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Heli Air Limited

02028932

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

WELLESBOURNE AIRFIELD LOXLEY LANE, WARWICK, CV35 9EU
Incorporated 17/06/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

51102
Non-scheduled passenger air transport
52230
Service activities incidental to air transportation

Officers

John Michalakis

director · Since 30/03/1999

TECHNICAL DIRECTOR

GREEK,BRITISH · ENGLAND · Age 64

Also on 1 other board

Stephen Andrew Bonney

secretary · Since 01/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Sean James Anderson Brown

director · Since 08/04/2008

PILOT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Brian Malcolm Kane

director · Since 01/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Samantha Anderson Littlewood

director · Since 01/04/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Richard David Raymond Packe

director · Since 01/04/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Richard Joseph Screen

director · Since 01/04/2015

COMMERCIAL PILOT

BRITISH · ENGLAND · Age 59

Deborah Anne Tonkins

director · Since 01/04/2015

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 68

Persons with Significant Control

British European Aviation Ltd

75–100% shares
75–100% votes

Wellesbourne Airfield, Loxley Lane, Warwick, CV35 9EU

Reg: 07396135 · England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 19/08/2024Registered 20/08/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 24/12/2020Registered 24/12/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/12/2020Registered 24/12/2020Satisfied 03/12/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 06/03/2018Registered 07/03/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/07/2017Registered 03/08/2017Satisfied 03/02/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/07/2017Registered 03/08/2017Satisfied 03/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2015Registered 06/05/2015
Charge
satisfied

SHAWBROOK BANK LTD

Created 09/04/2014Registered 26/04/2014Satisfied 18/08/2016
Charge
satisfied

SHAWBROOK BANK LTD

Created 12/03/2014Registered 19/03/2014Satisfied 18/08/2016
Charge
satisfied

SHAWBROOK BANK LTD

Created 29/01/2014Registered 12/02/2014Satisfied 18/08/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/04/2012Registered 09/05/2012Satisfied 02/05/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/09/2011Registered 04/10/2011Satisfied 25/02/2012
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2010Registered 06/08/2010
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 24/06/2010Registered 12/07/2010Satisfied 16/10/2010
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 04/05/2010Registered 08/05/2010Satisfied 16/10/2010
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 30/04/2010Registered 08/05/2010Satisfied 25/02/2012
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 30/11/2009Registered 03/12/2009Satisfied 15/07/2010
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 06/10/2009Registered 15/10/2009Satisfied 25/02/2012
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 01/10/2009Registered 07/10/2009Satisfied 02/05/2018
charge
satisfied

SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED

Created 30/07/2009Registered 18/08/2009Satisfied 15/07/2010
charge
satisfied

CHARLES EDWARD WILLOUGHBY PEEL

Created 08/06/2004Registered 24/06/2004Satisfied 02/05/2018
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/1998Registered 19/10/1998

CompanyRankvs 42+ SIC 51102 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
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 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.

Liquidity12/20 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£216k

Working capital

Current Assets

£4.9M

Current Liabilities

£4.7M

Fixed Assets

£2.2M

Debtors

£1.5M

48avg. employees

Balance Sheet

Intangible assets£226k
Assets less current liabilities£2.5M
Signed by Mr R D Packe 18/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£94k
20231.08-£283k
20221.49—

Derived from filed accounts. Not audited figures.