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Airrep (Holdings) Limited

Airrep (Holdings) Limited is an active company incorporated on 29 January 1998 with the registered office located in Horley, Surrey. Airrep (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03501363
Private limited company
Age
27 years
Incorporated 29 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
81 Hyperion Walk
Horley
Surrey
RH6 7DB
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Airline Executive • British • Lives in England • Born in Aug 1947
Director • Housewife • British • Lives in England • Born in Dec 1946
Director • Occupational Therapist • British • Lives in England • Born in Nov 1981
Murcia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murcia Holdings Limited
Mrs Carole Maureen Martin, , and 1 more are mutual people.
Active
Butterflies Occupational Therapy Limited
Mrs Jennifer Margaret Stephenson is a mutual person.
Active
Airrep (Germany) Limited
Mrs Carole Maureen Martin and Colin Lindsay Martin are mutual people.
Dissolved
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
£1.83M
Decreased by £85K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £179.11K (-9%)
Total Liabilities
-£1.86M
Decreased by £135.79K (-7%)
Net Assets
-£31.86K
Decreased by £43.32K (-378%)
Debt Ratio (%)
102%
Increased by 2.31% (+2%)
Latest Activity
Colin Lindsay Martin Resigned
10 Days Ago on 27 Aug 2025
Colin Lindsay Martin Resigned
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 11 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Termination of appointment of Colin Lindsay Martin as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Colin Lindsay Martin as a director on 27 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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