BRITISH AIRWAYS HOLIDAYS LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £92.37M £158.84M 2024 year on year

Total assets £437.61M £124.48M 2024 year on year

Total Liabilities £345.24M £34.35M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Office (London)

Heathrow Airport, Terminal 3, London TW6 1RU

Telephone

0191 490 7901

baby@ba.com

Website

britishairways.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£115.24M

Increased by £114.95M (+39915%)

Net Assets

£92.37M

Decreased by £158.84M (-63%)

Total Liabilities

£345.24M

Increased by £34.35M (+11%)

Turnover

£1541.45M

Increased by £187.31M (+14%)

Employees

343

Increased by 34 (+11%)

Debt Ratio

79%

Increased by 24 (+44%)

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

3 active 69 resigned

Show resigned officers

						Status
Andrew Flintham	Director	British	United Kingdom	56	19 Nov 2024	Active
Darryl James Cartmell	Director	British	England	44	1 Apr 2024	Active
Henry James Adam Daniels	Director	British	England	56	1 Apr 2024	Active

Shareholders

Shareholders (2)


Avios Group (agl) Limited	100.0%	9,834,768	Ordinary	13 Aug 2024
British Airways Plc	0.0%	0	Ordinary	13 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Avios Group (agl) Limited

United Kingdom

Active

Notified 1 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

British Airways Plc

Ceased 1 Apr 2024

Ceased

See All Controllers

Group Structure

AVIOS GROUP (AGL) 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 25 to 50 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A. spain

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BRITISH AIRWAYS HOLIDAYS LIMITED Current Company

OVERSEAS AIR TRAVEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)
17 Apr 2025	Officers	Termination of Artwell Taurai Njunga as director on 2025-03-21	View(1 page)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-17 with updates	View(3 pages)
26 Nov 2024	Officers	Termination of Claire Marie Elizabeth Bentley as director on 2024-11-15	View(1 page)
26 Nov 2024	Officers	Appointment of Mr Andrew Flintham as director on 2024-11-19	View(2 pages)