Transdigm Group Incorporated

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

1031, E. 9th Street, Cleveland, 44114

Reg: 41-2101738 · Nyse · Corporate

Notified 07/04/2026

Former PSCs

Mr Neil John Percival

Ceased 01/06/2017

Percival Avaition Group Limited

Ceased 18/03/2025

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 18/01/2019Registered 22/01/2019Satisfied 18/03/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Hampshire House
2026-08-09

HAMPSHIRE HOUSE

post townFareham
2026-08-09

FAREHAM

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-09
officer appointedDICKEY, Jason Gerritsen
2026-08-09
officer appointedSABOL, Liza Ann
2026-08-09
officer appointedWYNNE, Sarah Louise
2026-08-09

CompanyRankvs 39+ SIC 30300 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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 compliance5/15 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 30/11/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.4M

Fixed Assets

£422k

Debtors

£2.7M

57avg. employees+13

Tax at Year End

Corp tax£208k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20243.23+£261k
20232.02

Derived from filed accounts. Not audited figures.