RENDCOMB AERODROME LIMITED

Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
R

RENDCOMB AERODROME LIMITED

Other amusement and recreation activities n.e.c.

Founded 1 Mar 1990 Active London, England 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

RAPID 9756 LIMITED 1 Mar 1990 — 13 Aug 1990
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £4M £4M 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £22K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England

Full company profile for RENDCOMB AERODROME LIMITED (02475790), an active company based in London, England. Incorporated 1 Mar 1990. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£15.14k

Net Assets

£3.99M

Increased by £3.71M (+1312%)

Total Liabilities

£21.80k

Increased by £7.24k (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 4 (-80%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Victor Samuel Eric NormanDirectorBritishEngland7928 Aug 1991Active

Shareholders

Shareholders (6)

Morntane Ltd
74.8%
360,000
Aerosuperbatics Ltd
24.9%
120,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Nicholas Berkeley Mason

British

Active
Notified 8 Dec 2025
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Morntane Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Veeco Aero Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Significant Influence Or Control

Casey William Norman

Ceased 29 Oct 2024

Ceased

Casper Joe Norman

Ceased 29 Oct 2024

Ceased

Alexander Jesse Norman

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

MORNTANE LIMITED united kingdom
VEECO AERO LIMITED united kingdom
RENDCOMB AERODROME LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Rendcomb Aerodrome, Rendcombe COTSWOLD
Freehold-20 May 1991
Rendcomb Aerodrome, Rendcombe
Freehold
Added 20 May 1991
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Persons With Significant ControlNicholas Berkeley Mason notified as a person with significant control
12 Dec 2025Persons With Significant ControlCessation of Morntane Limited as a person with significant control on 8 Dec 2025
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
5 Dec 2024Persons With Significant ControlChange to Mr Casey William Norman as a person with significant control on 1 Jun 2016
13 Dec 2025 Persons With Significant Control

Nicholas Berkeley Mason notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation of Morntane Limited as a person with significant control on 8 Dec 2025

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

5 Dec 2024 Persons With Significant Control

Change to Mr Casey William Norman as a person with significant control on 1 Jun 2016

Recent Activity

Latest Activity

Nicholas Berkeley Mason notified as a person with significant control

5 months ago on 13 Dec 2025

Cessation of Morntane Limited as a person with significant control on 8 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Sept 2025

Confirmation statement made on 28 Aug 2025 with updates

8 months ago on 11 Sept 2025

Change to Mr Casey William Norman as a person with significant control on 1 Jun 2016

1 years ago on 5 Dec 2024