R.E.P. Air Services Limited
Overview
R.E.P. Air Services Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is R.E.P. Air Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Gareth Bott | Director | 2018 | 8 yrs |
| Sara Pellicciari | Director | 2018 | 8 yrs |
Recent news and events
From the public record
- 14 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Gareth Bott | Director | 21 August 2018 | No other current boards on our record |
| Sara Pellicciari | Director | 21 August 2018 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Derek Thomas White | Director | 19 September 2006 | 30 September 2021 |
| Gareth Clive Bott | Director | 25 April 1997 | 4 May 2020 |
| Jacqueline Vivienne Bott | Director | 20 March 2002 | 30 June 2011 |
| John Richard King | Company secretary | 25 April 1997 | 20 March 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen Gareth Bott Director · appointed 2018
- Sara Pellicciari Director · appointed 2018
Directors past 6 years
- Stephen Gareth Bott Director · appointed 2018
- Sara Pellicciari Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephen Gareth Bott Director · appointed 2018
- Sara Pellicciari Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is R.E.P. Air Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £1.73m | £1.76m | £1.32m | 15 |
| 31 March 2024 | - | Not reported | Not reported | £1.42m | £1.46m | £933.53k | 13 |
| 31 March 2023 | - | Not reported | Not reported | £1.09m | £1.11m | £612.44k | 13 |
| 31 March 2022 | - | Not reported | Not reported | £926.47k | £951.07k | £525.65k | 12 |
| 31 March 2021 | - | Not reported | Not reported | £724.09k | £742.60k | £441.44k | 12 |
| 31 March 2020 | - | Not reported | Not reported | £2.69m | £2.71m | £2.49m | 13 |
| 31 March 2019 | - | Not reported | Not reported | £2.49m | £2.51m | £2.22m | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £1.98m | £2.01m | £1.55m | 11 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 14 April 2026
- Next confirmation statement due
- 28 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03359905
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 April 1997
- Registered office
- 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 14 April 2026
- Next confirmation statement due
- 28 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
116iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 116 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 115 other companies. 116 of the 116 are active.Show moreShow fewerShow all 115 →
Same sector and place
86iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.86 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the LE11 postcode district.
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Recent news and events
From the public record
- 14 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Gareth BottPerson · British |
| 4 May 2020 | Current |
| Ms Sara PellicciariPerson · British |
| 4 May 2020 | Current |
| Mr Gareth Clive BottPerson · British |
| 14 April 2017 | 4 May 2020 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.