VIRGIN AVIATION TM LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £54.29M £1.83M 2023 year on year

Total assets £55.92M £317.00K 2023 year on year

Total Liabilities £1.63M £1.51M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£471.00k

Increased by £363.00k (+336%)

Net Assets

£54.29M

Decreased by £1.83M (-3%)

Total Liabilities

£1.63M

Increased by £1.51M (+1295%)

Turnover

£6.39M

Increased by £5.99M (+1485%)

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 10 resigned

Show resigned officers

						Status
Andrea Lisa Burchett	Director	British	United Kingdom	57	1 Sept 2023	Active
Hirad Horoufchin	Director	German	United Kingdom	36	1 Sept 2023	Active
Sam Robert Kelly	Director	British	United Kingdom	48	16 Sept 2025	Active
William Peter Budd	Director	British	United Kingdom	42	25 Jun 2021	Active

Shareholders

Shareholders (4)


Vel Holdings Limited	100.0%	2	Ordinary	25 Jan 2023
Virgin Aviation Tm Holdings Limited	0.0%	0	Ordinary	25 Jan 2023
Val Trademark Two Limited	0.0%	0	Ordinary	25 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Vel Holdings Limited

United Kingdom

Active

Notified 25 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Virgin Aviation Tm Holdings Limited

Ceased 25 Nov 2022

Ceased

Val Trademark Three Limited

Ceased 25 Nov 2022

Ceased

Val Trademark Two Limited

Ceased 25 Nov 2022

Ceased

See All Controllers

Group Structure

VEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN HOLDINGS LIMITED united kingdom

VIRGIN AVIATION TM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Officers	Change to director Ms Andrea Lisa Burchett on 2025-10-07	View(2 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
16 Sept 2025	Officers	Appointment of Mr Sam Robert Kelly as director on 2025-09-16	View(2 pages)
16 Sept 2025	Officers	Termination of Claire Jean Hilton as director on 2025-09-01	View(1 page)
16 Jan 2025	Officers	Change to director Mr Hirad Horoufchin on 2023-12-01	View(2 pages)