DEA AVIATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DEA AVIATION LIMITED 2017-12-22 → present
- DIAMOND EXECUTIVE AVIATION LIMITED 2006-03-03 → 2017-12-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts and associated sensitivity analysis for the period beyond 12 months from the date of approval of the financial statements, which indicate that, in all reasonable scenarios, the Company will be able to operate within the group banking facilities and meet its liabilities as they fall due. As a result, at the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In December 2024 a further tranche of growth funding was approved and the facility entered into September 2023 increased substantially.”
- “On 25 March 2025 the group completed a restructuring which was an EMI share option scheme qualifying event and the accounting and disclosures in respect of these Share Based Payments, which included accelerated exceptional vesting charges, have been made in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Gerald Charles John | Director | 2015-07-31 | Nov 1970 | British |
| CUCKSEY, Richard Alan | Director | 2015-07-31 | Jun 1972 | British |
| HART, Paul Robert | Director | 2026-04-30 | Aug 1964 | British |
| O'CONNELL, Gavin Michael | Director | 2026-04-01 | Apr 1970 | British |
| PATOUNAS, Richard Paul Georges | Director | 2017-02-24 | May 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDAR, Maureen Ann | Secretary | 2010-01-01 | 2015-01-16 |
| DAWES, Christopher Paul | Secretary | 2006-04-04 | 2006-04-05 |
| RASTALL, Andrew | Secretary | 2006-04-05 | 2009-10-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-03 | 2006-03-03 |
| ALLEN, Joanna Claire | Director | 2021-01-04 | 2025-10-31 |
| BANKS-COOPER, Simon Andrew | Director | 2015-12-21 | 2023-03-23 |
| BEATTIE, Graeme | Director | 2015-07-31 | 2023-03-23 |
| BONDAR, Maureen Ann | Director | 2011-12-09 | 2012-09-29 |
| BONDAR, Peter | Director | 2006-04-03 | 2016-09-08 |
| CORTAZZI, William Julian | Director | 2015-07-31 | 2023-03-23 |
| DAWES, Christopher Paul | Director | 2006-04-05 | 2018-03-31 |
| ENGLISH, John Simon Campbell | Director | 2011-12-09 | 2016-10-19 |
| KING, Mark Andrew | Director | 2020-04-01 | 2023-03-23 |
| RASTALL, Andrew | Director | 2006-08-22 | 2009-01-24 |
| RASTALL, Andrew | Director | 2006-03-03 | 2006-04-05 |
| RIASTALL, Andrew | Director | 2006-04-04 | 2006-04-05 |
| TURLEY, Stephen William | Director | 2014-01-27 | 2023-03-23 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-03 | 2006-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dea Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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