CompanyTrack
B

BRITISH MIDLAND AIRWAYS LIMITED

Active Harmondsworth

Renting and leasing of air passenger transport equipment

0 employees
Renting and leasing of air passenger transport equipment
B

BRITISH MIDLAND AIRWAYS LIMITED

Renting and leasing of air passenger transport equipment

Founded 16 Feb 1949 Active Harmondsworth, United Kingdom 0 employees
Renting and leasing of air passenger transport equipment
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £93.11M £38.65M 2024 year on year
Total assets £152.45M £17.42M 2024 year on year
Total Liabilities £59.34M £21.24M 2024 year on year
Charges 25
19 outstanding 6 satisfied

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Contact & Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Credit Report

Discover BRITISH MIDLAND AIRWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£87.00k

Decreased by £7.00k (-7%)

Net Assets

£93.11M

Increased by £38.65M (+71%)

Total Liabilities

£59.34M

Decreased by £21.24M (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 21 (-35%)

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

3 active 26 resigned
Status
Andrew Ian FlemingSecretaryUnknownUnknown11 Oct 2013Active
Sian Louise DaviesDirectorBritishEngland5225 Apr 2017Active
Thomas Alan HorwoodDirectorBritishEngland366 Jul 2022Active

Shareholders

Shareholders (1)

British Midland Limited
100.0%
13,087,70027 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Midland Limited

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

BRITISH MIDLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain
BRITISH MIDLAND AIRWAYS LIMITED Current Company

Charges

Charges

19 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts filedView(126 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

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

4 months ago on 26 Sept 2025

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

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 12 Aug 2025