OSPREY AVIATION SERVICES (UK) LTD

BLACKWOOD HOUSE UNION GROVE LANE, UNION GROVE LANE, ABERDEEN, AB10 6XU

Previous name: BLACKWOOD SHELF (NO. 14) LIMITED (changed on 09-Jan-2015)

Company Number: SC492802
Incorporation date: 05-Dec-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport





SUMMARY

This company is 9.3 years old and is currently active. It is controlled by Ldc (Managers) Limited. The company has positive equity (net assets) of GBP 4.1 million which has decreased from the previous year's figure of GBP 4.1 million. The latest reported revenue figure is GBP 20.4 million which is up 20% on previous year's figure of GBP 16.3 million. Retained earnings is negative (GBP -5.1 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 36 other companies, 10 (27.8%) 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-Jun-2024
Accounts Filed: GROUP (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 20,352,345 2,922,614 1,769,479 414,134 739,001
30-Sep-2018 GBP 16,337,000 2,035,000 1,735,000 230,000 70,000
30-Sep-2017 GBP 14,639,000 2,012,000 24,000 1,746,000 182,000 108,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 6,319 6,319 4,589,350 18,474,857 45,651 434,867 -5,116,406 4,082,006
30-Sep-2018 GBP 2,000 195,000 1,145,000 21,754,000 43,000 408,000 -4,733,000 4,082,006,000
30-Sep-2017 GBP 365,000 947,000 21,889,000 43,000 408,000 -4,500,000 4,082,006,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2019 GBP 5.81% 29,518 478,791 508,309 20,603,819
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BLACKWOOD PARTNERS LLP 05 Dec 2014 28 Mar 2024 55 - 90

