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En Route International Limited

En Route International Limited is an active company incorporated on 2 September 2002 with the registered office located in Windsor, Berkshire. En Route International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04524355
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Assurant House
6-12 Victoria Street
Windsor
Berkshire
SL4 1EN
Same address for the past 10 years
Telephone
01753465555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Emirati • Lives in United Arab Emirates • Born in Jun 1984
Director • British • Lives in United Arab Emirates • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1964
Director • Vice President • British • Lives in United Arab Emirates • Born in Apr 1968
Director • German • Lives in United Arab Emirates • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Flight Group Limited
Mr Robin Brian Padgett is a mutual person.
Active
Acme Business Consultants (Abc) Limited
Mr Nicholas Richard Wiley is a mutual person.
Active
Dnata Catering Services Limited
Mr Robin Brian Padgett is a mutual person.
Active
Dnata Catering UK Limited
Mr Robin Brian Padgett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.07M
Increased by £7.43M (+1155%)
Turnover
£49.18M
Increased by £11.65M (+31%)
Employees
89
Increased by 35 (+65%)
Total Assets
£25.99M
Increased by £6.64M (+34%)
Total Liabilities
-£25.71M
Increased by £5.65M (+28%)
Net Assets
£282K
Increased by £993K (-140%)
Debt Ratio (%)
99%
Decreased by 4.76% (-5%)
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Hana Mohammad Azim Ahmad Alawadhi Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mr Asim Ghafoor Appointed
1 Year 2 Months Ago on 13 Jun 2024
Mr Jon Charles Harwood Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Robin Brian Padgett Details Changed
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Sachin Patiar Resigned
2 Years 1 Month Ago on 4 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Appointment of Mr Asim Ghafoor as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Hana Mohammad Azim Ahmad Alawadhi as a director on 13 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Jon Charles Harwood on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Robin Brian Padgett on 13 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Sachin Patiar as a director on 4 August 2023
Submitted on 4 Aug 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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