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Eastern Airways (Europe) Limited

03590808

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, B72 1UJ
Incorporated 01/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mr Richard James Lake Obe

director · Since 24/04/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Clifford Rodney Spink Cb Cbe Fcmi Fraes

director · Since 10/05/2019

DIRECTOR

ENGLISH · ENGLAND · Age 80

Also on 10 other boards

Richard James Lake Obe

director · Since 24/04/2009

British · United Kingdom · Age 65

Former

London Law Services Limited

corporate nominee director · Resigned 01/07/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/07/1998

Bryan Augustus Huxford

director · Resigned 14/05/2002

Bryan Augustus Huxford

secretary · Resigned 14/05/2002

Richard James Lake

director · Resigned 14/05/2002

Global Aviation Limited

corporate secretary · Resigned 28/04/2005

Global Aviation Holdings Limited

corporate director · Resigned 28/04/2005

P & B Investment Holdings Ltd

corporate secretary · Resigned 26/10/2007

John Derbyshire

secretary · Resigned 03/02/2012

John Derbyshire

secretary · Resigned 27/02/2013

Magnificent Obsessions Ltd

corporate director · Resigned 06/02/2014

P & B Investment Holdings Ltd

corporate director · Resigned 06/02/2014

Allan Russell Bowie

director · Resigned 07/10/2015

Michael Murdoch Imlach

director · Resigned 18/04/2016

Carl William Dixon

director · Resigned 10/07/2017

Bryan Augustus Huxford

director · Resigned 31/01/2018

Mark Adamson

secretary · Resigned 31/05/2018

James Lort Howell-Richardson

director · Resigned 10/05/2019

Alan William George Corbett

director · Resigned 10/05/2019

James Lort Howell-Richardson

secretary · Resigned 10/05/2019

Martin Leonard Blaze

director · Resigned 16/12/2019

Anthony Michael Burgess

director · Resigned 30/04/2021

Adam Jonathan Wheatley

director · Resigned 07/11/2022

Mark Charles Hutchinson

secretary · Resigned 30/11/2023

Mr Clifford Rodney Spink

director · Resigned 30/06/2026

Clifford Rodney Spink

director · Resigned 30/06/2026

Persons with Significant Control

Eastern Airways International Limited

Significant control

Schiphol House, Schiphol Way, Kirmington, DN39 6YH

Reg: 04082547 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Orient Industrial Holdings Limited

Significant control

C/O Bissell & Brown, Charter House, Sutton Coldfield, B72 1UJ

Reg: 11972429 · Companies House · Limited Company

Notified 01/05/2019

Former PSCs

Eastern Airways Share Plan Limited

Ceased 06/10/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/10/2021Registered 05/10/2021
Charge
outstanding

SANTANDER UK PLC

Created 15/02/2019Registered 19/02/2019

Change History

officer appointedLAKE OBE, Richard James
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Bissell & Brown Charter House
2026-07-27

C/O BISSELL & BROWN CHARTER HOUSE

post townSutton Coldfield
2026-07-27

SUTTON COLDFIELD

CompanyRankvs 340+ SIC 51101 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with Digita Accounts Production Advanced