BRISTOW HELICOPTER GROUP LIMITED

REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ

Company Number: 02641653
Incorporation date: 29-Aug-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport





SUMMARY

This company is 32.6 years old and is currently active. It is controlled by Bristow Aviation Holdings Limited. The company has negative equity (net assets) of GBP -9.4 million which has worsened since the previous year's figure of GBP 68.5 million. The latest reported revenue figure is GBP 2 million which is down -20% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -22.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies, 1 (3.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,038,586 -9,611,972 11,880,534 10,171,737 -77,870,146
31-Mar-2019 GBP 2,619,473 6,583,290 15,003,804 11,644,341 -23,876,820
31-Mar-2018 GBP 6,173,319 -60,569,289 14,181,705 11,682,242 -68,350,967


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 519,788 113,143,764 25,202,207 248,515,095 10,001,000 3,247,784 -22,636,677 -9,387,893
31-Mar-2019 GBP 637,673 334,091,068 102,900,079 267,124,934 10,001,000 3,247,784 55,233,469 68,482,253
31-Mar-2018 GBP 1,578,338 328,540,921 78,298,137 295,135,728 10,001,000 3,247,784 79,110,289 92,359,073

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher George MACFARLANE 31 Oct 2020 29 Mar 2024 1 - 0
Resigned James Lort HOWELL-RICHARDSON 06 Jan 2012 31 Oct 2020 0 - 1
Resigned Andrew MAGOWAN 27 Oct 2008 06 Jan 2012 0 - 31
Resigned Ian Blair MCINTOSH 04 Feb 1994 27 Oct 2008 Cs British 0 - 36
Resigned Ian Blair MCINTOSH 27 Oct 2008 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil Edward EBBERSON 31 Mar 2023 Director British 3 - 00 (0.0%)
Active James Richard PARKES 01 Oct 2020 Director British 2 - 00 (0.0%)
Resigned Russell John TORBET 09 Sep 2019 31 Mar 2023 Director, Uk Search And Rescue British 0 - 30 (0.0%)
Resigned Richard James LAKE 27 Mar 2018 23 Apr 2020 Director British 18 - 210 (0.0%)
Resigned James Lort HOWELL-RICHARDSON 15 Mar 2018 31 Oct 2020 Legal Counsel British 0 - 252 (8.0%)
Active Michael Peter NICOL 01 Mar 2018 Director British 5 - 50 (0.0%)
Resigned Daniel Clinton BOWDEN 26 Jul 2017 15 Mar 2018 Director Australian 0 - 80 (0.0%)
Resigned Akinbolaji Olaniyi ONI 18 Jul 2016 15 Mar 2018 Management Nigerian 0 - 10 (0.0%)
Resigned Chet Ozuruke AKIRI 07 Jun 2016 14 Jun 2016 Director American 0 - 72 (28.6%)
Resigned Timothy John ROLFE 11 Nov 2015 30 Sep 2020 Director, Aviation Safety British 1 - 60 (0.0%)
Resigned Oladapo Akinloye OYELEKE 03 Nov 2015 15 Mar 2018 Company Director British 2 - 40 (0.0%)
Resigned John CLOGGIE 15 May 2015 30 Jun 2017 Director British 0 - 236 (26.1%)
Resigned Duncan James MOORE 15 May 2015 16 Feb 2016 Director British 0 - 50 (0.0%)
Active Alan William George CORBETT 15 May 2015 Director British 13 - 152 (7.1%)
Resigned Daniel Clinton BOWDEN 15 May 2015 25 Aug 2015 Director Australian 0 - 80 (0.0%)
Resigned Michael Murdoch IMLACH 10 Feb 2012 18 Apr 2016 Director British 0 - 292 (6.9%)
Resigned George Alexander BRUCE 26 Feb 2008 02 Dec 2015 Finance Director British 0 - 174 (23.5%)
Resigned Pedro BLAZQUEZ 14 Oct 2005 14 Aug 2009 Director Spanish 1 - 72 (25.0%)
Resigned Richard David BURMAN 17 Nov 2004 10 Feb 2012 Managing Director British 2 - 234 (16.0%)
Resigned Allan BLAKE 01 Jul 2004 13 Nov 2015 Hr Director British 4 - 165 (25.0%)
Resigned Nicholas Charles, Capt MCDONALD GIBSON 01 Jul 2004 31 Dec 2005 Commercial Director British 0 - 20 (0.0%)
Resigned Michael William MEYER 01 Jul 2004 01 Jan 2006 Director Of Information Manage British 0 - 10 (0.0%)
Resigned Allan Cyril BROWN 01 Jul 2004 06 Apr 2005 Commercial Director British 0 - 173 (17.6%)
