# Golf Charlie Whiskey Limited

## Details

- **Company number:** [04235290](https://find-and-update.company-information.service.gov.uk/company/04235290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2001
- **Registered office:** EAST COTTAGE, ROUGHWOOD LANE, CHALFONT ST. GILES, HP8 4AA
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUIZ, Samuel John | director | 12 Feb 2022 |  |
| JAKINS, Andrew Anthony | director | 1 Nov 2022 | 20 Feb 2023 |
| MORAN, Brendon | director | 20 May 2022 | 20 Feb 2023 |
| MILLER, Steven Richard | director | 14 Apr 2021 | 20 Feb 2023 |
| FINCH, Paul | director | 1 Feb 2017 | 20 Feb 2023 |
| SOMERVILLE, Alan Gibson | director | 17 Apr 2013 | 20 Feb 2023 |
| BARNES, Paul | director | 28 Jun 2012 | 20 Feb 2023 |
| MITCHELL, Kevin Leonard | director | 15 Jun 2001 | 20 Feb 2023 |
| HEIDRICH, Ralph | director | 28 Jun 2012 | 1 Nov 2022 |
| WOOD, Dominic, Mr. | director | 2 Aug 2018 | 22 May 2022 |
| MELLER, David Brian | director | 19 Sep 2012 | 12 Feb 2022 |
| DRURY, Richard Graham | director | 1 Jun 2004 | 14 Apr 2021 |
| WELLINGS, Simon Richard | director | 1 Aug 2008 | 2 Aug 2018 |
| LARKIN, John Douglas Edward | director | 28 Jun 2012 | 1 Feb 2017 |
| GIDDINGS, Anthony Edward Buckland | director | 28 Jun 2012 | 17 Apr 2013 |
| ROGERS, Timothy John | director | 28 Jun 2012 | 19 Sep 2012 |
| BARNES, Paul Robert | director | 28 Jul 2012 | 29 Jul 2012 |
| DRURY, Richard Graham | secretary | 1 Jun 2004 | 28 Jun 2012 |
| NICKLIN, Roger Daniel | director | 15 Jun 2001 | 1 Aug 2008 |
| DOBLE, Peter George | secretary | 15 Jun 2001 | 1 Jun 2004 |
| DOBLE, Peter George | director | 15 Jun 2001 | 1 Jun 2004 |
| THORN, Rex Stuart | director | 15 Jun 2001 | 15 Jun 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Jun 2001 | 15 Jun 2001 |
| MARKS, Valerie Jean | secretary | 15 Jun 2001 | 15 Jun 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jun 2001 | 15 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel John Ruiz | ownership-of-shares-75-to-100-percent | 29 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£73,299 | - | 1 |
| 30 Jun 2024 | -£65,643 | - | 1 |
| 30 Jun 2023 | £77,287 | - | 1 |
| 30 Jun 2022 | £87,176 | - | 1 |
| 30 Jun 2021 | £80,594 | - | 1 |
| 30 Jun 2020 | £83,023 | - | 1 |
| 30 Jun 2019 | £85,731 | - | - |
| 30 Jun 2018 | £85,986 | - | - |
| 30 Jun 2017 | £84,954 | - | - |
| 30 Jun 2016 | £88,757 | - | - |
| 30 Jun 2015 | £93,294 | - | - |
| 30 Jun 2014 | £99,313 | £7,791 | - |
| 30 Jun 2013 | £104,407 | £639 | - |
| 30 Jun 2012 | £112,260 | £19,588 | - |