ACC AVIATION GROUP LIMITED

09171949
Active Weybridge

Other service activities n.e.c.

2 employees website.com
Travel and transportation Other service activities n.e.c.
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ACC AVIATION GROUP LIMITED

09171949

Other service activities n.e.c.

Founded 12 Aug 2014 Active Weybridge, United Kingdom 2 employees website.com
Travel and transportation Other service activities n.e.c.

Previous Company Names

NEWACC (2014) LIMITED 12 Aug 2014 — 18 Apr 2019
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £10M £0 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £210K £0 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACC AVIATION GROUP LIMITED (09171949), an active travel and transportation company based in Weybridge, United Kingdom. Incorporated 12 Aug 2014. Other service 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£9.54M

Total Liabilities

£210.30k

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2014Acquisition

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,030,000 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2018550,000£0£0
26 Oct 2018300,000£0£0
13 Jul 201815,000£300£0.02
31 Mar 2016165,000£3k£0.02

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Newacc (2018) Limited
53.0%
British Smaller Companies Vct Plc
28.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newacc (2018) Limited

United Kingdom

Active
Notified 26 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWACC TRUSTEE LIMITED united kingdom
NEWACC (2018) LIMITED united kingdom
ACC AVIATION GROUP LIMITED Current Company
FLYACC GROUP LIMITED united kingdom
ACC AVIATION LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Robert Kenneth Watts as director on 28 Dec 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
12 Aug 2025OfficersAppointment of Mr David Shelton Williams as director on 23 Jul 2025
12 Aug 2025OfficersAppointment of Mr Robert Kenneth Watts as director on 23 Jul 2025
12 Aug 2025OfficersAppointment of Mr Charles James Wilcox as director on 23 Jul 2025
5 Jan 2026 Officers

Termination of Robert Kenneth Watts as director on 28 Dec 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

12 Aug 2025 Officers

Appointment of Mr David Shelton Williams as director on 23 Jul 2025

12 Aug 2025 Officers

Appointment of Mr Robert Kenneth Watts as director on 23 Jul 2025

12 Aug 2025 Officers

Appointment of Mr Charles James Wilcox as director on 23 Jul 2025

Recent Activity

Latest Activity

Termination of Robert Kenneth Watts as director on 28 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 12 Aug 2025 with no updates

10 months ago on 14 Aug 2025

Appointment of Mr David Shelton Williams as director on 23 Jul 2025

10 months ago on 12 Aug 2025

Appointment of Mr Robert Kenneth Watts as director on 23 Jul 2025

10 months ago on 12 Aug 2025

Appointment of Mr Charles James Wilcox as director on 23 Jul 2025

10 months ago on 12 Aug 2025