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London Executive Aviation Limited

03117502

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

LEA OFFICE BUILDING STAPLEFORD AERODROME, ROMFORD, RM4 1SJ
Incorporated 24/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr George Cristos Galanopoulos

director · Since 24/10/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Anthony George Medlock

secretary · Since 11/04/2014

Also on 4 other boards

Mr Robert Fisch

director · Since 01/09/2021

DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 54

Mr Anthony George Medlock

director · Since 09/12/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Michael James Berry

director · Since 06/09/2023

DIRECTOR

SOUTH AFRICAN · AUSTRALIA · Age 66

Bonwa

director · Since 01/12/2024

Persons with Significant Control

Executive Aviation Group Limited

75–100% shares

Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Reg: 03526156 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

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Charge
outstanding

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Charge
outstanding

BAL GLOBAL FINANCE (UK) LIMITED

Created 25/03/2020Registered 25/03/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/07/2018Registered 18/07/2018Satisfied 15/02/2022

CompanyRankvs 601+ SIC 51102 peers
31

Financial strength23th percentile among SIC peers · 6/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£8k

Cost of Sales

£23k

Admin Expenses

£4k

Profit After Tax

-£397

62avg. employees
Prepared with CCH Software