Resigned William TONER 01 Jul 2004 31 Jul 2006 Director Of European Ops British 0 - 41 (25.0%)
Resigned Roger Derek WILLIAMS WYNN 24 Jun 2004 31 Jan 2011 Aviation Executive British 0 - 30 (0.0%)
Resigned Nicholas Stephen HEWITT 24 Jun 2004 14 Oct 2005 Accountant British 1 - 72 (25.0%)
Resigned Peter Neville BUCKLEY 25 Jan 2001 24 Jun 2004 Accountant British 0 - 409 (22.5%)
Resigned Jonathan Harry CARTWRIGHT 05 Mar 1998 24 Jun 2004 Company Director British 1 - 5113 (25.0%)
Resigned Keith CHANTER 12 Sep 1997 01 Sep 2004 Director British 0 - 299 (31.0%)
Resigned Graeme Philip DENISON 25 Nov 1996 03 Dec 1996 Company Secretary British 2 - 7423 (30.3%)
Resigned Michael John BARRON 22 Nov 1996 30 Nov 1996 Solicitor British 0 - 224 (18.2%)
Resigned Stephen William PALFRAMAN 17 Apr 1996 21 May 1999 Finance Director British 0 - 233 (13.0%)
Resigned Colin Michael BROWN 05 Dec 1995 11 Dec 1996 Investment Banker British 0 - 2113 (61.9%)
Resigned Helmuth Werner Jurgen SCHMIDT-REPS 06 Jul 1995 11 Dec 1996 Airline Executive German 0 - 94 (44.4%)
Resigned Alan MACGREGOR 11 Dec 1991 24 Jan 1994 Company Director British 0 - 111 (9.1%)
Resigned Bryan COLLINS 13 Jul 1989 30 Apr 1996 Company Director British 0 - 151 (6.7%)
Resigned Norman Loch MURRAY 20 Jul 1988 11 Dec 1996 Investment Banker British 0 - 3915 (38.5%)
Resigned Stephen William PALFRAMAN 21 May 1999 Finance Director British 0 - 233 (13.0%)
Resigned Norman Loch MURRAY 11 Dec 1996 Investment Banker British 0 - 3915 (38.5%)
Resigned Alan MACGREGOR 24 Jan 1994 Company Director British 0 - 111 (9.1%)
Resigned Jonathan Harry CARTWRIGHT 24 Jun 2004 Company Director British 1 - 5113 (25.0%)
Resigned Peter Neville BUCKLEY 24 Jun 2004 Accountant British 0 - 409 (22.5%)
Resigned Robert Haldane, Lord SMITH OF KELVIN 05 Dec 1995 Invenstment Banker British 1 - 3212 (36.4%)
Resigned Bryan COLLINS 30 Apr 1996 Company Director British 0 - 151 (6.7%)
Number of active directors: 4
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRISTOW TECHNICAL SERVICES LIMITED (00520374) - Active
BRISTOW HELICOPTERS LIMITED (00551102) - Active
UNITED HELICOPTERS LIMITED (00552382) - Active
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED (00604403) - Active
CALEDONIAN HELICOPTERS LIMITED (00985151) - Active
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804) - Active
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309) - Active
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976) - Active
BRISTOW HELICOPTER GROUP LIMITED (02641653) - Active
SEVERN AVIATION LIMITED (02668308) - Active
CASTLE AIR GROUP LIMITED (02774334) - Active
AIR KILROE LIMITED (03038856) - Active
BRISTOW AVIATION HOLDINGS LIMITED (03234500) - Active
EASTERN AIRWAYS (UK) LIMITED (03468489) - Active
EASTERN AIRWAYS (EUROPE) LIMITED (03590808) - Active
STEADYCONTRAST LIMITED (03715496) - Active
EASTERN AIRWAYS INTERNATIONAL LIMITED (04082547) - Active
SAKHALIN BRISTOW AIR SERVICES LIMITED (04364566) - Active - Proposal to Strike off
AIR SOUTH WEST LIMITED (04638357) - Active
AVIA QUEST LIMITED (04807938) - Active - Proposal to Strike off
EASTERNHILL ESTATES LTD (05870737) - Active
BRISTOW AERIAL SOLUTIONS LIMITED (05931055) - Active
BRISTOW SOUTHEAST ASIA LIMITED (06400653) - Active
EASTERN AIRWAYS SHARE PLAN LIMITED (06451578) - Active
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED (07575233) - Active
BRISTOW AIRCRAFT LEASING LIMITED (10289512) - Active
VISASSET LTD (11928362) - Active
IMPIGRA AVIATION HOLDINGS LIMITED (12191979) - Active
GEOPROBER LIMITED (SC433077) - Active
DEVERON ASSOCIATES LTD. (SC471343) - Active
HOUSE OF TURIN LIMITED (SC475786) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-08-292015-08-292014-08-29
BRISTOW AVIATION HOLDINGS LIMITEDDEFERRED200,000,000
50.0%
200,000,000
