ltds.uk / companies / 12102834
REDWOOD AVIATION LTD
15 Cwrt Syr Dafydd, Llantwit Major, Wales, CF61 2SR
ActiveltdINC 2019SIC 52230
Company Information
Registered Address15 Cwrt Syr Dafydd, Llantwit Major, Wales, CF61 2SR
Incorporated15 July 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52230 — Service activities incidental to air transportation
Accounts & Filings
Accounts Next Due30 April 2023
Accounts Last Filed31 July 2021
Accounts Type31
Confirmation Next Due28 July 2026
Confirmation Last Filed14 July 2025
Financial history
| Metric | 2021 | 2020 |
|---|---|---|
| Net assets | £103 | — |
| Cash | £52 | — |
| Current assets | — | £2,549 |
| Fixed assets | £9,600 | £12,000 |
| Creditors | £-40,451 | £12,351 |
| Employees | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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