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Airborne Footwear Limited

Airborne Footwear Limited is an active company incorporated on 1 May 1985 with the registered office located in London, Greater London. Airborne Footwear Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01910146
Private limited company
Age
40 years
Incorporated 1 May 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02083462600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellesse Limited
Andrew Michael Long, Andrew Keith Rubin, and 3 more are mutual people.
Active
Speedo International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Berghaus Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Mitre Sports International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Kangaroos International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Red Or Dead Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Boxfresh International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Canterbury Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £135K (-100%)
Turnover
£22.68M
Increased by £433K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Decreased by £171K (-4%)
Total Liabilities
-£18.96M
Decreased by £310K (-2%)
Net Assets
-£14.29M
Increased by £139K (-1%)
Debt Ratio (%)
407%
Increased by 7.98% (+2%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Ms Karen Fieldhouse Appointed
4 Months Ago on 2 Jun 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Jonathan Mark Godden Resigned
2 Years 3 Months Ago on 30 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
Submitted on 17 Jun 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year