HUNDRED PERCENT AVIATION LIMITED

Active Banbury

Non-scheduled passenger air transport

0 employees website.com
Non-scheduled passenger air transport
H

HUNDRED PERCENT AVIATION LIMITED

Non-scheduled passenger air transport

Founded 22 May 2000 Active Banbury, United Kingdom 0 employees website.com
Non-scheduled passenger air transport

Previous Company Names

PROFLIGHT LIMITED 15 Feb 2001 — 2 Jan 2003
SOFTBREEZE LIMITED 22 May 2000 — 15 Feb 2001
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £536K £47K 2024 year on year
Total assets £3M £523K 2024 year on year
Total Liabilities £2M £569K 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

Full company profile for HUNDRED PERCENT AVIATION LIMITED (03998619), an active company based in Banbury, United Kingdom. Incorporated 22 May 2000. 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 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £8.63k (-100%)

Net Assets

£536.12k

Increased by £46.52k (+10%)

Total Liabilities

£2.38M

Decreased by £569.34k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
David Pender RichardsDirectorBritishEngland7323 May 2000Active

Shareholders

Shareholders (1)

Hundred Percent Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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
Ceased

David Pender Richards

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HUNDRED PERCENT AVIATION LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at the back of The Grange Stables, Radway, Warwick STRATFORD-ON-AVON
Freehold-18 Apr 2017
Land at the back of The Grange Stables, Radway, Warwick
Freehold
Added 18 Apr 2017
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Nov 2025AccountsAnnual accounts filed
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2025 Other

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

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Other

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

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Nov 2025

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

6 months ago on 6 Nov 2025

Annual accounts filed

6 months ago on 6 Nov 2025

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

6 months ago on 6 Nov 2025