AIRBORNE HOLDINGS LIMITED

Active Maidstone

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
A

AIRBORNE HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 2 Jul 2021 Active Maidstone, United Kingdom 3 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CHARTERSYNC HOLDINGS LIMITED 2 Jul 2021 — 6 Sept 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £2M £2M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £68K £64K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom

Full company profile for AIRBORNE HOLDINGS LIMITED (13490932), an active company based in Maidstone, United Kingdom. Incorporated 2 Jul 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£46.00

Decreased by £1.37M (-100%)

Net Assets

£1.68M

Decreased by £1.50M (-47%)

Total Liabilities

£67.95k

Increased by £64.35k (+1788%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

4%

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

5 Allotments 2,140 Shares £2.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20231,360£2.50m£2k
3 Apr 202356£30k£535.714
3 Apr 202356£30k£535.714
3 Apr 2023158£20k£126.582
23 Sept 2021510£510£1

Officers

Officers

3 active
Status
Andrew James Christopher EvansDirectorBritishUnited Kingdom5618 Jul 2023Active
Cedric Jack MilletDirectorFrenchAustralia4818 Jul 2023Active
Simon Andrew WatsonDirectorBritishUnited Kingdom352 Jul 2021Active

Shareholders

Shareholders (4)

Simon Andrew Watson
55.0%
Cargo Tech S A S
38.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simon Andrew Watson

British

Active
Notified 2 Jul 2021
Residence United Kingdom
DOB December 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Edward John Gillett

Ceased 4 Nov 2024

Ceased

Group Structure

Group Structure

AIRBORNE HOLDINGS LIMITED Current Company
AERIOS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Dec 2024CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
10 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Dec 2024 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Dec 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024

Capital Return Purchase Own Shares Treasury Capital Date

1 years ago on 6 Dec 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 2 Dec 2024