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Airline Business Limited

03716048

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Hawne Lodge, 7c Westville Avenue, Kidderminster, DY11 6BZ
Incorporated 19/02/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Richard Conrad Burgess Ba (Hons)

director · Since 23/04/2002

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Paul Carter

director · Since 14/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 30 other boards

Mrs Jennifer Deborah Carter-Thomas

secretary · Since 04/02/2025

Richard Conrad Burgess

director · Since 23/04/2002

British · United Kingdom · Age 58

Paul Carter

director · Since 14/09/2011

British · England · Age 72

Jennifer Deborah Carter-Thomas

secretary · Since 04/02/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/1999

Lindsay Blair Walker

director · Resigned 17/12/2004

Geraldine Aherne

director · Resigned 21/12/2004

Malcolm James Warner

director · Resigned 20/11/2008

Mark John Mullord

director · Resigned 31/12/2016

Gordon Macfarland

director · Resigned 31/12/2018

Paul Carter

secretary · Resigned 04/02/2025

Persons with Significant Control

Maryland Groupl Limited

75–100% shares

47, The Hawnelands, Halesowen, B63 3RT

Reg: 02335722 · England & Wales · Limited Liability

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/07/2018Registered 30/07/2018
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/2010Registered 22/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2005Registered 09/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2005Registered 11/02/2005
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2004Registered 19/11/2004

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Hawne Lodge
2026-08-28

HAWNE LODGE

post town → Kidderminster
2026-08-28

KIDDERMINSTER

officer appointed → CARTER-THOMAS, Jennifer Deborah
2026-08-28
officer appointed → BURGESS, Richard Conrad
2026-08-28
officer appointed → CARTER, Paul
2026-08-28

CompanyRankvs 72+ SIC 51102 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£421k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£420k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.6M

Fixed Assets

£2k

Debtors

£553k

3avg. employees-6

Balance Sheet

Assets less current liabilities£422k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£147k
20241.20+£162k
20231.09—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202511 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
AP03

appoint person secretary company with name date

04/02/20252 pages · PDF
TM02

termination secretary company with name termination date

04/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201912 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201825 pages · PDF
MR04

mortgage satisfy charge full

26/07/20181 page · PDF
MR04

mortgage satisfy charge full

26/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20176 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20171 page · PDF
Accounts filed

accounts with accounts type small

12/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20168 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20158 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20148 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20118 pages · PDF
Director appointed

appoint person director company with name

14/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20117 pages · PDF
Director details changed

change person director company with change date

08/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20108 pages · PDF
MG01

legacy

27/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
CH03

change person secretary company with change date

30/03/20101 page · PDF
MG01

legacy

22/01/20106 pages · PDF
MISC

miscellaneous

17/10/20092 pages · PDF
Shares allotted

capital allotment shares

17/10/20092 pages · PDF
RESOLUTIONS

resolution

17/10/20093 pages · PDF
363a

legacy

13/08/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20096 pages · PDF
363a

legacy

26/02/20094 pages · PDF
288b

legacy

23/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20086 pages · PDF
288a

legacy

22/09/20082 pages · PDF
288a

legacy

22/09/20082 pages · PDF
363a

legacy

07/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20076 pages · PDF
363a

legacy

19/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20065 pages · PDF
403a

legacy

25/07/20062 pages · PDF
363a

legacy

13/03/20062 pages · PDF
395

legacy

09/12/20055 pages · PDF
288c

legacy

05/12/20051 page · PDF
Accounts filed

accounts with accounts type small

02/11/20057 pages · PDF
288b

legacy

15/08/20051 page · PDF
288b

legacy

15/08/20051 page · PDF
363s

legacy

21/06/20058 pages · PDF
395

legacy

11/06/20053 pages · PDF
395

legacy

11/02/20055 pages · PDF
363s

legacy

04/01/20058 pages · PDF
395

legacy

19/11/20045 pages · PDF
Accounts filed

accounts with accounts type full

05/08/20047 pages · PDF
287

legacy

29/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20035 pages · PDF
288a

legacy

12/09/20032 pages · PDF
88(2)R

legacy

29/07/20032 pages · PDF
363s

legacy

29/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20021 page · PDF
395

legacy

22/10/20023 pages · PDF
287

legacy

12/07/20021 page · PDF
288a

legacy

23/05/20021 page · PDF
288a

legacy

07/05/20021 page · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20011 page · PDF
363s

legacy

01/03/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20001 page · PDF
363s

legacy

17/03/20006 pages · PDF
225

legacy

24/12/19991 page · PDF
288b

legacy

22/02/19991 page · PDF
Incorporated

incorporation company

19/02/199916 pages · PDF