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Airports Bureau Systems Ltd.

02591149

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2ND FLOOR MAGNA HOUSE, STAINES-UPON-THAMES, TW18 4BP
Incorporated 13/03/1991

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Martin Charles Goodwin

director · Since 15/11/2000

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Mithilesh Roychowdhury

director · Since 08/11/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon Sharpe

director · Since 14/01/2017

BUSINESS ANALYST

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Andrew Butler

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Dnata Limited

25–50% shares
25–50% votes

Dakota House, Poyle Road, Berkshire, SL3 0QX

Reg: 03091040 · Companies House · Private Limited Company

Notified 28/10/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2007Registered 15/08/2007

CompanyRankvs 104+ SIC 52230 peers
68

Financial strength54th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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104Airports Bureau Systems Ltd.
78
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.1M

Current Liabilities

£308k

Fixed Assets

£1k

Debtors

£385k

Profit After Tax

£459k

7avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.99+£0
20259.99+£0
20248.98-£1.9M
20238.44—

Derived from filed accounts. Not audited figures.