BRITAIR HOLDINGS LIMITED

Active Harmondsworth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRITAIR HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 1998 Active Harmondsworth, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £94M £2M 2024 year on year
Total assets £200M £4M 2024 year on year
Total Liabilities £107M £5M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Full company profile for BRITAIR HOLDINGS LIMITED (03537574), an active company based in Harmondsworth, United Kingdom. Incorporated 25 Mar 1998. Activities of other holding companies 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 (2014–2024)

Cash in Bank

£706.00k

Increased by £58.00k (+9%)

Net Assets

£93.83M

Decreased by £1.60M (-2%)

Total Liabilities

£106.56M

Increased by £5.19M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

British Airways Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

United Kingdom

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

LDC (NCS) LIMITED united kingdom
BRITISH AIRWAYS PLC united kingdom
BRITAIR HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 25 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 26 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 26 Sept 2025

Annual accounts filed

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025