CAE AVIATION ACADEMY (OXFORD) LTD

🌳Matureactive
06277278 · ltd · incorporated 2007-06-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 19.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-08-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2023-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-06-13
    CAHILL, James William appointed
    director
  6. 2023-06-13
    AZAR-HMOUDA, Michel resigned
    director
  7. 2023-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-10-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-10-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2021-10-15
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2021-09-27
    📄
    capital-allotment-shares
    capital · SH01
  14. 2021-09-23
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2021-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2021-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-10-30
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  20. 2020-10-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-09-08
    AZAR-HMOUDA, Michel appointed
    director
  23. 2020-08-01
    VAN ENGELEN, Johannes Hendrick resigned
    director
  24. 2020-02-15
    ELIPE, Jose Maria Garcia appointed
    director
  25. 2020-02-15
    MOHSIN, Hasnain resigned
    director
  26. 2019-10-14
    WYNN, Samantha appointed
    secretary
  27. 2019-10-14
    BALICKI, William Richard resigned
    secretary
  28. 2018-07-16
    LAFLEUR, Maxie resigned
    director
  29. 2018-07-05
    RIJSDIJK, Onno appointed
    director
  30. 2018-07-05
    VAN ENGELEN, Johannes Hendrick appointed
    director
  31. 2017-01-16
    LAFLEUR, Maxie appointed
    director
  32. 2016-09-30
    VAN ALLEN, Bruce Stephen resigned
    director
  33. 2014-07-31
    FREDERICK, Glenn resigned
    director
  34. 2014-07-31
    VAN ALLEN, Bruce Stephen appointed
    director
  35. 2013-07-01
    MOHSIN, Hasnain appointed
    director
  36. 2013-06-30
    MOORES, Geoffrey Philip resigned
    director
  37. 2013-02-20
    BALICKI, William Richard appointed
    secretary
  38. 2013-02-20
    MURRAY, Stuart Cameron resigned
    secretary
  39. 2012-11-19
    COOPER, Ian Gareth resigned
    director
  40. 2012-11-19
    FREDERICK, Glenn appointed
    director
  41. 2012-11-19
    ROY, Suzanne resigned
    director
  42. 2012-08-06
    COOPER, Ian Gareth appointed
    director
  43. 2012-08-06
    MOORES, Geoffrey Philip appointed
    director
  44. 2012-08-06
    VAN ENGELEN, Johannes Hendrik resigned
    director
  45. 2012-08-02
    PETTEFORD, Anthony Charles resigned
    director
  46. 2012-08-02
    SIMPSON, Brian resigned
    director
  47. 2012-07-04
    ROY, Suzanne appointed
    director
  48. 2012-07-03
    MAZZOCCHETTI, Fabio resigned
    secretary
  49. 2012-07-03
    MURRAY, Stuart Cameron appointed
    secretary
  50. 2012-06-16
    FRANKLIN, Kevin Nigel resigned
    director
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-08-07: certificate-change-of-name-company

Group structure

Cae Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cae Inc
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAE AVIATION ACADEMY (OXFORD) LTD
This company · 06277278

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cae Inc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2021
6 historic (ceased) PSCs
  • Mr Michel Azar-Hmoudaceased 23/09/2021· significant influence
  • Mr Jose Maria Garcia Elipeceased 23/09/2021· significant influence
  • Mr Onno Rijsdijkceased 23/09/2021· significant influence
  • Mr Johannes Hendrick Van Engelenceased 01/08/2020· significant influence
  • Ms Maxie Lafleurceased 16/07/2018· board control
  • Mr Hasnain Mohsinceased 15/02/2020· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-06-12
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.

Registered office

Cae Training & Services Uk Ltd
Fleming Way
Crawley
RH10 9DP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-09
Last: 2026-05-26

Officers (4 active · 21 resigned)

WYNN, Samantha
secretary · appointed 2019-10-14
View their other companies + combined net worth →
Active
CAHILL, James William
director · ~52y · appointed 2023-06-13
View their other companies + combined net worth →
Active
ELIPE, Jose Maria Garcia
director · ~51y · appointed 2020-02-15
View their other companies + combined net worth →
Active
RIJSDIJK, Onno
director · ~61y · appointed 2018-07-05
View their other companies + combined net worth →
Active
BALICKI, William Richard
secretary · appointed 2013-02-20 · resigned 2019-10-14
Resigned
MAZZOCCHETTI, Fabio
secretary · appointed 2008-01-18 · resigned 2012-07-03
Resigned
MURRAY, Stuart Cameron
secretary · appointed 2012-07-03 · resigned 2013-02-20
Resigned
OAKLEY, Simon
secretary · appointed 2007-06-12 · resigned 2008-01-18
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
corporate-nominee-secretary · appointed 2007-06-12 · resigned 2007-06-12
Resigned
AZAR-HMOUDA, Michel
director · ~51y · appointed 2020-09-08 · resigned 2023-06-13
Resigned
COOPER, Ian Gareth
director · ~50y · appointed 2012-08-06 · resigned 2012-11-19
Resigned
FRANKLIN, Kevin Nigel
director · ~64y · appointed 2009-04-08 · resigned 2012-06-16
Resigned
FREDERICK, Glenn
director · ~68y · appointed 2012-11-19 · resigned 2014-07-31
Resigned
GOUGH, Paul
director · ~54y · appointed 2007-06-18 · resigned 2007-07-12
Resigned
LAFLEUR, Maxie
director · ~39y · appointed 2017-01-16 · resigned 2018-07-16
Resigned
LEE, Robin Choon Fye
director · ~59y · appointed 2008-01-18 · resigned 2008-08-06
Resigned
MOHSIN, Hasnain
director · ~48y · appointed 2013-07-01 · resigned 2020-02-15
Resigned
MOORES, Geoffrey Philip
director · ~57y · appointed 2012-08-06 · resigned 2013-06-30
Resigned
PETTEFORD, Anthony Charles
director · ~63y · appointed 2007-07-12 · resigned 2012-08-02
Resigned
ROY, Suzanne
director · ~69y · appointed 2012-07-04 · resigned 2012-11-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
Assignment and charge of intra-group loans1 property03/09/200817/05/2012
satisfied
Barclays
Barclays Bank PLC
Pledge agreement1 property29/06/200717/05/2012
satisfied
Barclays
Barclays Bank PLC
Deed of accession1 property29/06/200717/05/2012

Recent filings (133 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
accounts-with-accounts-type-full
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-full
accounts · AA
2024-10-17
certificate-change-of-name-company
change-of-name · CERTNM
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-full
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
accounts-with-accounts-type-full
accounts · AA
2022-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-14
accounts-with-accounts-type-full
accounts · AA
2021-10-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-10-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2021-10-15