10.5%
200,000,000
50%
BRISTOW AVIATION HOLDINGS LIMITEDORDINARY166,666,666
41.7%
1,666,666,666
87.7%
166,666,666
41.7%
BRISTOW AVIATION HOLDINGS LIMITEDDEFERRED33,333,304
8.33%
0
0%
0
0%
BRISTOW AVIATION HOLDINGS LIMITEDDEFERRED US0
0%
33,333,334
1.75%
33,333,334
8.33%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRISTOW HELICOPTER GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51102 Non-scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AIR CHARTER SERVICE GROUP LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 04028491 2018-01-31 475,527,000 9,377,000 51210-Freight air transport
BRISTOW HELICOPTERS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ 00551102 2018-03-31 356,766,630 -46,577,719
AIRTANKER SERVICES LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX 06279646 2017-12-31 169,289,000 7,322,000 51210-Freight air transport
52230-Service activities incidental to air transportation
52290-Other transportation support activities
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 04278474 2018-03-31 129,726,000 3,403,000
CHC SCOTIA LIMITED C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF 00936569 2018-04-30 121,742,000 -4,602,000
CHAPMAN FREEBORN AIRCHARTERING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 01053714 2017-12-31 112,781,295 752,000 51210-Freight air transport
CHAPMAN FREEBORN AIRCHARTERING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 01053714 2017-12-31 112,781,295 0 51210-Freight air transport
AIR CHARTER SERVICE LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 02525806 2018-01-31 112,120,000 1,221,000 51210-Freight air transport
TITAN AIRWAYS LIMITED ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN 02212225 2018-03-31 98,855,508 3,403,490 51210-Freight air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ 00604403 2018-03-31 90,150,331 -8,926,011
IMAGINE TRANSPORT LIMITED 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 09613466 2018-03-31 58,611,377 0
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9PA 02288275 2017-12-31 47,879,146 9,753,540
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX 03776034 2018-03-31 37,099,000 -3,026,000
BALKAN HOLIDAYS AVIATION LIMITED 19 CONDUIT STREET, LONDON, ENGLAND, W1S 2BH 05867241 2018-10-31 28,614,129 0
CHOBHAM HELICOPTERS LIMITED FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD 07270234 2018-06-30 637,976 0
WETHERBY MINIBUS & PRIVATE HIRE LTD DALE HOUSE 64 FINK HILL, HORSFORTH, LEEDS, ENGLAND, LS18 4DH 10738826 2018-04-30 123,962 0
AIR VEHICLE SYSTEMS LIMITED 25 ST. HUGHS ROAD, BUCKDEN, ST. NEOTS, CAMBS, PE19 5UB 05531774 2018-12-31 108,720 0
CITATION PILOT SERVICES LIMITED DUKES COURT 4, BOGNOR ROAD, CHICHESTER, PO19 8FX 09150247 2016-07-31 87,865 0
AJSB AVIATION LTD 14 MEADOW CLOSE, MILFORD, GODALMING, ENGLAND, GU8 5HN 09395161 2019-01-31 72,000 0 78300-Human resources provision and management of human resources functions
85590-Other education not elsewhere classified
TORQUIL AVIATION LIMITED FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD 06251038 2018-05-31 68,419 0
CORPORATE AERO MECH LIMITED 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER 08371766 2018-01-31 53,574 0
CORPAVIA LIMITED PALFREYS, 51 ORCHARD ROAD, SEER GREEN, BUCKINGHAMSHIRE, HP9 2XH 03326056 2018-02-28 50,903 0 62090-Other information technology service activities
CBM ASSOCIATES CONSULTING LIMITED 49A SATURDAY MARKET, BEVERLEY, ENGLAND, HU17 8AA 05571183 2017-08-31 42,427 0 71122-Engineering related scientific and technical consulting activities
BOSS MAINTENANCE LTD 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 10185934 2019-04-30 41,027 0
HFD AIRWORTHINESS SERVICES LTD 15 CHATSWORTH ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8DA 08591792 2018-09-30 40,979 0
