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Harrods Aviation Limited

Harrods Aviation Limited is an active company incorporated on 4 August 1986 with the registered office located in London, Greater London. Harrods Aviation Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02043317
Private limited company
Age
39 years
Incorporated 4 August 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 11 years
Telephone
01279665300
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineering Director • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Director Of Operations • British • Lives in England • Born in Sep 1982
Director • Managing Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Harrods Limited
Geoffrey Paul Weaver, Paul David Norton, and 3 more are mutual people.
Active
Harrods Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods Beauty Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods International Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods Estates Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods Holdings Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods (UK) Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods Nominees Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 1 more are mutual people.
Active
Brands
Harrods Aviation
Harrods Aviation is a provider of Fixed Base Operator (FBO) services in the UK, with over 60 years of aviation experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£6.07M
Increased by £983K (+19%)
Turnover
£78.81M
Decreased by £3.9M (-5%)
Employees
275
Increased by 19 (+7%)
Total Assets
£37.62M
Decreased by £261K (-1%)
Total Liabilities
-£23.75M
Decreased by £5.59M (-19%)
Net Assets
£13.87M
Increased by £5.33M (+62%)
Debt Ratio (%)
63%
Decreased by 14.33% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Geoffrey Paul Weaver Appointed
4 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
William Paul Holroyd Resigned
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 14 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of William Paul Holroyd as a director on 1 February 2024
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 28 January 2023
Submitted on 7 Nov 2023
Repayment History
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