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Fraser Grant WILLOX 19 Sep 2022 Director British 3 - 00 (0.0%)
Active Robin Clive POWELL 03 Jan 2022 Director British 10 - 208 (26.7%)
Active Shaun STRAIN 09 Nov 2020 Director British 2 - 00 (0.0%)
Resigned William MCCALL 18 Apr 2019 24 May 2022 Company Director British 3 - 5722 (36.7%)
Resigned Neil James GAULD 17 Feb 2016 31 Mar 2017 Finance Director British 3 - 51 (12.5%)
Resigned Robert HILL 11 Feb 2015 31 Jan 2021 Operations Director British 0 - 20 (0.0%)
Resigned Mark GARDNER 11 Feb 2015 03 Jul 2020 Aircraft Engineer British 0 - 20 (0.0%)
Resigned James Lamb WILSON 11 Feb 2015 13 Jul 2016 Chartered Engineer British 1 - 143 (20.0%)
Resigned John Eason FORREST 11 Feb 2015 05 Jun 2020 Company Chairman British 2 - 5216 (29.6%)
Resigned Mark Robert KERR 11 Feb 2015 03 Jan 2022 Director British 3 - 132 (12.5%)
Active Jerry Thomas Patrick FRANCIS 20 Jan 2015 Accountant British 3 - 64 (44.4%)
Resigned Alastair Blackwood WYPER 05 Dec 2014 20 Jan 2015 Lawyer British 1 - 125 (38.5%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 17.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
L'ARCHE (01055041) - Active
ARDVAR SALMON LIMITED (01158624) - Liquidation
ROYAL BANK DEVELOPMENT CAPITAL LIMITED (01407013) - Active
ALLEN MUNRO TRANSPORT LIMITED (03299550) - Dissolved
SETON HOUSE GROUP LIMITED (04230439) - Dissolved
THE POWER INDUSTRIAL GROUP LIMITED (07545141) - Liquidation
EDM BUSINESS SERVICES HOLDINGS LIMITED (07656815) - Active
WRG WORLDWIDE LIMITED (07661987) - Active
RRP PARTNERS LIMITED (08133823) - Active
ANGUS INTERNATIONAL SAFETY GROUP LIMITED (08441763) - Active
EXPRESS ENGINEERING (GROUP) LIMITED (08606539) - Active
ADLER & ALLAN GROUP LIMITED (09091944) - Active
BACCHUS NEWCO LIMITED (10136498) - In Administration
FC REALISATIONS 2022 LIMITED (10267583) - Liquidation
ROCKET SCIENCE HOLDINGS LIMITED (10300031) - Liquidation
GINGER ACQUISITION COMPANY LIMITED (10442691) - Active
WILLIAMS TOPCO LIMITED (11383835) - Active
PROJECT BELIZE LIMITED (11579323) - Active
ENSCO 1327 LIMITED (11830874) - Active
MFS GROUPCO LIMITED (12048420) - Active
CHIANTI BIDCO LIMITED (12972859) - Active
CHIANTI HOLDINGS LIMITED (13075482) - Active
PAM HEALTHCARE LIMITED (13458429) - Active
WLX CONSULTING LTD (13705102) - Active
AQUAVISTA WATERSIDES TOPCO LTD (13771013) - Active
PRIORY HEALTH NO. 2 LIMITED (FC026136) - Active
PRIORY HEALTH NO. 1 LIMITED (FC026137) - Active
PLM DOLLAR GROUP LIMITED (SC157532) - Active
SNAP SPECIAL NEEDS ACTION PROJECT (SC182710) - Active
ROYAL BANK VENTURES INVESTMENTS LIMITED (SC205870) - Active
ROYAL BANK VENTURES LIMITED (SC205871) - Liquidation
RBDC INVESTMENTS LIMITED (SC208840) - Liquidation
DRUMBEG SALMON LIMITED (SC265019) - Active - Proposal to Strike off
OSPREY AVIATION SERVICES (UK) LTD (SC492802) - Active
DUNCAN AND TODD HOLDINGS LIMITED (SC588310) - Active
MJH PROPERTIES (NORTHERN) LIMITED (SC728996) - Active - Proposal to Strike off
RAMCO PIPETECH HOLDINGS LIMITED (SC747263) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-052017-12-052015-12-05
LDC (NOMINEES) LIMITEDA2 ORDINARY SHARES1,147,340
39.2%
1,147,340
40.3%
1,147,340
41.6%
LDC (NOMINEES) LIMITEDA1 ORDINARY SHARES637,660
21.8%
637,660
22.4%
0
0%
JERRY THOMAS PATRICK FRANCISB ORDINARY SHARES216,842
7.41%
216,842
7.62%
0
0%
JERRY THOMAS PATRICK FRANCISC ORDINARY SHARES192,930
6.59%
192,930
6.78%
192,930
6.99%
LDC PARALLEL (NOMINEES) LIMITEDA2 ORDINARY SHARES138,195
4.72%
138,195
4.85%
138,195
5.01%
ROBERT HILLC ORDINARY SHARES105,352
3.60%
78,803
2.77%
78,803
2.86%
JERRY THOMAS PATRICK FRANCISA PREFERENCE SHARES87,207
2.98%
87,207
3.06%
0
0%
LDC PARALLEL (NOMINEES) LIMITEDA1 ORDINARY SHARES76,805
2.62%
76,805
2.70%
0
0%
JOHN FORRESTC ORDINARY SHARES71,330
2.44%
71,330
2.51%
71,330
2.58%
ROBERT HILLA PREFERENCE SHARES47,620
1.63%
35,620
1.25%
35,620
1.29%
WILLIAM MCCALLC ORDINARY SHARES37,988
1.30%
0
0%
0
0%
JOHN FORRESTA PREFERENCE SHARES32,242
1.10%
32,242
1.13%
32,242
1.17%
JOHN FORRESTD ORDINARY SHARES30,089
1.03%
30,089
1.06%
30,089
1.09%
ROSS WADDAMSC ORDINARY SHARES27,173
0.929%
27,173
0.954%
27,173
0.985%
MARK GARDNERC ORDINARY SHARES27,173
0.929%
27,173
0.954%
27,173
0.985%
WILLIAM MCCALLA PREFERENCE SHARES17,171
0.587%
0
0%
0
0%
ROSS WADDAMSA PREFERENCE SHARES12,283
0.420%
12,283
0.431%
12,283
0.445%
MARK GARDNERA PREFERENCE SHARES12,283
0.420%
12,283
0.431%
12,283
0.445%
ROBERT HILLB ORDINARY SHARES5,684
0.194%
5,684
0.200%
5,684
0.206%
WILLIAM MCCALLD ORDINARY SHARES2,768
0.095%
0
0%
0
0%
JOHN FORRESTC ORDINARY SHARES0
0%
10,190
0.358%
0
0%
JERRY THOMAS PATRICK FRANCISA PREFERENCE SHARES0
0%
4,606
0.162%
0
0%
JOHN FORRESTD ORDINARY SHARES0
0%
2,768
0.097%
0
0%
LDC (NOMINEES) LIMITEDAL ORDINARY SHARES0
0%
0
0%
637,660
23.1%
JERRY THOMAS PATRICK FRANCISBORDINARY SHARES0
0%
0
0%
216,842
7.86%
LDC PARALLEL (NOMINEES) LIMITEDAL ORDINARY SHARES0
0%
0
0%
76,805
2.78%
JAMES LAMB WILSONC ORDINARY SHARES0
0%
0
0%
10,190
0.369%
JAMES LAMB WILSONA PREFERENCE SHARES0
0%
0
0%
4,606
0.167%
JAMES LAMB WILSOND ORDINARY SHARES0
0%
0
0%
2,768
0.100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OSPREY AVIATION SERVICES (UK) LTD

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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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
OSPREY AVIATION SERVICES (UK) LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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