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Airwork Limited

Airwork Limited is an active company incorporated on 23 December 1936 with the registered office located in London, Greater London. Airwork Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00322249
Private limited company
Age
88 years
Incorporated 23 December 1936
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Airwork Limited
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
01798815235
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Shaun Doherty
Director • British • Lives in UK • Born in Oct 1968
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
Derek Malcolm Jones
Director • British • Lives in UK • Born in Aug 1971
Avinash Misra
Director • Accountant • British • Lives in UK • Born in Jun 1977
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 4 more are mutual people.
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Babcock Marine Shipbuilding Limited
Dr Shaun Doherty, Phillip James Craig, and 3 more are mutual people.
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Babcock International Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
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Vosper Thornycroft (UK) Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
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Babcock UK Finance
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
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Babcock Management Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
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Babcock Investments Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £831K (+44%)
Turnover
£4.48M
Decreased by £1.69M (-27%)
Employees
158
Decreased by 36 (-19%)
Total Assets
£22.26M
Increased by £13.65M (+158%)
Total Liabilities
-£1.31M
Increased by £246K (+23%)
Net Assets
£20.96M
Increased by £13.4M (+177%)
Debt Ratio (%)
6%
Decreased by 6.46% (-52%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Phillip James Craig Appointed
9 Months Ago on 28 Nov 2024
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 28 Nov 2024
Mr Avinash Misra Appointed
9 Months Ago on 28 Nov 2024
Derek Malcolm Jones Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Appointment of Mr Avinash Misra as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Matthew Thomas Abbott as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Phillip James Craig as a director on 28 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
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Repayment History
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