KLYNE AVIATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- KLYNE AVIATION LIMITED 2009-05-13 → present
- KLYNE AIR AVIATION LIMITED 2008-12-18 → 2009-05-13
- BIDEAWHILE 607 LIMITED 2008-12-04 → 2008-12-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MA Partners Audit LLP
- 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 Group's or the Parent 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.”
Group structure
- KLYNE AVIATION LIMITED · parent
- Klyne Aviation (Holdings) Limited 100%
- L.E.C. Marine (Klyne) Limited 100%
- Klyne Air Limited 100%
- Saxonair Charter Limited 100%
- Saxonair Flight Support Limited 100%
- Saxonair Aircraft Sales Limited 100%
- Saxonair Sales Ltd 100%
Significant events
- “The previous year profit was driven by the profit on disposal of an owned aircraft for £0.9m and a fair value uplift on the Group's property of £0.2m.”
- “Proceeds of £1.7m were received upon disposing of short-term unlisted investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEWING, John Paul | Director | 2025-11-20 | Dec 1963 | British |
| DURAND, Alexander Paschal | Director | 2018-02-21 | Apr 1969 | British |
| KLYNE, Bridget Claxton | Director | 2010-11-01 | Nov 1942 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLYNE, Bridget Claxton | Secretary | 2008-12-17 | 2023-07-05 |
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2008-12-04 | 2008-12-17 |
| AUSTIN, James St John | Director | 2008-12-04 | 2008-12-17 |
| HALLETT, Nicholas Paul, Mrr | Director | 2010-02-22 | 2019-11-29 |
| KLYNE, Roger | Director | 2008-12-17 | 2022-06-08 |
| BIRKETTS DIRECTORS LIMITED | Corporate Director | 2008-12-04 | 2008-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Julia Waveney Jayne Ley | Individual | Shares 25–50%, Voting 25–50% | 2025-11-25 | Active |
| Mr Paul Anthony James Klyne | Individual | Shares 25–50%, Voting 25–50% | 2025-11-25 | Active |
| Mrs Bridget Claxton Klyne | Individual | Shares 75–100% | 2016-04-30 | Ceased 2026-02-18 |
| Mr Roger Klyne | Individual | Shares 25–50% | 2016-04-30 | Ceased 2023-10-12 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 RESOLUTIONS Resolution
- 2025-12-02 MA Memorandum articles
- 2025-12-01 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-21 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | MA | incorporation | Memorandum articles | |
| 2025-12-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-11-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type group | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- 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