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British European Aviation Limited

07396135

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

WELLESBOURNE AIRFIELD LOXLEY LANE, WARWICK, CV35 9EU
Incorporated 04/10/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70100
Activities of head offices

Officers

Stephen Andrew Bonney

secretary · Since 04/10/2010

Mr Sean James Anderson Brown

director · Since 29/06/2012

PILOT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

John Michalakis

director · Since 29/06/2012

TECHNICAL DIRECTOR

GREEK,BRITISH · ENGLAND · Age 64

Also on 1 other board

Richard David Raymond Packe

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Nicholas John Stuart Hawes

director · Since 01/04/2015

FARMER

BRITISH · ENGLAND · Age 63

Mr Charles Mccann

director · Since 01/01/2021

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 77

Also on 10 other boards

Mrs Amy Rose Packe

director · Since 01/12/2021

MANAGER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Phillippa Browne

director · Since 12/08/2025

HEAD OF TRAINING

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Sean James Anderson Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Wellesbourne Airfield, Loxley Lane, Warwick, CV35 9EU

Notified 06/04/2016

Mr Charles Edward Willoughby Peel

25–50% shares
25–50% votes

British · England · Age 81

Wellesbourne Airfield, Loxley Lane, Warwick, CV35 9EU

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/11/2020Registered 18/11/2020Satisfied 01/12/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/02/2020Registered 26/02/2020Satisfied 03/02/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/12/2019Registered 14/01/2020Satisfied 26/11/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2019Registered 22/10/2019

CompanyRankvs 47+ SIC 46140 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.06× · 20/20
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 strength24/25 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.

Liquidity20/20 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

misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the group's and the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or the parent company or to c

Key FinancialsYear ending 31/12/2019

Net Worth

£3.3M

Balance sheet strength

Cash

£801

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£195k

Fixed Assets

£3.1M

Debtors

£152k

Profit After Tax

-£76k

119avg. employees

Tax at Year End

Corp tax£10k

People Costs

Wages & salaries£1.3M
NI contributions£260k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
201911.06

Derived from filed accounts. Not audited figures.