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Airtek Logistics Limited

04824889

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1m, Albany Point, Albany Park, Frimley, GU16 7PL
Incorporated 08/07/2003

Compliance

Last accounts

31/07/2026

micro entity

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

49410
Freight transport by road

Officers

John Henry Warren

director · Since 08/07/2003

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Christopher John Goddard

secretary · Since 08/07/2003

BRITISH

John Henry Warren

director · Since 08/07/2003

British · England

Christopher John Goddard

secretary · Since 08/07/2003

British

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/07/2003

Company Directors Limited

corporate nominee director · Resigned 08/07/2003

Chris Goddard

director · Resigned 30/04/2012

Persons with Significant Control

Mr John Henry Warren

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England

Notified 22/07/2016

Change History

type → ltd
2026-08-28

Private Limited Company

status → active
2026-08-28

Active

address line1 → Unit 1m, Albany Point
2026-08-28

UNIT 1M, ALBANY POINT

post town → Frimley
2026-08-28

FRIMLEY

officer appointed → GODDARD, Christopher John
2026-08-28
officer appointed → WARREN, John Henry
2026-08-28

CompanyRankvs 1789+ SIC 49410 peers
81

Financial strength86th percentile among SIC peers · 22/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 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.

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

Key FinancialsYear ending 31/07/2026

Net Worth

£58k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£88k

Current Liabilities

£33k

Fixed Assets

£3k

2avg. employees

Balance Sheet

Assets less current liabilities£58k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20262.68+£0
20262.68+£11k
20252.30+£0
20252.30+£4k
20242.65-£19k
20236.33—

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type micro entity

26/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20124 pages · PDF
Director resigned

termination director company with name

10/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20114 pages · PDF
Shares allotted

capital allotment shares

18/01/20113 pages · PDF
Director appointed

appoint person director company with name

18/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20104 pages · PDF
CH03

change person secretary company with change date

07/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20104 pages · PDF
DISS40

gazette filings brought up to date

02/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20093 pages · PDF
GAZ1

gazette notice compulsary

03/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20094 pages · PDF
363a

legacy

05/03/20093 pages · PDF
363a

legacy

03/04/20083 pages · PDF
363a

legacy

12/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20086 pages · PDF
287

legacy

27/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20066 pages · PDF
363a

legacy

01/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20059 pages · PDF
363s

legacy

05/10/20046 pages · PDF
287

legacy

15/09/20041 page · PDF
287

legacy

20/11/20031 page · PDF
288b

legacy

23/08/20031 page · PDF
288b

legacy

23/08/20031 page · PDF
288a

legacy

23/08/20032 pages · PDF
288a

legacy

23/08/20032 pages · PDF
Incorporated

incorporation company

08/07/200316 pages · PDF