UK Companies House feature
DEVON AIR AMBULANCE TRADING COMPANY LIMITED
Profile
- Company number
- 03876276
- Status
- Active
- Incorporation
- 1999-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“This analysis has identified no material uncertainty in relation to going concern. ...the board's expectation is that it will continue to operate for at least the next 12 months. On that basis they consider the going concern basis to be appropriate for the company.”
Significant events
- “2024 can be seen as a significant success with more patients being treated than ever before and the excellent service provision continuing, as reflected by the outstanding rating provided by our first Care Quality Commission ('CQC') review in 2023.”
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
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWES, David Robert | Secretary | 2014-12-16 | — | — |
| ALLEN, Gregory Charles | Director | 2025-04-02 | Nov 1969 | British |
| CRAMP, Anthony Michael | Director | 2022-09-22 | Dec 1964 | British |
| DISMORE, Oliver Michael Charles | Director | 2023-03-08 | Mar 1958 | British |
| HAWES, David Robert | Director | 2019-06-06 | Jul 1981 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Lawrence George | Secretary | 2007-06-13 | 2007-06-13 |
| TUPPER, Stephen John | Secretary | 2007-12-12 | 2014-12-16 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Secretary | 1999-11-12 | 2007-12-12 |
| APPELBOAM, Andrew Vernon | Director | 2014-05-01 | 2016-10-28 |
| BEBBINGTON, Ryan | Director | 2023-11-28 | 2025-07-22 |
| BELL, Martin Roy | Director | 2019-06-06 | 2025-07-22 |
| BELL, Matthew James | Director | 2023-06-13 | 2025-07-22 |
| CREER, Caroline Mary | Director | 2007-06-13 | 2022-10-21 |
| DEASY, Graham John Denis | Director | 2000-03-28 | 2000-10-31 |
| DENTON, Simon Mark | Director | 2016-06-06 | 2019-11-07 |
| DIXON, Edward Patrick | Director | 2019-03-07 | 2022-06-01 |
| FORD, Susie | Director | 2002-07-22 | 2008-02-13 |
| FORTUNE, Ian Anthony | Director | 2025-04-02 | 2025-08-15 |
| GLANVILLE, Lawrence George | Director | 2007-06-13 | 2012-02-22 |
| HARE, Nigel Gordon | Director | 2019-06-06 | 2024-05-31 |
| HEMINGWAY, Ross | Director | 2021-03-11 | 2025-08-15 |
| HOLMES, Adina | Director | 2010-08-04 | 2015-12-01 |
| HOLT, Helena | Director | 2007-10-10 | 2025-03-31 |
| HUDSON, Anthony John, Dr | Director | 2017-11-30 | 2020-12-10 |
| HUMPHRIES, Lisa Anne | Director | 2014-05-01 | 2016-02-11 |
| LOMAS, Hugh John | Director | 2012-02-22 | 2018-06-08 |
| LUCAS, Sarah Louise | Director | 2023-11-28 | 2025-03-04 |
| NYE, Jillian | Director | 2023-09-12 | 2025-07-22 |
| PAVER, Lyn | Director | 2002-07-22 | 2007-07-13 |
| PAYNE, Ian James | Director | 2019-06-06 | 2021-10-31 |
| PROBERT, Edmund Arthur Whitmore | Director | 2012-02-22 | 2021-03-31 |
| PROWSE, David Laurence | Director | 2021-03-11 | 2024-12-11 |
| RICHARDSON, William Anthony | Director | 2015-06-09 | 2023-03-07 |
| RUSH, Steven | Director | 2021-12-02 | 2024-09-05 |
| SALTER, Kevin Nigel | Director | 2000-03-28 | 2002-07-22 |
| SHOPLAND, Douglas Alexander | Director | 2007-06-13 | 2010-07-02 |
| SMITH, Becky | Director | 2025-04-02 | 2025-08-15 |
| STEEVENSON, Nicola Claire | Director | 2018-09-06 | 2025-07-22 |
| TYRRELL, Stephen James | Director | 2015-04-16 | 2019-11-08 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Director | 2000-12-22 | 2002-07-22 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Director | 1999-11-12 | 2000-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Devon Air Ambulance Trust | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
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.