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Air Harrods Limited

Air Harrods Limited is an active company incorporated on 27 February 1996 with the registered office located in London, Greater London. Air Harrods Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165147
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
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 13 years
Telephone
01279660800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Aviation Limited
Michael Ashley Ward, Mr Andrew Lewis Spurway, and 3 more are mutual people.
Active
Harrods Limited
Timothy Nicholas Blake Parker, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods Beauty Limited
Timothy Nicholas Blake Parker, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods International Limited
Timothy Nicholas Blake Parker, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods Estates Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods (UK) Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
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
£454K
Decreased by £783K (-63%)
Turnover
£3.33M
Increased by £574K (+21%)
Employees
10
Same as previous period
Total Assets
£1.02M
Decreased by £1.04M (-50%)
Total Liabilities
-£382K
Decreased by £84K (-18%)
Net Assets
£637K
Decreased by £951K (-60%)
Debt Ratio (%)
37%
Increased by 14.8% (+65%)
Latest Activity
Mr Geoffrey Paul Weaver Appointed
4 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 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
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
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 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 26 February 2024 with updates
Submitted on 28 Feb 2024
Statement of capital on 12 January 2024
Submitted on 12 Jan 2024
Solvency Statement dated 11/12/23
Submitted on 29 Dec 2023
Repayment History
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