Ltd Facts The UK company register, as filed

Register entry · No. 00985151

CALEDONIAN HELICOPTERS LIMITED

Active Private Limited Company Incorporated 21 Jul 1970

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (7 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets USD 100,617,221.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REDHILL AERODROME, REDHILL, SURREY, ENGLAND, RH1 5JZ

    As filed with Companies House.

  2. Nature of business

    • 77351 Renting and leasing of air passenger transport equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. CALEDONIAN HELICOPTERS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — USD 2,687,709 — USD 100,617,221 0
31 Dec 2024 * — USD 2,703,646 — USD 97,929,512 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C MacFarlane · Director, named in the accounts to 31 Dec 2025
  • A Olubajo · Director, named in the accounts to 31 Dec 2025
  • A Corbett · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bristow Aviation Holdings Limited company · 3234500 · England Significant influence or control 6 Apr 2016 — —
United Helicopters Limited company · 552382 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALEDONIAN HELICOPTERS LIMITED still trading?

The register shows CALEDONIAN HELICOPTERS LIMITED as active.

What does CALEDONIAN HELICOPTERS LIMITED do?

It files the industry code 77351 (Renting and leasing of air passenger transport equipment).

When was CALEDONIAN HELICOPTERS LIMITED set up?

It was incorporated on 21 July 1970.

When are CALEDONIAN HELICOPTERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALEDONIAN HELICOPTERS LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House