SLOANE HELICOPTERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one