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Air-Britain (Trading) Limited

09536965

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Incorporated 10/04/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

58110
Book publishing

Officers

Mr Simon Whitwill Wills

director · Since 10/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Dennis Anthony Clement

director · Since 01/02/2017

NONE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr John Martin Henderson

director · Since 01/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Stephen John Mitchell

secretary · Since 18/06/2020

Also on 2 other boards

Mrs Susan Jayne Earle

director · Since 08/10/2022

FREELANCE EDITOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Stephen John Mitchell

director · Since 28/04/2026

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Simon Whitwill Wills

director · Since 10/04/2015

British · United Kingdom · Age 71

Dennis Anthony Clement

director · Since 01/02/2017

British · United Kingdom · Age 76

John Martin Henderson

director · Since 01/06/2017

British · United Kingdom · Age 64

Stephen John Mitchell

secretary · Since 18/06/2020

Susan Jayne Earle

director · Since 08/10/2022

British · England · Age 65

Stephen John Mitchell

director · Since 28/04/2026

British · England · Age 73

Former

Michael Sidney Coulson

director · Resigned 01/05/2020

Nigel Albert Dingley

secretary · Resigned 18/06/2020

Sean Colin Meagher

director · Resigned 02/10/2021

Roderick Wykeham Simpson

director · Resigned 02/10/2021

Nigel Albert Dingley

director · Resigned 08/10/2022

Michael Graham Rice

director · Resigned 15/02/2023

Stephen John Mitchell

director · Resigned 01/04/2026

Persons with Significant Control

The Air-Britain Trust Limited

75–100% shares

Victoria House, Stanbridge Park, Staplefield, RH17 6AS

Reg: 00931016 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 01/05/2016

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Victoria House Stanbridge Park, Staplefield Lane
2026-08-14

VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE

post town → Haywards Heath
2026-08-14

HAYWARDS HEATH

officer appointed → MITCHELL, Stephen John
2026-08-14
officer appointed → CLEMENT, Dennis Anthony
2026-08-14
officer appointed → EARLE, Susan Jayne
2026-08-14
officer appointed → HENDERSON, John Martin
2026-08-14
officer appointed → MITCHELL, Stephen John
2026-08-14
officer appointed → WILLS, Simon Whitwill
2026-08-14

CompanyRankvs 1581+ SIC 58110 peers
65

Financial strength46th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£55k

Current Liabilities

£44k

Fixed Assets

£2k

15avg. employees

Balance Sheet

Assets less current liabilities£15k
Signed by 09536965 2024-04-01 2025-03-31 09536965 2025-03-31 09536965 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.25
20241.11
20231.02

Derived from filed accounts. Not audited figures.