REDHILL AERODROME VENTURES LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £8.36M £104.77K 2023 year on year

Total assets £10.39M £444.75K 2023 year on year

Total Liabilities £2.03M £339.98K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Terminal Building Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5YP

Credit Report

Discover REDHILL AERODROME VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£803.13k

Increased by £6.80k (+1%)

Net Assets

£8.36M

Decreased by £104.77k (-1%)

Total Liabilities

£2.03M

Decreased by £339.98k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 2 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

4 Allotments 1,750,001 Shares £3.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jun 2019	ORDINARY	500,000	£1.20m	£2.4
29 Nov 2017	ORDINARY	666,667	£1.60m	£2.4
15 Dec 2016	ORDINARY	166,667	£400k	£2.4
11 Jul 2016	ORDINARY	416,667	£500k	£1.2

Officers

8 active 11 resigned

Show resigned officers

						Status
Andrew Hillyer Scott	Director	British	United Kingdom	73	26 Jul 1992	Active
Andrew Jonathan Stone	Director	British	England	55	8 Apr 2008	Active
Charles Robert Henry Stone	Director	British	England	59	3 May 2005	Active
David Richard John Francis Macaire	Director	British	Scotland	56	8 Apr 2008	Active
Graeme Lafferty	Director	British	England	50	1 Jul 2025	Active
Hugh Colleton Godsal	Director	British	United Kingdom	60	3 May 2005	Active
Nicholas Simon Stagg	Director	British	United Kingdom	66	1 Jul 2019	Active
Thomas William Slack	Director	British	United Kingdom	61	21 Oct 2015	Active

Shareholders

Shareholders (28)


Susanna Macaire Settlement	2.2%	171,339	Ordinary	18 Aug 2022
Susanna Macaire -bustamante	1.2%	96,767	Ordinary	18 Aug 2022
South East Properties (redhill) Ltd	0.9%	73,329	Ordinary	18 Aug 2022

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

REDHILL AERODROME VENTURES LIMITED Current Company

NUTFIELD NURSERIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REDHILL AERODROME LIMITED united kingdom shares 75 to 100 percent

REDHILL AERODROME TRADING LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
19 Aug 2025	Officers	Termination of David Douglas Burke as director on 2025-08-08	View(1 page)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with no updates	View(3 pages)
7 Jul 2025	Officers	Appointment of Mr Graeme Lafferty as director on 2025-07-01	View(2 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)