UK Companies House feature
SLOANE HELICOPTERS LIMITED
Profile
- Company number
- 02347024
- Status
- Active
- Incorporation
- 1989-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Significant events
- “As part of a strategic review of base maintenance requirements and in light of staffing considerations and the high cost of operations in London, the Company made the decision to close its Elstree hangar during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AWENAT, William Jeremy Patrick | Director | 2006-02-01 | May 1958 | British |
| GEORGE, David Anthony | Director | — | May 1947 | British |
| GEORGE, George Jocelyn | Director | 2015-02-16 | Aug 1986 | British |
| UNDERWOOD, Simon Grant | Director | 2015-12-09 | Feb 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Arthur David Patrick | Secretary | 2012-08-01 | 2014-08-27 |
| REID, Colin Gordon | Secretary | — | 2012-04-30 |
| ABBEY, Mark Antony | Director | 2023-09-28 | 2024-06-17 |
| BENDONI, Giorgio | Director | 2005-08-23 | 2011-06-20 |
| BOWDEN, Michael Henry | Director | — | 2003-03-31 |
| CRASKE, Robert | Director | 1998-04-20 | 2001-08-01 |
| CREED, Michael | Director | 1996-04-01 | 2002-01-24 |
| DIXON, David Peter | Director | — | 1999-01-15 |
| JONES, Frederick Neville | Director | — | 1997-12-31 |
| MILLER, Michael John | Director | 2002-01-23 | 2011-09-21 |
| MORLEY, David Geoffrey Victor | Director | 1997-10-27 | 2006-02-10 |
| REID, Colin Gordon | Director | 1993-08-01 | 2012-04-30 |
| SANFORD, Richard Mornington | Director | — | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony George | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2023-01-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory