AIR HARRODS LIMITED

Active London

Non-scheduled passenger air transport

10 employees website.com
Non-scheduled passenger air transport
A

AIR HARRODS LIMITED

Non-scheduled passenger air transport

Founded 27 Feb 1996 Active London, United Kingdom 10 employees website.com
Non-scheduled passenger air transport

Previous Company Names

PRECIS (1417) LIMITED 27 Feb 1996 — 23 Apr 1996
Accounts Submitted 23 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 8 months remaining
Net assets £811K £174K 2024 year on year
Total assets £1M £133K 2024 year on year
Total Liabilities £341K £41K 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

87-135 Brompton Road Knightsbridge London SW1X 7XL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIR HARRODS LIMITED (03165147), an active company based in London, United Kingdom. Incorporated 27 Feb 1996. Non-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 2 Feb → 1 Feb 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£372.00k

Decreased by £82.00k (-18%)

Net Assets

£811.00k

Increased by £174.00k (+27%)

Total Liabilities

£341.00k

Decreased by £41.00k (-11%)

Turnover

£3.36M

Increased by £33.00k (+1%)

Employees

10

Debt Ratio

30%

Decreased by 7 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
1 Feb Year End
2024
3 Feb 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 (1)

Harrods Aviation Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIR HARRODS LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
2 Dec 2025OfficersChange to director Mr Michael Ashley Ward on 1 Dec 2025
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 01/02/25
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 01/02/25
23 Oct 2025AccountsAnnual accounts made up to 1 Feb 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

2 Dec 2025 Officers

Change to director Mr Michael Ashley Ward on 1 Dec 2025

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 01/02/25

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

23 Oct 2025 Accounts

Annual accounts made up to 1 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Change to director Mr Michael Ashley Ward on 1 Dec 2025

6 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

7 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

7 months ago on 23 Oct 2025

Annual accounts made up to 1 Feb 2025

7 months ago on 23 Oct 2025