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Britair Holdings Limited

Britair Holdings Limited is an active company incorporated on 25 March 1998 with the registered office located in West Drayton, Greater London. Britair Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03537574
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Waterside PO Box 365 Harmondsworth UB7 0GB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1989
Director • Company Secretary • British • Lives in England • Born in Jun 1979
British Airways Plc
PSC
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Mutual Companies
British Airways Associated Companies Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Ba And Aa Holdings Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways 777 Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Ba European Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Midland Airways Limited
Thomas Alan Horwood is a mutual person.
Active
British Midland Limited
Thomas Alan Horwood is a mutual person.
Active
Ba Clubs Limited
Andrew Ian Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£648K
Decreased by £18K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.8M
Increased by £2.71M (+1%)
Total Liabilities
-£101.37M
Increased by £4.57M (+5%)
Net Assets
£95.43M
Decreased by £1.85M (-2%)
Debt Ratio (%)
52%
Increased by 1.63% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Andrew Ian Fleming Details Changed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Nessa Mc Neela Resigned
3 Years Ago on 6 Jul 2022
Thomas Alan Horwood Appointed
3 Years Ago on 6 Jul 2022
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Documents
Director's details changed for Mr Andrew Ian Fleming on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
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 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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