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Sas (Kent) Limited

09884793

active
ltd
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)
  • 1 outstanding charge (-2)

Details

25 Templer Avenue, Farnborough, GU14 6FE
Incorporated 23/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Stephen Wright

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Michael Frank Williamson

director · Since 31/01/2024

FINANCIAL DIRECTOR/ CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Marwan Khalek

director · Since 31/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Mine Taylor

secretary · Since 27/02/2024

Stephen Wright

director · Since 31/01/2024

British · United Kingdom · Age 69

Marwan Khalek

director · Since 31/01/2024

British · United Kingdom · Age 66

Michael Frank Williamson

director · Since 31/01/2024

British · England · Age 69

Mine Taylor

secretary · Since 27/02/2024

Former

Antonius Henricus Peter Maria Schal Schaeken

director · Resigned 31/05/2019

Stuart David Anthony Tozer

director · Resigned 02/11/2020

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 12/08/2021

Robert William Ferrari

director · Resigned 31/01/2024

Louca Adam Farajallah

director · Resigned 01/02/2024

Harrison Clark (Secretarial) Limited

corporate secretary · Resigned 27/02/2024

Persons with Significant Control

Gama Aviation (Uk) Limited

75–100% shares

25, Templer Avenue, Farnborough, GU14 6FE

Reg: 01764148 · England And Wales · Limited Company

Notified 31/01/2024

Former PSCs

Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen

Ceased 31/01/2024

Specialist Aviation Services Limited

Ceased 31/01/2024

Kevin Robertus Van Den Nieuwenhuijzen

Ceased 31/01/2024

Charges1 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 09/03/2022Registered 11/03/2022Satisfied 10/05/2024
Charge
outstanding

KENT, SURREY & SUSSEX AIR AMBULANCE TRUST

Created 11/02/2016Registered 12/09/2020
Charge
satisfied

ABN AMRO LEASE N.V.

Created 11/02/2016Registered 12/02/2016Satisfied 08/04/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line125 Templer Avenue
2026-07-18

25 TEMPLER AVENUE

post townFarnborough
2026-07-18

FARNBOROUGH

CompanyRankvs 738+ SIC 52230 peers
32

Financial strength23th percentile among SIC peers · 6/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees10/15 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.

Longevity11/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.5M

Fixed Assets

£5.1M

2avg. employees

Balance Sheet

Bank loans & overdrafts£286k
Assets less current liabilities£3.7M
Prepared with Digita Accounts Production Advanced