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Willis Aviation Services Limited

14002276

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Hangar 2 Teesside International Airport, Darlington, DL2 1NJ
Incorporated 25/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Austin Chandler Willis

director · Since 25/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Caroline Vandedrinck

director · Since 30/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Garry Anthony Failler

director · Since 24/06/2025

COMPANY DIRECTOR

AMERICAN,CANADIAN · UNITED STATES · Age 68

Also on 2 other boards

Mark Pemberton

director · Since 24/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Caroline Vandedrinck

director · Since 30/01/2025

American · United States · Age 56

Mark Pemberton

director · Since 24/06/2025

British · United Kingdom · Age 51

Garry Anthony Failler

director · Since 24/06/2025

American,Canadian · United States · Age 68

Marco Aurelio Gallinaro

director · Since 16/06/2026

Belgian · England · Age 53

Former

Thomas James Vince

director · Resigned 25/03/2022

Gary Anthony Failler

director · Resigned 30/01/2025

Norose Company Secretarial Services Limited

corporate secretary · Resigned 01/05/2025

Dean Michael Poulakidas

director · Resigned 12/06/2025

Brian Richard Hole

director · Resigned 24/06/2025

Austin Chandler Willis

director · Resigned 16/06/2026

Persons with Significant Control

Willis Lease Finance Corporation

75–100% shares
75–100% votes
Appoint directors

773 San Marin, Drive Suite 2215, Novato, 94998

Reg: 2870540 · Nasdaq · Corporate

Notified 25/03/2022

Former PSCs

Norose Company Secretarial Services Limited

Ceased 25/03/2022

Change History

officer appointedFAILLER, Garry Anthony
2026-09-10
officer appointedGALLINARO, Marco Aurelio
2026-09-10
officer appointedPEMBERTON, Mark
2026-09-10
officer appointedVANDEDRINCK, Caroline
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Hangar 2 Teesside International Airport
2026-09-10

HANGAR 2

post townDarlington
2026-09-10

DARLINGTON

CompanyRankvs 880+ SIC 52230 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

-£13.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

-£9.1M

Bottom line earnings

Net Current Assets

-£52.0M

Working capital

Current Assets

£10.4M

Current Liabilities

£62.4M

Fixed Assets

£39.4M

Debtors

£6.7M

Admin Expenses

£5.9M

Profit After Tax

-£9.6M

139avg. employees+138

People Costs

Wages & salaries£12.6M

Balance Sheet

Assets less current liabilities-£12.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£0
20250.17-£9.6M
20240.33-£7.9M
20231.31

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type full

10/08/202628 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20265 pages · PDF
RESOLUTIONS

resolution

13/01/20261 page · PDF
Shares allotted

capital allotment shares

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/12/202520 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
TM02

termination secretary company with name termination date

01/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202420 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/02/202419 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20235 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

22/04/20221 page · PDF
PSC02

notification of a person with significant control

29/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20221 page · PDF
PSC07

cessation of a person with significant control

25/03/20221 page · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Director resigned

termination director company with name termination date

25/03/20221 page · PDF
Incorporated

incorporation company

25/03/202220 pages · PDF