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Northumbria Aeronautical Collection Limited

01903986

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Old Washington Road, Sunderland, Tyne And Wear, SR5 3HZ
Incorporated 11/04/1985

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr David Charles

director · Since 09/10/2019

ENGINEERING CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr David Dellow

director · Since 26/06/2023

FACTORY WORKER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Kathryn Dellow

director · Since 26/06/2023

CLASSROOM ASSISTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

David Charles

director · Since 09/10/2019

British · United Kingdom · Age 63

David Dellow

director · Since 26/06/2023

British · United Kingdom · Age 61

Kathryn Dellow

director · Since 26/06/2023

British · United Kingdom · Age 64

Former

Ian Bowes

director · Resigned 30/08/1995

Paul Richard Hunt

secretary · Resigned 30/08/1995

Paul Richard Hunt

director · Resigned 30/08/1995

Stephen Roy Cartwright

director · Resigned 18/11/1998

Trevor John Shervington

director · Resigned 18/11/1998

Stephen Roy Cartwright

secretary · Resigned 18/07/1999

Charles Christopher Johnson

director · Resigned 06/02/2005

Thomas Peter Cummings

secretary · Resigned 06/02/2005

Gavin Norman Carr

director · Resigned 05/02/2006

Alexander Letham Murison

director · Resigned 04/04/2007

Steven Hancook

secretary · Resigned 12/09/2008

Brian Dixon

director · Resigned 11/06/2019

Keith Davison

director · Resigned 09/10/2019

Charles Christopher Johnson

director · Resigned 09/10/2019

Julie Charles

director · Resigned 28/03/2024

Persons with Significant Control

Mr David Charles

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 63

Old Washington Road, Tyne And Wear, SR5 3HZ

Notified 17/09/2019

Former PSCs

Mr Brian Dixon

Ceased 11/06/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Old Washington Road
2026-07-23

OLD WASHINGTON ROAD

post townTyne And Wear
2026-07-23

TYNE AND WEAR

officer appointedCHARLES, David
2026-07-23
officer appointedDELLOW, David
2026-07-23
officer appointedDELLOW, Kathryn
2026-07-23

CompanyRankvs 6111+ SIC 47190 peers
64

Financial strength63th percentile among SIC peers · 16/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£10k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£0
20242.01

Derived from filed accounts. Not audited figures.