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Heart Of England Air Ambulance Limited

16197685

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ
Incorporated 21/01/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

86210
General medical practice activities

Officers

Mr John Charles Roger Tennent

director · Since 27/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Mrs Peta Wendy Wilkinson

secretary · Since 27/06/2025

Mr Anthony Kevin Fradgley

director · Since 16/01/2026

BRITISH · ENGLAND · Age 58

Also on 8 other boards

John Charles Roger Tennent

director · Since 27/06/2025

British · United Kingdom · Age 61

Peta Wendy Wilkinson

secretary · Since 27/06/2025

Anthony Kevin Fradgley

director · Since 16/01/2026

British · England · Age 58

Former

Peta Wendy Wilkinson

director · Resigned 27/06/2025

Timothy Sean Boxell

director · Resigned 02/12/2025

Persons with Significant Control

The Air Ambulance Service

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

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ

Reg: 04845905 · Register Of Companies For England And Wales · Private Company Limited By Guarantee

Notified 21/01/2025

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Blue Skies House
2026-08-22

BLUE SKIES HOUSE

post town → Rugby
2026-08-22

RUGBY

officer appointed → WILKINSON, Peta Wendy
2026-08-22
officer appointed → FRADGLEY, Anthony Kevin
2026-08-22
officer appointed → TENNENT, John Charles Roger
2026-08-22

CompanyRankvs 21642+ SIC 86210 peers
20

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity2/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House