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Vectair Aviation (1995) Limited

03109845

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 04/10/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
55300
Recreational vehicle parks, trailer parks and camping grounds
56302
Public houses and bars

Officers

Henry William Elston

director · Since 09/09/2025

British · England · Age 37

Mark Seaton

director · Since 09/09/2025

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/1995

Jason Brian Keedy

director · Resigned 18/06/2010

Glen David Keedy

director · Resigned 18/06/2010

Kathryn Keedy

secretary · Resigned 10/06/2012

Kathryn Keedy

director · Resigned 10/06/2012

David Francis Keedy

director · Resigned 09/09/2025

Jason Brian Keedy

director · Resigned 09/09/2025

Rhodri John Marlow

director · Resigned 09/09/2025

Daniel Jarred

director · Resigned 09/09/2025

Persons with Significant Control

Leisure Park Management Limited

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

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 02765913 · England · Limited Company

Notified 01/01/2024

Former PSCs

Mr David Francis Keedy

Ceased 01/01/2024

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 09/09/2025Registered 10/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2023Registered 05/06/2023Satisfied 21/08/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2013Registered 15/06/2013Satisfied 29/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2010Registered 09/07/2010Satisfied 21/08/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Duo Level 6
2026-05-05

DUO LEVEL 6

post townLondon
2026-05-05

LONDON

officer appointedELSTON, Henry William
2026-05-05
officer appointedSEATON, Mark
2026-05-05

CompanyRankvs 1206+ SIC 47990 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 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 strength25/25 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

£7.7M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£5.2M

Current Liabilities

£4.1M

Fixed Assets

£9.0M

Debtors

£1.8M

43avg. employees+1

Tax at Year End

Corp tax£312k

Balance Sheet

Bank loans & overdrafts£746k
Assets less current liabilities£10.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.27+£729k
20231.02-£143k
20221.02+£191k
20211.17+£499k
20201.13+£372k
20191.16+£137k
20181.15

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
MA

memorandum articles

22/09/202531 pages · PDF
RESOLUTIONS

resolution

22/09/20251 page · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
PSC05

change to a person with significant control

18/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/202546 pages · PDF
MR04

mortgage satisfy charge full

29/08/20251 page · PDF
MR04

mortgage satisfy charge full

21/08/20251 page · PDF
MR04

mortgage satisfy charge full

21/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202510 pages · PDF
PSC05

change to a person with significant control

30/01/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
MR05

mortgage charge part release with charge number

21/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/05/20241 page · PDF
PSC02

notification of a person with significant control

30/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202377 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202311 pages · PDF
Director appointed

appoint person director company with name date

17/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202211 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20204 pages · PDF
PSC changed

change to a person with significant control

02/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202010 pages · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201911 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201711 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20154 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20158 pages · PDF
Director details changed

change person director company with change date

16/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20144 pages · PDF
Director details changed

change person director company with change date

08/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20134 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20138 pages · PDF
MR01

mortgage create with deed with charge number

15/06/201312 pages · PDF
Director appointed

appoint person director company with name

21/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20123 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20128 pages · PDF
Director resigned

termination director company with name

18/07/20121 page · PDF
TM02

termination secretary company with name

18/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20115 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20107 pages · PDF
Director appointed

appoint person director company with name

24/08/20102 pages · PDF
MG01

legacy

09/07/20109 pages · PDF
Director resigned

termination director company with name

21/06/20101 page · PDF
Director resigned

termination director company with name

21/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/200913 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
288c

legacy

10/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20087 pages · PDF
363a

legacy

23/10/20084 pages · PDF
288c

legacy

13/12/20071 page · PDF
363a

legacy

07/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20067 pages · PDF
363a

legacy

17/10/20063 pages · PDF
288c

legacy

17/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200514 pages · PDF
363a

legacy

10/10/20053 pages · PDF
288c

legacy

10/10/20051 page · PDF
288c

legacy

10/10/20051 page · PDF
363s

legacy

25/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20046 pages · PDF
288c

legacy

12/10/20041 page · PDF
288c

legacy

12/10/20041 page · PDF
288c

legacy

12/07/20041 page · PDF
287

legacy

31/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20035 pages · PDF
363s

legacy

09/10/20036 pages · PDF
288a

legacy

08/09/20032 pages · PDF
288a

legacy

08/09/20032 pages · PDF
88(2)R

legacy

08/09/20032 pages · PDF