STEVENS AVIATION LIMITED 49 PITTS LANE, EARLEY, READING, RG6 1BX 08787310 2018-11-30 35,425 0
FLYTECH AVIATION LIMITED 2 BEECH ROAD, LUTON, LU1 1DP 07859633 2018-11-30 31,828 0
EXQUISITE AIR CHARTER LIMITED C/O TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, RH4 1QX 06923646 2018-05-31 27,203 0
FINEST HOUR WARBIRDS LIMITED STABLE HIGH, DUNS TEW, BICESTER, ENGLAND, OX25 6JS 08904427 2018-02-28 26,934 0
IMA HANDLING LTD 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 08455099 2019-05-04 22,457 0
CRUISE CARS LTD 14 BRIDGE CROFT, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 9EF 09119945 2019-03-31 19,011 0
AEROPLANE LIMITED BRIDEWELL HOUSE, BRIDEWELL LANE, TENTERDEN, KENT, TN30 6FA 05243071 2018-09-30 18,396 0
GCSBD GROUP LIMITED TWO HOOTS LITTLE BROCKTON, WORTHEN, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY5 9JE 10637021 2019-02-28 18,312 0
GB AIRWAYS LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 09216399 2018-09-30 17,315 0 70229-Management consultancy activities other than financial management
AVIONS AEROBATIC LIMITED 66 HIGH STREET, TETSWORTH, THAME, ENGLAND, OX9 7AB 04158634 2019-02-28 17,174 0
WHIRLYBIRD LTD 1 WOOD LANE, BINFIELD, BERKSHIRE, RG42 4EX 08602654 2018-07-31 13,512 0
S J AVIATION LIMITED 3 COASTGUARD COTTAGES, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1RG 07559284 2018-03-31 9,240 0
FLY LLANBEDR LIMITED 49 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, ENGLAND, L40 0SA 08866828 2018-01-31 7,487 0 74909-Other professional, scientific and technical activities not elsewhere classified
85590-Other education not elsewhere classified
ZULU AIR LIMITED 5 PERCY STREET PERCY STREET, SUITE 1, LONDON, ENGLAND, W1T 1DG 08495563 2019-04-30 3,136 0
CRYSTAL JET LIMITED 21 KIRBY ROAD, GRETTON, NORTHANTS, UNITED KINGDOM, NN17 3DB 10527379 2018-12-31 1,234 0
N. G. AVIATION LIMITED 54 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1ND 03084101 2018-03-31 924 0
IDS AIRCRAFT LIMITED THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0PX 00931602 2018-09-30 412 0
JABCOM AVIATION LIMITED HOLMWOOD IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, ENGLAND, NR15 2XB 09251773 2018-10-31 0 0
MR AVIATION LIMITED 58 LONDON ROAD, BOZEAT, WELLINGBOROUGH, ENGLAND, NN29 7LZ 08584102 2018-06-30 0 0 51210-Freight air transport
ROMEO WHISKEY LIMITED THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE 02884618 2018-12-31 0 0
SH HELICOPTERS LIMITED 2 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8DA SC564671 2019-01-01 0 0 51210-Freight air transport
THE LONDON AEROBATIC COMPANY LIMITED STABLE HIGH, DUNS TEW, BICESTER, DUNS TEW, BICESTER, ENGLAND, OX25 6JS 04158165 2018-02-28 0 0
TRANS AIRCRAFT MAINTENANCE LTD 5 FIRBANK COURT, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5NB 05872848 2017-07-31 0 0
TROPICBIRD AVIATION LIMITED 1 PRIORY OAKS, 54 PARK LANE EAST, REIGATE, SURREY, ENGLAND, RH2 8HR 03550444 2018-12-31 0 0 70229-Management consultancy activities other than financial management
BABCOCK MISSION CRITICAL SERVICES LTD 33 WIGMORE STREET, LONDON, W1U 1QX 08010453 0000-00-00 0 0 96090-Other service activities not elsewhere classified
BRISTOW AVIATION HOLDINGS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ 03234500 0000-00-00 0 0
BRISTOW HELICOPTER GROUP LIMITED REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ 02641653 0000-00-00 0 0
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, UNITED KINGDOM, RH1 5JZ 12191979 0000-00-00 0 0
UNITED HELICOPTERS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ 00552382 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRISTOW HELICOPTER GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public