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The Children'S Air Ambulance

05550370

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ
Incorporated 31/08/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

John Charles Roger Tennent

director · Since 17/05/2022

British · United Kingdom · Age 61

Peta Wendy Wilkinson

secretary · Since 05/12/2024

Anthony Kevin Fradgley

director · Since 16/01/2026

British · England · Age 58

Former

Christine Johnstone

secretary · Resigned 30/11/2015

Paul Wilson

director · Resigned 17/05/2022

Christopher Faircliffe

director · Resigned 17/05/2022

John Leonard Williams

director · Resigned 17/05/2022

Timothy Sean Boxell

director · Resigned 02/12/2025

PSC Statements

no individual or entity with signficant control· 31/08/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Blue Skies House
2026-05-08

BLUE SKIES HOUSE

post townRugby
2026-05-08

RUGBY

officer appointedWILKINSON, Peta Wendy
2026-05-08
officer appointedFRADGLEY, Anthony Kevin
2026-05-08
officer appointedTENNENT, John Charles Roger
2026-05-08

CompanyRankvs 130507+ SIC 82990 peers
34

Financial strength17th percentile among SIC peers · 4/25
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
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How is this score calculated?
Financial strength4/25 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.

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History95 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
AP03

appoint person secretary company with name date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/09/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20162 pages · PDF
TM02

termination secretary company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20154 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20146 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
AP03

appoint person secretary company with name date

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
TM02

termination secretary company with name termination date

30/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
AP03

appoint person secretary company with name

07/02/20142 pages · PDF
TM02

termination secretary company with name

07/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20132 pages · PDF
AP03

appoint person secretary company with name

09/09/20131 page · PDF
Annual return

annual return company with made up date no member list

09/09/20136 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
Address changed

change registered office address company with date old address

09/09/20131 page · PDF
Address changed

change registered office address company with date old address

09/09/20131 page · PDF
Annual return

annual return company with made up date no member list

12/09/20127 pages · PDF
Director resigned

termination director company with name

11/09/20121 page · PDF
Director resigned

termination director company with name

11/09/20121 page · PDF
Director resigned

termination director company with name

11/09/20121 page · PDF
Director resigned

termination director company with name

11/09/20121 page · PDF
Accounts filed

accounts with accounts type full

16/05/201219 pages · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
Director appointed

appoint person director company with name

05/04/20122 pages · PDF
MEM/ARTS

memorandum articles

23/03/201226 pages · PDF
MEM/ARTS

memorandum articles

04/01/201218 pages · PDF
RESOLUTIONS

resolution

18/11/201124 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20116 pages · PDF
Director details changed

change person director company with change date

13/10/20113 pages · PDF
RP04

second filing of form with form type

01/09/20114 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201122 pages · PDF
Director resigned

termination director company with name

18/08/20112 pages · PDF
Director appointed

appoint person director company with name

09/08/20113 pages · PDF
Director appointed

appoint person director company with name

07/03/20114 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Director resigned

termination director company with name

28/01/20112 pages · PDF
Director appointed

appoint person director company with name

01/11/20103 pages · PDF
Director resigned

termination director company with name

26/10/20102 pages · PDF
Director resigned

termination director company

26/10/20102 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
AAMD

accounts amended with made up date

26/10/201014 pages · PDF
Annual return

annual return company with made up date no member list

06/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201014 pages · PDF
Accounts date changed

change account reference date company previous extended

13/04/20101 page · PDF
Annual return

annual return company with made up date no member list

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20099 pages · PDF
288b

legacy

18/02/20091 page · PDF
288b

legacy

16/02/20092 pages · PDF
363a

legacy

16/02/20093 pages · PDF
363a

legacy

16/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20099 pages · PDF
288a

legacy

04/10/20072 pages · PDF
287

legacy

20/08/20071 page · PDF
288b

legacy

14/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20079 pages · PDF
363s

legacy

07/01/20074 pages · PDF
288b

legacy

22/09/20061 page · PDF
Incorporated

incorporation company

31/08/200530 pages · PDF