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British Airways Maintenance Cardiff Limited

British Airways Maintenance Cardiff Limited is an active company incorporated on 10 December 1987 with the registered office located in West Drayton, Greater London. British Airways Maintenance Cardiff Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02204178
Private limited company
Age
37 years
Incorporated 10 December 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Waterside PO Box 365 Harmondsworth UB7 0GB
Telephone
08444930787
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Manager • British • Lives in England • Born in Sep 1974
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1962
Director • Accountant • British • Lives in England • Born in May 1973
Director • Head Of Operations South Wales • British • Lives in Wales • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Avionic Engineering Limited
Sian Louise Davies, Louise Anne Street, and 4 more are mutual people.
Active
British Airways Interior Engineering Limited
Sian Louise Davies, Louise Anne Street, and 4 more are mutual people.
Active
British Airways Engineering Gatwick Limited
Sian Louise Davies, Louise Anne Street, and 3 more are mutual people.
Active
British Midland Airways Limited
Sian Louise Davies is a mutual person.
Active
British Midland Limited
Sian Louise Davies is a mutual person.
Active
Ba Cityflyer Limited
Sian Louise Davies is a mutual person.
Active
The Airline Group Limited
Louise Anne Street is a mutual person.
Active
Nats (En Route) Public Limited Company
Louise Anne Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50.74M
Increased by £16.65M (+49%)
Employees
448
Increased by 23 (+5%)
Total Assets
£46.43M
Decreased by £2.76M (-6%)
Total Liabilities
-£31.15M
Decreased by £3.6M (-10%)
Net Assets
£15.28M
Increased by £839K (+6%)
Debt Ratio (%)
67%
Decreased by 3.55% (-5%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 11 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Brian Parcell Resigned
1 Month Ago on 30 Sep 2025
Daniel Shenton Hill Resigned
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Daniel Shenton Hill Appointed
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of Brian Parcell as a director on 30 September 2025
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Daniel Shenton Hill as a director on 1 August 2025
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Repayment History
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