AIRTASK GROUP LIMITED

01466911
Active Milton Keynes

Scheduled passenger air transport

52 employees website.com
Travel and transportation Scheduled passenger air transport
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AIRTASK GROUP LIMITED

01466911

Scheduled passenger air transport

Founded 14 Dec 1979 Active Milton Keynes, England 52 employees website.com
Travel and transportation Scheduled passenger air transport

Previous Company Names

AIRTASK GROUP PLC 2 Aug 2005 — 3 Sept 2010
AEROMEGA LIMITED 14 Dec 1979 — 2 Aug 2005
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Nov 2025 Next due 4 Nov 2026 4 months remaining
Net assets £3M £449K 2024 year on year
Total assets £5M £995K 2024 year on year
Total Liabilities £2M £547K 2024 year on year
Charges 20
1 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRTASK GROUP LIMITED (01466911), an active travel and transportation company based in Milton Keynes, England. Incorporated 14 Dec 1979. Scheduled passenger air transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£300.26k

Decreased by £212.18k (-41%)

Net Assets

£2.92M

Increased by £448.52k (+18%)

Total Liabilities

£2.16M

Increased by £546.52k (+34%)

Turnover

£8.42M

Increased by £1.42M (+20%)

Employees

52

Debt Ratio

42%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Pal Aerospace - Isr Ltd
100.0%
20,000
Robert Chase Mackenzie
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Pal Aerospace - Isr Ltd

Unknown

Active
Notified 21 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Chase Mackenzie

British

Active
Notified 23 Oct 2016
Residence England
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Julie Ann Simper

British

Active
Notified 1 Dec 2021
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip James Sheldon

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

AIRTASK GROUP LIMITED Current Company

Charges

Charges

1 outstanding 19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersTermination of Rachel Ford as director on 26 Jan 2026
26 Jan 2026OfficersTermination of Richard Poole as director on 26 Jan 2026
20 Jan 2026MortgageMortgage Satisfy Charge Full
4 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
28 Aug 2025ResolutionResolutions
26 Jan 2026 Officers

Termination of Rachel Ford as director on 26 Jan 2026

26 Jan 2026 Officers

Termination of Richard Poole as director on 26 Jan 2026

20 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

4 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

28 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Rachel Ford as director on 26 Jan 2026

4 months ago on 26 Jan 2026

Termination of Richard Poole as director on 26 Jan 2026

4 months ago on 26 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 20 Jan 2026

Confirmation statement made on 21 Oct 2025 with updates

7 months ago on 4 Nov 2025

Resolutions

9 months ago on 28 Aug 2025