CDS AVIATION LIMITED

06499277
Active Kettering

Non-scheduled passenger air transport

2 employees website.com
Information technology, telecommunications and data Non-scheduled passenger air transport
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CDS AVIATION LIMITED

06499277

Non-scheduled passenger air transport

Founded 11 Feb 2008 Active Kettering, United Kingdom 2 employees website.com
Information technology, telecommunications and data Non-scheduled passenger air transport
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 7 months remaining
Net assets £54K £22K 2024 year on year
Total assets £79K £81K 2024 year on year
Total Liabilities £24K £59K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Portland House 11-13 Station Road Kettering Northants NN15 7HH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CDS AVIATION LIMITED (06499277), an active information technology, telecommunications and data company based in Kettering, United Kingdom. Incorporated 11 Feb 2008. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£6.39k

Decreased by £6.17k (-49%)

Net Assets

£54.46k

Decreased by £21.66k (-28%)

Total Liabilities

£24.35k

Decreased by £59.38k (-71%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Decreased by 21 (-40%)

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
Simms, Christopher DavidDirectorBritishUnited Kingdom5811 Feb 2008Active

Shareholders

Shareholders (2)

Christopher David Simms
51.0%
Phillipa Jayne Simms
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Christopher David Simms

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Philippa Jayne Simms

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Philippa Jayne Simms

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
25 Feb 2025Persons With Significant ControlChange to Mr Christopher David Simms as a person with significant control on 10 Feb 2025
1 Nov 2024Persons With Significant ControlChange to Mrs Philippa Jayne Simms as a person with significant control on 9 Aug 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

25 Feb 2025 Persons With Significant Control

Change to Mr Christopher David Simms as a person with significant control on 10 Feb 2025

1 Nov 2024 Persons With Significant Control

Change to Mrs Philippa Jayne Simms as a person with significant control on 9 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

4 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Change to Mr Christopher David Simms as a person with significant control on 10 Feb 2025

1 years ago on 25 Feb 2025

Change to Mrs Philippa Jayne Simms as a person with significant control on 9 Aug 2024

1 years ago on 1 Nov 2024