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Thames Valley Flying Club Limited

02061793

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

31 Old Windmill Way, Long Crendon, Aylesbury, HP18 9BQ
Incorporated 06/10/1986

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

John Edward Booth

secretary · Since 17/08/2012

John Edward Booth

director · Since 17/08/2012

British · England · Age 76

Mark Keith Jenkins

director · Since 05/06/2017

British · England · Age 63

Kevin Michael Curreri

director · Since 19/05/2023

British · England · Age 52

Former

Geoffrey S Samuel

director · Resigned 04/11/1993

Diane Margaret Connors

director · Resigned 10/10/1994

Austen Edward Hall

secretary · Resigned 18/11/1994

Austen Edward Hall

director · Resigned 18/11/1994

Roger Christopher Hopkinson

secretary · Resigned 04/12/1998

Roger Christopher Hopkinson

director · Resigned 04/12/1998

Austen Edward Hall

director · Resigned 29/08/2003

Malcolm Robert Gregory

director · Resigned 23/01/2004

Austen Edward Hall

secretary · Resigned 17/10/2004

David Rawlings

director · Resigned 19/12/2005

Patricia Colomb Ferdinands

director · Resigned 27/11/2006

Patricia Colomb Ferdinands

secretary · Resigned 27/11/2006

David Anthony Douglas Allgood

director · Resigned 12/12/2010

Ian Rowland Martin-Taylor

secretary · Resigned 04/03/2011

James Stephen Palmer

secretary · Resigned 17/08/2012

James Stephen Palmer

director · Resigned 17/08/2012

Robin James Clark

director · Resigned 22/04/2014

Christopher Sowter

director · Resigned 15/08/2016

Ian Rowland Martin-Taylor

director · Resigned 19/04/2023

Edward Seymour

director · Resigned 09/05/2024

Persons with Significant Control

Former PSCs

Mr Ian Rowland Martin-Taylor

Ceased 31/03/2021

Mr John Edward Booth

Ceased 31/03/2021

Mr Edward Seymour

Ceased 31/03/2021

PSC Statements

no individual or entity with signficant control· 08/04/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line131 Old Windmill Way
2026-05-05

31 OLD WINDMILL WAY

post townAylesbury
2026-05-05

AYLESBURY

officer appointedBOOTH, John Edward
2026-05-05
officer appointedBOOTH, John Edward
2026-05-05
officer appointedCURRERI, Kevin Michael
2026-05-05
officer appointedJENKINS, Mark Keith
2026-05-05

CompanyRankvs 177+ SIC 51102 peers
71

Financial strength77th percentile among SIC peers · 19/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.07× · 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 strength19/25 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.

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 30/09/2025

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£12k

Current Liabilities

£2k

Fixed Assets

£58k

0avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20257.07+£0
20257.07+£2k
20247.64-£6k
20233.50-£8k
20222.85-£13k
20212.87+£47k
20202.04
20193.73
2018-3.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

16/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20244 pages · PDF
Director details changed

change person director company with change date

28/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20244 pages · PDF
Director resigned

termination director company with name termination date

11/05/20241 page · PDF
AD02

change sail address company with old address new address

28/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/12/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20234 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/12/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20224 pages · PDF
AD02

change sail address company with old address new address

06/05/20221 page · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20213 pages · PDF
PSC08

notification of a person with significant control statement

08/04/20212 pages · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20195 pages · PDF
Director details changed

change person director company with change date

29/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20176 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20169 pages · PDF
AD02

change sail address company with new address

28/12/20161 page · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20147 pages · PDF
Director appointed

appoint person director company with name

23/04/20142 pages · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20148 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20136 pages · PDF
AD02

change sail address company with old address

04/01/20131 page · PDF
Director appointed

appoint person director company with name

04/01/20132 pages · PDF
Director resigned

termination director company with name

04/01/20131 page · PDF
AP03

appoint person secretary company with name

04/01/20132 pages · PDF
TM02

termination secretary company with name

04/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20127 pages · PDF
AP03

appoint person secretary company with name

13/01/20122 pages · PDF
Director appointed

appoint person director company with name

13/01/20122 pages · PDF
TM02

termination secretary company with name

13/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20107 pages · PDF
AD04

move registers to registered office company

29/12/20101 page · PDF
Director resigned

termination director company with name

29/12/20101 page · PDF
Address changed

change registered office address company with date old address

29/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201010 pages · PDF
AD03

move registers to sail company

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
AD02

change sail address company

11/01/20101 page · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20095 pages · PDF
363a

legacy

30/01/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20087 pages · PDF
363a

legacy

03/01/20085 pages · PDF
363a

legacy

04/01/20075 pages · PDF
353

legacy

04/01/20071 page · PDF
288a

legacy

10/12/20062 pages · PDF
288b

legacy

10/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20067 pages · PDF
363s

legacy

27/01/200611 pages · PDF
288b

legacy

06/01/20061 page · PDF
288a

legacy

06/01/20063 pages · PDF
287

legacy

06/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20057 pages · PDF
363s

legacy

20/01/200512 pages · PDF
288a

legacy

28/10/20042 pages · PDF
288b

legacy

28/10/20041 page · PDF
288b

legacy

04/02/20041 page · PDF
288c

legacy

26/01/20041 page · PDF
287

legacy

26/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20047 pages · PDF
363s

legacy

21/01/200411 pages · PDF
288a

legacy

21/01/20042 pages · PDF
288a

legacy

21/01/20042 pages · PDF
288a

legacy

12/01/20042 pages · PDF
288a

legacy

10/01/20042 pages · PDF
288b

legacy

13/10/20031 page · PDF
363s

legacy

08/03/200311 pages · PDF