BRITAIR HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £93.83M £1.60M 2024 year on year

Total assets £200.39M £3.59M 2024 year on year

Total Liabilities £106.56M £5.19M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£706.00k

Increased by £58.00k (+9%)

Net Assets

£93.83M

Decreased by £1.60M (-2%)

Total Liabilities

£106.56M

Increased by £5.19M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

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

2 active 16 resigned

Show resigned officers

						Status
Andrew Ian Fleming	Director	British	England	46	11 Oct 2013	Active
Thomas Alan Horwood	Director	British	England	36	6 Jul 2022	Active

Shareholders

Shareholders (1)


British Airways Plc	100.0%	2,037	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

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

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Group Structure

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

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

BRITAIR HOLDINGS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
26 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
26 Sept 2025	Accounts	Annual accounts filed	View(127 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with no updates	View(3 pages)