Back to search

Vermilion Aviation Ltd

03300974

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

Heath House Blackheath Lane, Blackheath, Guildford, GU4 8RB
Incorporated 10/01/1997

Previously known as

The Thoroughbred Grand Prix Limited · until 23/04/2013
Pacesetter Products Limited · until 24/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Paul Royston Brodie

director · Since 01/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Neil Talbot Morgan

director · Since 22/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr William Geoffrey Van Klaveren

director · Since 22/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Paul Royston Brodie

director · Since 01/08/2014

British · United Kingdom · Age 71

Neil Talbot Morgan

director · Since 22/02/2021

British · England · Age 64

William Geoffrey Van Klaveren

director · Since 22/02/2021

British · England · Age 51

Former

Nominee Directors Ltd

corporate nominee director · Resigned 17/02/1997

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 17/02/1997

Robert Charles Berridge

director · Resigned 26/04/1999

Stephen Gerard Lydon

director · Resigned 18/12/2000

Stuart Graham North

director · Resigned 22/05/2002

Stuart Graham North

secretary · Resigned 10/09/2002

Michael Whatley

secretary · Resigned 16/12/2010

Michael Whatley

director · Resigned 16/12/2010

John Anthony Smith

director · Resigned 31/03/2011

Richard John Eyre

director · Resigned 18/03/2013

Gordon Thomas Mckenzie

director · Resigned 16/07/2018

Daniel William Collins

director · Resigned 10/08/2020

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Heath House Blackheath Lane
2026-08-26

HEATH HOUSE BLACKHEATH LANE

post town → Guildford
2026-08-26

GUILDFORD

officer appointed → BRODIE, Paul Royston
2026-08-26
officer appointed → MORGAN, Neil Talbot
2026-08-26
officer appointed → VAN KLAVEREN, William Geoffrey
2026-08-26

CompanyRankvs 231+ SIC 51102 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

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

£356k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£25k

Current Liabilities

£20k

Fixed Assets

£351k

Debtors

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£356k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27-£7k
20241.75-£7k
20232.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20255 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20249 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20239 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/08/20229 pages · PDF
Confirmation statement

confirmation statement

14/03/20226 pages · PDF
SH02

capital alter shares subdivision

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20215 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20204 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20195 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/01/20195 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20146 pages · PDF
RESOLUTIONS

resolution

02/12/20148 pages · PDF
RP04

second filing of form with form type

01/12/20146 pages · PDF
Director appointed

appoint person director company with name date

01/08/20142 pages · PDF
Director appointed

appoint person director company with name date

01/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
Shares allotted

capital allotment shares

07/01/20144 pages · PDF
Shares allotted

capital allotment shares

30/05/20133 pages · PDF
CERTNM

certificate change of name company

23/04/20133 pages · PDF
Director resigned

termination director company with name

23/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20123 pages · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20113 pages · PDF
Director resigned

termination director company with name

02/04/20111 page · PDF
Director resigned

termination director company with name

02/04/20111 page · PDF
Accounts date changed

change account reference date company current shortened

29/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20113 pages · PDF
Director appointed

appoint person director company with name

21/12/20102 pages · PDF
Address changed

change registered office address company with date old address

21/12/20101 page · PDF
TM02

termination secretary company with name

21/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Address changed

change registered office address company with date old address

21/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20095 pages · PDF
Director details changed

change person director company with change date

21/11/20092 pages · PDF
Director details changed

change person director company with change date

21/11/20092 pages · PDF
363a

legacy

24/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20085 pages · PDF
363a

legacy

26/11/20072 pages · PDF
288c

legacy

26/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20075 pages · PDF
363a

legacy

07/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20065 pages · PDF
363s

legacy

07/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20055 pages · PDF
363s

legacy

04/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20045 pages · PDF
363s

legacy

30/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20035 pages · PDF
363s

legacy

08/01/20037 pages · PDF
288a

legacy

15/10/20022 pages · PDF
363s

legacy

15/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20025 pages · PDF
287

legacy

13/09/20021 page · PDF
288b

legacy

18/06/20021 page · PDF
288b

legacy

18/06/20021 page · PDF
288a

legacy

07/06/20022 pages · PDF
288a

legacy

07/06/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20015 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20015 pages · PDF
363s

legacy

09/05/20017 pages · PDF
288a

legacy

14/12/20002 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20006 pages · PDF
288a

legacy

08/02/20002 pages · PDF
288b

legacy

17/01/20001 page · PDF
363s

legacy

12/01/20006 pages · PDF
363s

legacy

11/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19987 pages · PDF
363s

legacy

09/02/19986 pages · PDF
288b

legacy

03/04/19971 page · PDF
288b

legacy

03/04/19971 page · PDF
287

legacy

03/04/19971 page · PDF