UK Companies House feature
CRAWFORD AVIATION LIMITED
Profile
- Company number
- 02447229
- Status
- Active
- Incorporation
- 1989-11-28
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Crawford & Company have stated in writing that they will provide financial support for the period until 30 September 2026 to allow Crawford Aviation Limited to meet its financial commitments and pay its liabilities as they fall due.”
Subsidiaries
- Crawford Aviation Pte Limited · Singapore
Significant events
- “During the year certain intercompany liabilities totalling £112,128 were waived on instruction from the parent as part of a wider exercise to simplify UK subsidiary entities.”
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
1 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 2017-04-27 | Jan 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Henry George | Secretary | 2004-05-14 | 2004-09-17 |
| MASON, Colin Andrew | Secretary | 2004-09-17 | 2005-11-01 |
| PATERSON, Rowan Mark | Secretary | — | 1999-01-31 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1999-02-01 | 2004-05-14 |
| TUBB, Elizabeth Janet Mary | Secretary | 2005-11-01 | 2009-11-30 |
| WRIGHT, Christopher | Secretary | 2009-11-30 | 2018-02-26 |
| ANDREWS, Colin Sidney | Director | 1993-07-21 | 1993-07-21 |
| ANDREWS, Colin Sidney | Director | 1993-07-21 | 1997-06-17 |
| ANDREWS, Colin Sidney | Director | — | 1993-07-21 |
| BES, Philippe | Director | 1998-03-19 | 2009-02-12 |
| BURGE, Robert John | Director | 1996-08-26 | 2002-04-30 |
| CASTAGNO, John | Director | 2003-06-12 | 2005-10-17 |
| DE LA MORINERIE, Patrick | Director | 2003-06-12 | 2012-10-04 |
| GREGG, Peter Arthur | Director | — | 2000-06-30 |
| HADDON, Kenneth William | Director | — | 1993-07-21 |
| HARDY, Peter Nicholas | Director | 2000-06-30 | 2003-03-20 |
| JENNER, John Edward | Director | 2015-06-30 | 2017-04-18 |
| JOHNSON, Rex Anthony | Director | — | 1995-02-17 |
| JONES, Michael David | Director | 2009-03-19 | 2015-06-30 |
| LEMANSKI, Lucien Romuald | Director | — | 2007-07-01 |
| LIGHT, Trevor | Director | 2007-07-31 | 2017-09-21 |
| MCKEEMAN, Herbert Michael | Director | — | 2003-06-18 |
| MORGAN, James Duncan | Director | 1993-07-21 | 2001-05-31 |
| MURESS, Ian Victor | Director | 2015-06-30 | 2017-04-14 |
| PIGGOT, Geoff | Director | 2017-09-21 | 2018-07-26 |
| RIGBY, Kieran Lawrence | Director | 2017-06-12 | 2017-06-12 |
| RIGBY, Kieran Lawrence | Director | 2017-06-05 | 2019-12-18 |
| RIGBY, Kieran | Director | 2005-11-01 | 2015-06-30 |
| SOUTHAREWSKY, Corinne Jacqueline | Director | 2012-10-04 | 2015-12-15 |
| WARREN, Martin | Director | — | 1998-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbag Legacy Uk Ltd | Corporate entity | Shares 50–75%, ownership-of-shares-25-to-50-percent-as-trust, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Rbag Legacy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-18 | AD02 | address | change sail address company with old address new address |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2021-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-03 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-02-20 | TM01 | officers | termination director company with name termination date |
| 2020-01-10 | RP04CS01 | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.