HELI AIR LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 19/12/2025

    Confirmation statement made on 2025-12-12 with no updates

    View PDF (3 pages)
  2. 03/12/2025

    Satisfaction of charge 020289320021 in full

    View PDF (1 pages)
  3. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (12 pages)
  4. 18/12/2024

    Confirmation statement made on 2024-12-12 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 84 days

26/12/2026Filing deadline

Next statement date
12/12/2026
Last statement dated
12/12/2025

See the full filing history

Financial performance

The latest figures HELI AIR LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.13M2024
9.04%vs 2023

2023: £1.04M

Total Assets

£9.18M2024
-5.88%vs 2023

2023: £9.76M

Cash in Bank

£38.97K2024
-52.19%vs 2023

2023: £81.50K

Total Liabilities

£6.04M2024
-8.76%vs 2023

2023: £6.62M

Employees

482024
0vs 2023

2023: 48

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 8.76% on 2023. See the full financial analysis for HELI AIR LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

512021
452022
482023
482024
YearEmployeesChange
2024480
202348+3
202245-6
202151–

Reported employee count decreased from 51 in 2021 to 48 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

19

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/10/2004–30/06/20080
Director30/03/1999–30/06/20030
Director01/04/2004–31/08/20070
Director01/04/2015–01/08/20210
Director30/03/1999–03/11/20210
Director01/04/2015–Present0
Director30/03/1999–Present1
Director01/04/2015–Present4
Director01/04/2015–Present1
Director03/05/1995–03/03/20115
Director06/02/2004–31/05/201528
Director01/04/2015–Present5
Director08/04/2008–Present7
Director01/08/2006–31/05/20156
Director03/10/2007–10/05/20111
Director06/02/2004–16/08/20062
Secretary01/08/2006–Present12
Director01/04/2015–Present2
Corporate Secretary29/10/2004–01/08/200612

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 12/10/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
19/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 19/12/2025
  • Charges and mortgagesLatest 03/12/2025

Filing timeline

  1. 19/12/2025

    Confirmation statement made on 2025-12-12 with no updates

    View PDF (3 pages)
  2. 03/12/2025

    Satisfaction of charge 020289320021 in full

    View PDF (1 pages)
  3. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (12 pages)
  4. 18/12/2024

    Confirmation statement made on 2024-12-12 with no updates

    View PDF (3 pages)
  5. 27/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)
  6. 20/08/2024

    Registration of charge 020289320023, created on 2024-08-19

    View PDF (26 pages)
  7. 19/12/2023

    Confirmation statement made on 2023-12-12 with no updates

    View PDF (3 pages)
  8. 21/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (11 pages)
  9. 21/12/2022

    Confirmation statement made on 2022-12-12 with no updates

    View PDF (3 pages)
  10. 12/10/2022

    Accounts for a small company made up to 2021-12-31

    View PDF (18 pages)

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to HELI AIR LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-scheduled passenger air transport) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Non-scheduled passenger air transport.Browse the listing

About HELI AIR LIMITED

A short description of the company, written from its Companies House record.

HELI AIR LIMITED is a private limited company registered in the United Kingdom, based in Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU. Companies House classifies its business as Non-scheduled passenger air transport, one of 2 SIC classifications on its record. It has been on the register for 40 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.13M and 48 employees.

HELI AIR LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HELI AIR LIMITED under 2 registered business activities: Non-scheduled passenger air transport (51.10/2 - SIC 2007) and Service activities incidental to air transportation (52.23 - SIC 2007).

HELI AIR LIMITED is recorded as active on the Companies House register, and has been on it since 17/06/1986.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.13M, total assets of £9.18M, cash in bank of £38.97K and total liabilities of £6.04M.

The most recent document on the record is dated 19/12/2025: Confirmation statement made on 2025-12-12 with no updates, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/12/2026.

Companies House lists 19 officers (8 currently in post) and 0 people with significant control.