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NORTH WEST HELICOPTERS LIMITED
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
ActiveltdINC 2008SIC 51102
Company Information
Registered Address5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Incorporated31 October 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 51102 — Unknown
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed30 June 2025
Accounts Type29
Confirmation Next Due12 December 2026
Confirmation Last Filed28 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-306,187 | £-209,741 | £-106,058 | £-40,002 | £3,732 | £1 | £1 | £1 | £1 | £1 | £1 |
| Cash | £8,180 | £5,492 | £17,368 | £3,889 | £14,011 | — | — | — | — | — | — |
| Current assets | £73,165 | £59,483 | £43,240 | £54,599 | £49,478 | — | — | — | — | — | — |
| Fixed assets | £1,609,802 | £1,620,893 | £1,348,707 | £1,333,990 | £1,581,152 | — | — | — | — | — | — |
| Creditors | £43,168 | £25,234 | £26,444 | £38,276 | £37,661 | — | — | — | — | — | — |
| Employees | 1 | 1 | 1 | 0 | 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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Previous Names
- NORTH WEST HISTORIC HELICOPTERS LIMITED 8 April 2010 to 12 December 2018
- NORTH WEST MILITARY HELICOPTERS LIMITED 10 December 2008 to 8 April 2010
- HELICOPTERS NORTH-WEST LIMITED 31 October 2008 to 10 December 2008
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