AIRBORN PRODUCTIONS LIMITED

Active Watford

Other amusement and recreation activities n.e.c.

2 employees website.com
Other amusement and recreation activities n.e.c.
A

AIRBORN PRODUCTIONS LIMITED

Other amusement and recreation activities n.e.c.

Founded 14 Oct 1983 Active Watford, England 2 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

POLKAWELL LIMITED 14 Oct 1983 — 25 Nov 1983
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 30 Oct 2017 105 months overdue
Net assets £-26K £108K 2024 year on year
Total assets £143K £36K 2024 year on year
Total Liabilities £170K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE England

Full company profile for AIRBORN PRODUCTIONS LIMITED (01761639), an active company based in Watford, England. Incorporated 14 Oct 1983. Other amusement and recreation activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£26.50k

Decreased by £107.77k (-133%)

Total Liabilities

£169.82k

Increased by £71.36k (+72%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

118%

Increased by 63 (+115%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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 (2)

Giles Martin
50.0%
Lucie Kitchener
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ms Lucie Annabel Kitchener

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Giles Henry Martin

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Lucie Annabel Kitchener

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AIRBORN PRODUCTIONS LIMITED Current Company
AIRED LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Persons With Significant ControlChange to Mr Giles Martin as a person with significant control on 2 Mar 2026
4 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
10 Feb 2026Persons With Significant ControlChange to Mr Giles Martin as a person with significant control on 2 Feb 2026
10 Feb 2026OfficersChange to director Ms Lucie Annabel Kitchener on 2 Feb 2026
9 Feb 2026OfficersChange to director Giles Martin on 2 Feb 2026
5 Mar 2026 Persons With Significant Control

Change to Mr Giles Martin as a person with significant control on 2 Mar 2026

4 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

10 Feb 2026 Persons With Significant Control

Change to Mr Giles Martin as a person with significant control on 2 Feb 2026

10 Feb 2026 Officers

Change to director Ms Lucie Annabel Kitchener on 2 Feb 2026

9 Feb 2026 Officers

Change to director Giles Martin on 2 Feb 2026

Recent Activity

Latest Activity

Change to Mr Giles Martin as a person with significant control on 2 Mar 2026

2 months ago on 5 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 4 Mar 2026

Change to Mr Giles Martin as a person with significant control on 2 Feb 2026

3 months ago on 10 Feb 2026

Change to director Ms Lucie Annabel Kitchener on 2 Feb 2026

3 months ago on 10 Feb 2026

Change to director Giles Martin on 2 Feb 2026

3 months ago on 9 Feb 2026