AIRPORT CAPACITY SOLUTIONS LIMITED

Active Northampton

Management consultancy activities other than financial management

4 employees website.com
Travel and transportation Management consultancy activities other than financial management
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AIRPORT CAPACITY SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 2 May 2007 Active Northampton, England 4 employees website.com
Travel and transportation Management consultancy activities other than financial management
Accounts Due 31 Aug 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 16 May 2027 11 months remaining
Net assets £-147K £1M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Mainland House Gladstone Close Northampton NN5 7AY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AIRPORT CAPACITY SOLUTIONS LIMITED (06235248), an active travel and transportation company based in Northampton, England. Incorporated 2 May 2007. Management consultancy activities other than financial management. 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 Dec → 30 Nov 2024
Type small
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.76M

Increased by £1.73M (+7294%)

Net Assets

-£147.42k

Increased by £1.08M (+88%)

Total Liabilities

£2.51M

Increased by £1.01M (+67%)

Turnover

N/A

Employees

4

Debt Ratio

106%

Decreased by 424 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2020998£998£1

Officers

Officers

1 active 2 resigned
Status
Christopher Hayden SmithDirectorBritishEngland526 Mar 2023Active

Shareholders

Shareholders (2)

Texo Group Limited
60.0%
Alistair Herriot
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Texo Group Limited

United Kingdom

Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Radius Group Limited

Unknown

Active
Notified 29 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alistair Herriot

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bernadette Marie Herriot

Ceased 6 Mar 2023

Ceased

Group Structure

Group Structure

TRAD PROPERTIES LLP united kingdom
TEXO GROUP LIMITED united kingdom
AIRPORT CAPACITY SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
9 Feb 2026IncorporationMemorandum Articles
9 Feb 2026IncorporationMemorandum Articles
9 Feb 2026ResolutionResolutions
2 Feb 2026OfficersAppointment of Mr Michael Edward John Fryer as director on 29 Jan 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

9 Feb 2026 Incorporation

Memorandum Articles

9 Feb 2026 Incorporation

Memorandum Articles

9 Feb 2026 Resolution

Resolutions

2 Feb 2026 Officers

Appointment of Mr Michael Edward John Fryer as director on 29 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with updates

2 weeks ago on 13 May 2026

Memorandum Articles

3 months ago on 9 Feb 2026

Memorandum Articles

3 months ago on 9 Feb 2026

Resolutions

3 months ago on 9 Feb 2026

Appointment of Mr Michael Edward John Fryer as director on 29 Jan 2026

3 months ago on 2 Feb 2026