HERITAGE AVIATION DEVELOPMENTS LIMITED

Active Mursley

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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HERITAGE AVIATION DEVELOPMENTS LIMITED

Other amusement and recreation activities n.e.c.

Founded 29 Nov 1996 Active Mursley, Milton Keynes, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 20 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £-205K £0 2024 year on year
Total assets £0
Total Liabilities £205K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harboury House Swanbourne Road, Mursley, Milton Keynes Buckinghamshire MK17 0JA

Full company profile for HERITAGE AVIATION DEVELOPMENTS LIMITED (03285882), an active company based in Mursley, Milton Keynes, United Kingdom. Incorporated 29 Nov 1996. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£205.05k

Total Liabilities

£205.05k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jonathon Nicholas WhaleySecretaryBritishUnknown22 Jan 1997Active
Jonathon Nicholas WhaleyDirectorBritishEngland7829 Nov 1996Active

Shareholders

Shareholders (1)

Watson And Ewen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathon Nicholas Whaley

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HERITAGE AVIATION DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
5 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
25 Oct 2024AccountsAnnual accounts made up to 28 Feb 2024
8 Nov 2023Confirmation StatementConfirmation statement made on 3 Nov 2023 with no updates
20 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

5 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 28 Feb 2024

8 Nov 2023 Confirmation Statement

Confirmation statement made on 3 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 20 Nov 2025

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 28 Feb 2024

1 years ago on 25 Oct 2024

Confirmation statement made on 3 Nov 2023 with no updates

2 years ago on 8 Nov 2023