AIRBORNE BOOST LTD

13407765
Active Derby

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
A

AIRBORNE BOOST LTD

13407765

Buying and selling of own real estate

Founded 19 May 2021 Active Derby, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateLeasing of intellectual property and similar products, except copyright works
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 1 Jun 2026 Next due 30 May 2027 11 months remaining
Net assets £36K £5K 2025 year on year
Total assets £515K £368 2025 year on year
Total Liabilities £479K £6K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Duffield Road Derby DE1 3BB England

Full company profile for AIRBORNE BOOST LTD (13407765), an active company based in Derby, England. Incorporated 19 May 2021. Buying and selling of own real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£727.00

Increased by £352.00 (+94%)

Net Assets

£36.50k

Decreased by £5.25k (-13%)

Total Liabilities

£478.82k

Increased by £5.62k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

3 active
Status
Brewer, Rhett KasimDirectorAmericanEngland5519 May 2021Active
Donnelly, Ronan MartinDirectorBritishUnited Kingdom5019 May 2021Active
Mcmahon, Mark PatrickDirectorBritishEngland4319 May 2021Active

Shareholders

Shareholders (3)

Mark Mcmhon
33.3%
Rhett Kasim Brewer
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Mark Patrick Mcmahon

Irish

Active
Notified 19 May 2021
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ronan Martin Donnelly

British

Active
Notified 19 May 2021
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Rhett Kasim Brewer

American

Active
Notified 19 May 2021
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ronan Martin Donnelly

British

Active
Notified 19 May 2021
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Mark Patrick Mcmahon

Irish

Active
Notified 19 May 2021
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Rhett Kasim Brewer

American

Active
Notified 19 May 2021
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
50 St Chads Road, Derby (DE23 6RR) CITY OF DERBY
Freehold£192,00030 Nov 2021
50 St Chads Road, Derby (DE23 6RR)
Freehold £192,000
Added 30 Nov 2021
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
11 Feb 2026OfficersChange to director Mr Ronan Martin Donnelly on 11 Feb 2026
11 Feb 2026Persons With Significant ControlChange to Mr Mark Patrick Mcmahon as a person with significant control on 11 Feb 2026
11 Feb 2026Persons With Significant ControlChange to Mr Ronan Martin Donnelly as a person with significant control on 11 Feb 2026
1 Jun 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

11 Feb 2026 Officers

Change to director Mr Ronan Martin Donnelly on 11 Feb 2026

11 Feb 2026 Persons With Significant Control

Change to Mr Mark Patrick Mcmahon as a person with significant control on 11 Feb 2026

11 Feb 2026 Persons With Significant Control

Change to Mr Ronan Martin Donnelly as a person with significant control on 11 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with updates

3 weeks ago on 1 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Change to director Mr Ronan Martin Donnelly on 11 Feb 2026

4 months ago on 11 Feb 2026

Change to Mr Mark Patrick Mcmahon as a person with significant control on 11 Feb 2026

4 months ago on 11 Feb 2026

Change to Mr Ronan Martin Donnelly as a person with significant control on 11 Feb 2026

4 months ago on 11 Feb 2026