CompanyTrack
A

APS SPEEDBIRD ONE LIMITED

Active Harmondsworth

Pension funding

0 employees
Pension funding
A

APS SPEEDBIRD ONE LIMITED

Pension funding

Founded 12 Feb 1988 Active Harmondsworth, England 0 employees
Pension funding
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 7 Jul 2025
Net assets £0.00 £312.84K 2024 year on year
Total assets £0.00
Total Liabilities £0.00 £312.84K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside Haa1 Harmondsworth UB7 0GB England

Credit Report

Discover APS SPEEDBIRD ONE 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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £312.84k (+100%)

Total Liabilities

N/A

Decreased by £312.84k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £313k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 20231£313k£313k

Officers

Officers

5 active 34 resigned
Status
Paul Martin DouglasDirectorBritishEngland751 Jul 2023Active
Philip HoggDirectorBritishEngland691 Jul 2023Active
Richard Andrew PilsworthSecretaryUnknownUnknown16 Oct 2018Active
Sarah Elizabeth HuntDirectorBritishEngland441 Jul 2023Active
Zoe Faye DavisDirectorBritishEngland521 Jul 2023Active

Shareholders

Shareholders (1)

British Airways Pension Trustees Ltd
100.0%
10112 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

British Airways Pension Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Airways Pension Scheme Trustee Limited

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control
BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, significant influence or control as trust
BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control
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
APS SPEEDBIRD ONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-06 with no updatesView(3 pages)
5 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(6 pages)
11 Dec 2023Change Of NameCertificate Change Of Name CompanyView(3 pages)
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-06 with no updates

5 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

11 Dec 2023 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-24 with no updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-07-06 with no updates

1 years ago on 8 Jul 2024

Annual accounts made up to 2023-03-31

2 years ago on 5 Jan 2024

Certificate Change Of Name Company

2 years ago on 11 Dec 2023