DEVON AIR AMBULANCE TRUST

5 SANDPIPER COURT, HARRINGTON LANE, EXETER, EX4 8NS

Company Number: 03855746
Incorporation date: 30-Sep-1999
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
51102 Non-scheduled passenger air transport





SUMMARY

This company is 24.6 years old and is currently active. The company has 10 active officers (directors or partners) who are or were officers of 40 other companies, 3 (7.5%) 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP 8,553,000
31-Dec-2017 GBP 9,741,000 3,418,000
01-Nov-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,000 18,000
31-Dec-2018 GBP 1,413,000 10,586,000 1,484,000
31-Dec-2017 GBP 788,000 10,875,000 1,224,000 21,901,000
01-Nov-2016 GBP 7,000 18,000

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 David Robert HAWES 16 Dec 2014 18 Apr 2024 1 - 0
Resigned Stephen John TUPPER 12 Dec 2007 16 Dec 2014 0 - 2
Resigned FOOT ANSTEY SARGENT SECRETARIAL LIMITED 30 Sep 1999 12 Dec 2007 1 - 274

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Eleanor Jane ADAMS 28 Sep 2023 Finance Director British 8 - 110 (0.0%)
Active Darrell Lee MANN 28 Sep 2023 Engineer British 7 - 72 (14.3%)
Active Richard Owen DAVIDSON 22 Sep 2022 Chief Executive British 1 - 00 (0.0%)
Active Anthony Michael CRAMP 22 Sep 2022 Managing Director British 2 - 00 (0.0%)
Active Victoria BURR 22 Sep 2022 Bank Official British 1 - 00 (0.0%)
Resigned William Anthony RICHARDSON 16 Dec 2021 07 Mar 2023 Company Director British 0 - 10 (0.0%)
Active Ann HOLMAN 25 Mar 2021 Executive Director British 3 - 10 (0.0%)
Active Ross HEMINGWAY 10 Dec 2020 Gp British 2 - 00 (0.0%)
Resigned Dominic Michael HAZELL 10 Dec 2020 07 Jul 2022 Physiotherapist British 0 - 10 (0.0%)
Resigned Justin Paul WYLIE 24 Sep 2020 30 Mar 2023 Strategy Consultant British 0 - 30 (0.0%)
Active Victoria Ruth SMILEY 26 Mar 2020 Civil Servant British 1 - 00 (0.0%)
Active William Lewis Fletcher MATTHEWMAN 26 Sep 2019 Investment Advisor British 1 - 00 (0.0%)
Resigned Nicholas Timothy JOHNSON 26 Sep 2019 06 Oct 2021 Solicitor British 1 - 50 (0.0%)
Active Julie HARRIS 28 Mar 2019 Chief Executive British 3 - 72 (20.0%)
Resigned Margaret DAVIES 28 Sep 2017 28 Sep 2023 Occupational Psychologist British 0 - 10 (0.0%)
Resigned Anthony John HUDSON 23 Mar 2017 10 Dec 2020 Hospital Doctor British 1 - 20 (0.0%)
Resigned Mark Russell WILLIAMS 23 Mar 2017 30 Mar 2023 Solicitor British 0 - 30 (0.0%)
Resigned Antony Robert NOON 24 Mar 2016 24 Mar 2019 Commercial Estate Agent British 3 - 20 (0.0%)
Resigned Rachel Margaret SHORT 24 Mar 2016 24 Mar 2019 Lawyer British 0 - 80 (0.0%)
Resigned Richard David PLUNKETT 17 Dec 2015 02 Jul 2020 Chartered Accountant British 1 - 62 (28.6%)
Resigned Stephen James TYRRELL 16 Apr 2015 08 Nov 2019 Management Consultant British 0 - 20 (0.0%)
Resigned William Martin PRICE 30 Oct 2014 11 Nov 2016 Retired British 0 - 40 (0.0%)
Resigned Lisa Anne HUMPHRIES 09 Dec 2013 11 Feb 2016 Company Director British 1 - 61 (14.3%)
Resigned Andrew Vernon APPELBOAM 28 Oct 2013 28 Oct 2016 Doctor British 0 - 20 (0.0%)
Resigned Matthew Keith SHEATHER 29 Jul 2013 29 Jul 2016 Solicitor British 1 - 10 (0.0%)
Resigned Barry Martin COLE 19 Sep 2012 28 Jun 2018 Retired British 1 - 71 (12.5%)
Resigned William Martin PRICE 10 Nov 2010 20 Feb 2014 Retired British 0 - 40 (0.0%)
Resigned Mark Philip TYLER 04 Aug 2010 19 Sep 2012 Media Consultant British 0 - 40 (0.0%)
Resigned Simon Mark DENTON 12 May 2010 12 May 2016 Accountant British 1 - 10 (0.0%)
Resigned Paul Richard PERSEY 15 Jul 2009 22 Feb 2012 Company Director British 0 - 185 (27.8%)
Resigned David CHARLESWORTH 15 Jul 2009 23 Feb 2010 Solicitor British 0 - 100 (0.0%)
Resigned John CASSON 16 Jul 2008 21 Jan 2010 Ceo & Company President British 6 - 63 (25.0%)
Resigned Hugh John LOMAS 16 Jul 2008 28 Jul 2014 Retired British 1 - 40 (0.0%)
Resigned Jacqueline DAWKINS 13 Feb 2008 01 May 2014 Recruitment Consultant British 1 - 40 (0.0%)
Resigned Lawrence George GLANVILLE 14 May 2007 22 Feb 2012 Farm Manager British 3 - 30 (0.0%)
Resigned Gillian Mary, Dr BRYCE 30 Apr 2007 29 Apr 2013 Consultant In Emergency Medicine British 1 - 10 (0.0%)
Resigned Adina HOLMES 26 Jul 2004 04 Aug 2010 Tax Accountant British 1 - 41 (20.0%)
Resigned Douglas Alexander SHOPLAND 18 Sep 2003 30 Sep 2009 Managing Director British 0 - 92 (22.2%)
