# Vectair Aviation (1995) Limited

## Details

- **Company number:** [03109845](https://find-and-update.company-information.service.gov.uk/company/03109845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1995
- **Registered office:** DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds, [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Legacy Holdco Limited](/group/7202) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, Henry William, Mr. | director | 9 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Francis Keedy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2024 |
| Leisure Park Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,719,490 | £2,879,293 | 42 |
| 31 Dec 2023 | £6,990,278 | £2,140,413 | 42 |
| 31 Dec 2022 | £7,133,083 | £1,759,241 | 39 |
| 31 Dec 2021 | £6,941,932 | £2,591,092 | 40 |
| 31 Dec 2020 | £6,442,619 | £1,933,980 | 41 |
| 31 Dec 2019 | £6,070,515 | £1,629,696 | 40 |
| 31 Dec 2018 | £5,933,658 | £2,027,930 | 41 |
| 31 Dec 2017 | £5,394,723 | £1,579,160 | 46 |
| 31 Dec 2016 | £4,856,712 | £1,006,876 | 54 |
| 31 Dec 2013 | £3,965,696 | £1,440,664 | - |
| 31 Dec 2012 | £1,474,415 | £933,842 | - |



## Owned by

Vectair Aviation (1995) Limited → [Leisure Park Management Limited](/company/02765913) → [Legacy 7 Lakes Limited](/company/15872392) → [Legacy Manco Limited](/company/15872223) → [Legacy Topco Limited](/company/15872022) → [Legacy Jv Gp Limited](/company/15870959)




## Directors' other companies

- [ELSTON, Henry William](/person/5541710) - director at [Select Primecare Limited](/company/08426931)
- [ELSTON, Henry William](/person/5541710) - director at [Benton Care Limited](/company/08427205)
- [ELSTON, Henry William](/person/5541710) - director at [Greenleigh Care Home Limited](/company/08742365)
- [ELSTON, Henry William](/person/5541710) - director at [Beech Tree (Overton) Limited](/company/10601816)
- [ELSTON, Henry William](/person/5541710) - director at [Chapel Lodge Care Limited](/company/07261064)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care (Southern) Limited](/company/06299049)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Group Limited](/company/09262881)
- [ELSTON, Henry William](/person/5541710) - director at [DC Social Investments Bidco 1 Limited](/company/15408553)
- [ELSTON, Henry William](/person/5541710) - director at [Deer Capital Hartford Care Homes Limited](/company/15477411)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Limited](/company/04816268)



## Companies at the same address

- [Aluminium Dunkerque Acquireco Limited](/company/13415630) (13415630)
- [Argon Partners LLP](/company/OC456388) (OC456388)
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- [BCD Group Services Limited](/company/15777809) (15777809)
- [Bcpe Wellbeing Holdco One Limited](/company/17158979) (17158979)
- [Bcpe Wellbeing Holdco Two Limited](/company/17159273) (17159273)
- [Brean Leisure Park Ltd](/company/00971857) (00971857)
- [Brightholme Caravan Park Limited](/company/06371098) (06371098)
- [Bsch Master Iii Sub (Vol-Mgr) Ltd](/company/15996805) (15996805)
- [Bullish UK Custody Limited](/company/15941616) (15941616)



