UK Companies House feature
ESSEX & HERTS AIR AMBULANCE TRUST
Profile
- Company number
- 05397840
- Status
- Active
- Incorporation
- 2005-03-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' 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 Group's or the parent charitable 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.”
Subsidiaries
- Essex and Herts Flight For Life Lottery Limited · 1% held · England · operate weekly lotteries together with raffles
- Essex & Herts Air Ambulance Trading Limited · 1% held · England · conduct the Charity's trading activities
- Essex & Herts Flight For Life Lottery Operations Limited · 1% held · England · dormant
- Essex & Herts Flight For Life Lottery Critical Care Limited · 1% held · England · dormant
Significant events
- “In June 2024 our new AW169 aircraft became operational flying out of our Earls Colne airbase.”
- “To celebrate the arrival of our new aircraft we held a "Heli-bration" event at Hatfield House which attracted over 5,000 visitors.”
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
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALDER, Clare | Secretary | 2025-09-30 | — | — |
| HAYWARD, Darren Mark | Director | 2009-07-28 | Apr 1971 | British |
| MARFLEET, Roy John | Director | 2018-03-22 | May 1957 | British |
| MCHUGH, Tony | Director | 2025-06-25 | May 1965 | British |
| SMITH, Claire Louise | Director | 2018-09-20 | Jun 1978 | British |
| TENNENS, Michelle Ann | Director | 2022-12-07 | Mar 1967 | British |
| TROWER, Jonathan Charles Gosselin | Director | 2016-09-06 | May 1958 | British |
| TUNNINGLEY, Andrew James | Director | 2018-09-20 | Mar 1967 | British |
| WILLIAMS, Alwen, Dame | Director | 2025-09-24 | Dec 1957 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALIGA, Lesley | Secretary | 2015-10-26 | 2015-12-16 |
| BOUNDS, Andrew John | Secretary | 2006-10-31 | 2012-05-29 |
| CROZIER, David Stephen | Secretary | 2005-03-18 | 2006-10-31 |
| CURRY, Linda | Secretary | 2012-05-29 | 2015-10-28 |
| PLAYFORD, Brenda Patricia | Secretary | 2016-01-01 | 2025-09-15 |
| ARORA, Prakash Chandra | Director | 2005-03-18 | 2006-10-25 |
| CABORN, Philip Christopher | Director | 2006-10-26 | 2020-09-10 |
| COURTAULD, George | Director | 2005-08-23 | 2006-10-22 |
| DOBIE, Clare Juliet | Director | 2008-04-10 | 2018-09-20 |
| ESTRIN, Ellisa | Director | 2022-03-23 | 2025-11-20 |
| FORSYTH, Robert Simon | Director | 2006-11-30 | 2018-03-22 |
| FREIJ, Ramzi Mounir, Dr | Director | 2013-09-10 | 2025-02-13 |
| FREIJ, Ramzi, Dr | Director | 2006-09-28 | 2008-12-11 |
| GILHAM, Clive Martin | Director | 2017-04-25 | 2025-09-24 |
| GILHAM, Clive Martin | Director | 2015-04-21 | 2016-01-23 |
| PARKER ADCOCK, Kim Simone | Director | 2006-09-28 | 2010-02-23 |
| RICHARDS, Christopher Anthony | Director | 2005-03-18 | 2006-08-19 |
| RIDSDILL SMITH, Annalisa | Director | 2011-04-20 | 2024-03-20 |
| SHIPLEY, Brian Roy | Director | 2006-08-11 | 2015-12-14 |
| THURGOOD, Ian Kenneth | Director | 2005-07-01 | 2006-06-02 |
| WHITING, Robert John | Director | 2008-01-10 | 2012-06-30 |
| WILLIAMS, Stephen John | Director | 2005-03-18 | 2007-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Charles Gosselin Trower | Individual | significant-influence-or-control-as-trust | 2017-06-15 | Active |
| Mr Robert Simon Forsyth | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-22 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type group |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-25 | AP01 | officers | appoint person director company with name date |
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.