Resigned Paul William Richard HEWSON 13 Jan 2003 13 Jan 2009 Consultant British 0 - 20 (0.0%)
Resigned Christopher John ECCLES 30 Sep 2002 30 Sep 2008 Chartered Surveyor British 2 - 154 (23.5%)
Resigned Susie FORD 14 Jan 2002 13 Feb 2008 Recruitment Consultant British 0 - 40 (0.0%)
Resigned Ian Victor STYLES 24 Jul 2001 02 Oct 2007 Director British 3 - 80 (0.0%)
Resigned John Kennedy GREGORY 24 Jul 2001 12 Dec 2007 Managing Director British 8 - 53 (23.1%)
Resigned Charlotte Ashburner WALLIKER 24 Jul 2001 18 Sep 2003 Self Employed Business Consult British 4 - 50 (0.0%)
Resigned Alasdair Arthur Campbell DOW 05 Oct 1999 01 Feb 2001 Doctor British 0 - 20 (0.0%)
Resigned Stephen Andrew MORSE 30 Sep 1999 22 Jul 2002 Solicitor British 5 - 7112 (15.8%)
Resigned Kevin Nigel SALTER 30 Sep 1999 22 Jul 2002 Chartered Accountant British 1 - 72 (25.0%)
Resigned Simon Phillip Charles BALDWIN 30 Sep 1999 22 Jul 2002 Consultant British 0 - 21 (50.0%)
Number of active directors: 10
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 3.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
11 JESMOND ROAD (MANAGEMENT COMPANY) LIMITED (01132596) - Active
HOLMESDALE FLAT MANAGEMENT COMPANY LIMITED (02154682) - Active
EXETER CHAMBER OF COMMERCE (1992) LIMITED (02702612) - Active
DEVON COMMUNITY FOUNDATION (03236918) - Active
PROJECT COSMIC (03308716) - Active
IDEAL FINAL RESULT CONSULTANTS LIMITED (03469956) - Active
OXFORD CREATIVITY LIMITED (03850535) - Active
DEVON AIR AMBULANCE TRUST (03855746) - Active
DEVON AIR AMBULANCE TRADING COMPANY LIMITED (03876276) - Active
SOUTH WEST BUSINESS COUNCIL C.I.C. (04146397) - Active
STRATEGIC INNOVATION LTD (04150444) - Active
V LEARNING NETWORK, TRADING AS STEP INTO LEARNING LTD (04327526) - Active
REGIONAL INFRASTRUCTURE FOR SOCIAL ENTERPRISE LTD (04699732) - Dissolved
RURAL FOCUS (05321323) - Dissolved
GRENADIER ESTATES LTD (05442100) - Active
SYSTEMATIC INNOVATION LTD (06135884) - Active
SOCIAL ENTERPRISE MARK CIC (07133698) - Active
ATASS SOLAR LIMITED (07325737) - Active
COLYTON GRAMMAR SCHOOL ACADEMY TRUST (07445493) - Active
EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED (08319999) - Active
ST MARGARET'S RESIDENCES (EXETER) LIMITED (08699395) - Active
GRENADIER CORNWALL LIMITED (08773857) - Active
PANSENSIC LIMITED (09053940) - Liquidation
GRENADIER 29 LIMITED (09105418) - Active
LOW CARBON OXYGEN LIMITED (09510670) - Active
PATERNOSTER (EXETER) LIMITED (09585219) - Active
GRENADIER EXMOUTH LIMITED (09627200) - Active
CITY SCIENCE CORPORATION LIMITED (09801932) - Active
GRENADIER HUB LIMITED (10344753) - Active
GRENADIER EMPEROR LIMITED (10404076) - Active
DO IT LIFE SOCIAL ENTERPRISE LTD (10709829) - Active
ADAMS CONTRACTING LTD (10741328) - Active
PANGENIC LTD (10951031) - Active
LEADERS THROUGH INNOVATION LTD (11478990) - Active - Proposal to Strike off
ENGAGED COMMUNITIES C.I.C. (12429727) - Active
ABERAERON CONSERVATION LIMITED (13912739) - Active
OXYGEN CONSERVATION HOLDINGS 1 LIMITED (14502737) - Active
MORNACOTT CONSERVATION LIMITED (14788378) - Active
SHROPHAM CONSERVATION LIMITED (14788380) - Active
OXYGEN CONSERVATION HOLDINGS 1B LIMITED (15023702) - Active
SIBLYBACK CONSERVATION LIMITED (15311055) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DEVON AIR AMBULANCE TRUST

no controlled companies

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
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52230-Service activities incidental to air transportation
52290-Other transportation support activities
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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
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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
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85590-Other education not elsewhere classified
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CORPORATE AERO MECH LIMITED 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER 08371766 2018-01-31 53,574 0
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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
DEVON AIR AMBULANCE TRUST 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 0.3% 2.1% 3.6% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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