HARRODS AVIATION LIMITED

87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL

Company Number: 02043317
Incorporation date: 04-Aug-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 37.6 years old and is currently active. It is controlled by Harrods Aviation Holdings Limited. The company has negative equity (net assets) of GBP -3.6 million but has improved from GBP -7.6 million in the previous year. The latest reported revenue figure is GBP 55.4 million which is similar to the previous year's figure of GBP 55.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -27.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 7 active officers (directors or partners) who are or were officers of 191 other companies, 125 (65.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
02-Feb-2019 GBP 55,365,000 3,184,000 1,599,000 1,222,000 1,203,000 2,328,000
03-Feb-2018 GBP 55,666,000 4,169,000 1,520,000 1,539,000 1,228,000 2,922,000
28-Jan-2017 GBP 3,469,000 1,352,000 1,787,000 991,000 2,043,000
30-Jan-2016 GBP 46,643,000 73,000 1,242,000 1,890,000
31-Jan-2015 GBP 49,346,000 -1,051,000 618,000 -355,000 -2,024,000
01-Feb-2014 GBP 47,721,000 -2,061,000 723,000 -220,000 -3,004,000
02-Feb-2013 GBP 46,859,000 -599,000 798,000 -713,000 -2,110,000
28-Jan-2012 GBP 41,739,000 -1,173,000 826,000 279,000 -1,720,000
29-Jan-2011 GBP 946,000 648,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
02-Feb-2019 GBP 1,000,000 7,303,000 6,482,000 14,500,000 23,500,000 -27,060,000 -3,560,000
03-Feb-2018 GBP 1,392,000 10,646,000 6,931,000 20,000,000 23,500,000 31,069,000 -7,569,000
28-Jan-2017 GBP 2,884,000 12,436,000 7,827,000 24,264,000 23,500,000 -34,028,000 -10,528,000
30-Jan-2016 GBP 639,000 9,415,000 5,187,000 26,264,000 23,500,000 -34,985,000 -44,485,000
31-Jan-2015 GBP 285,000 9,727,000 3,702,000 23,500,000 -34,090,000 -10,590,000
01-Feb-2014 GBP 90,000 9,340,000 4,222,000 23,500,000 -31,473,000 -7,973,000
02-Feb-2013 GBP 504,000 11,699,000 6,354,000 23,500,000 -28,185,000 -4,685,000
28-Jan-2012 GBP 433,000 10,404,000 4,899,000 23,500,000 -25,814,000 -2,314,000
29-Jan-2011 GBP 538,000 9,782,000 4,309,000 19,246,000 23,500,000 -23,801,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Daniel Jonathan WEBSTER 15 Jan 2015 24 Feb 2024 1 - 0
Resigned Justine Magdalen GOLDBERG 01 Mar 2011 02 May 2014 0 - 1
Resigned Simon David Hatherly DEAN 01 Aug 2002 10 Sep 2010 0 - 63
Resigned Susan JERMAN 02 Nov 1995 01 Aug 2002 0 - 69
Resigned Ronald Peter HIGGINS 04 Apr 1995 02 Nov 1995 0 - 8
Resigned Peter Edward STOKES 29 Nov 1991 04 Apr 1995 Director - Company Sec British 0 - 29
Resigned Peter Edward STOKES 04 Apr 1995 0 - 29

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy Nicholas Blake PARKER 15 Jul 2022 Accountant British 20 - 01 (5.0%)
Active David Charles DIMMOCK 01 Feb 2022 Engineering Director British 2 - 00 (0.0%)
Active Daniel Christopher HOLIAN 01 Feb 2022 Director Of Operations British 2 - 00 (0.0%)
Active Andrew Lewis SPURWAY 01 Feb 2022 Finance Director British 3 - 00 (0.0%)
Active Michael Ashley WARD 20 Jun 2014 Managing Director British 24 - 169127 (65.8%)
Resigned John Peter EDGAR 20 Jun 2014 10 Nov 2017 Chief Financial Officer British 0 - 3814 (36.8%)
Resigned Kamel, Dr MAAMRIA 08 Jul 2010 29 May 2014 Head Of General Portfolio Tunisian 0 - 3917 (43.6%)
Resigned Anthony John ARMSTRONG 07 May 2010 28 Jun 2010 Director American 0 - 3416 (47.1%)
Resigned Khalifa Jassim AL-KUWARI 07 May 2010 02 Sep 2014 Director Qatari 0 - 3617 (47.2%)
Resigned Ahmad Mohamed, His Excellency Mr AL-SAYED 07 May 2010 02 Feb 2015 State Minister Qatar 0 - 4018 (45.0%)
Resigned Hussain Ali A.A., His Excellency Dr AL-ABDULLA 07 May 2010 02 Feb 2015 State Minister Qatari 0 - 3817 (44.7%)
Resigned Jeffrey BYRNE 23 Apr 2010 28 Nov 2010 Lawyer British 0 - 4122 (53.7%)
Resigned Omar Alexander FAYED 09 Apr 2010 07 May 2010 Company Director British,Finnish 5 - 569 (14.8%)
Active William Paul HOLROYD 07 Mar 2010 Director Of Sales And Marketing British 1 - 00 (0.0%)
Resigned Michael Wayne Lee IRVIN 01 Dec 2009 31 Aug 2012 Director Of Operations British 0 - 20 (0.0%)
Resigned John Vincent BOOL 01 Dec 2009 30 Sep 2021 Technical Director British 0 - 10 (0.0%)
Resigned Jaap Willem GERRITSEN 18 Aug 2008 09 Feb 2009 Technical Director Dutch 1 - 10 (0.0%)
Resigned James MCARTHUR 01 May 2008 12 Jan 2009 Chief Executive Officer British 2 - 324 (11.8%)
Resigned Joseph Edward ANCKNER 14 Jun 2007 07 May 2010 Vice President Of Aircraft Sal American 0 - 30 (0.0%)
Active Paul David NORTON 01 Jun 2007 Managing Director British 4 - 00 (0.0%)
Resigned Gary David LANGHORN 01 Dec 2006 29 Feb 2008 Sales Director British 0 - 10 (0.0%)
Resigned Omar Alexander FAYED 01 Nov 2006 03 Mar 2009 Company Director Businessman British,Finnish 5 - 569 (14.8%)
Resigned Mark Richard GILLANDERS 01 Sep 2005 28 Feb 2007 Finance Director British 0 - 20 (0.0%)
Resigned Simon WEISS 04 May 2004 03 Mar 2005 Finance Director British 0 - 31 (33.3%)
Resigned Michael CREED 01 Dec 2003 07 Jul 2005 Director British 1 - 62 (28.6%)
Resigned Richard Guy Marie SIMONIN 14 Jul 2003 09 Feb 2005 Chief Executive Officer French 0 - 91 (11.1%)
Resigned Stephen Howard DAVIE 01 Apr 2003 12 Nov 2003 Chartered Accountant British 4 - 1910 (43.5%)
Resigned Katherine BAYES 01 Feb 2002 18 May 2012 Customer Services Director British 0 - 30 (0.0%)
Resigned William Stephen DENNIS 08 Oct 2001 26 Nov 2001 Aviation Executive American 0 - 20 (0.0%)
Resigned Michael John ADAMS 01 Aug 2000 16 Sep 2005 Service Delivery Director British 2 - 64 (50.0%)
Resigned Alan GEORGE 01 May 1998 13 Aug 2003 Company Director British 0 - 31 (33.3%)
Resigned Tania Elizabeth FITZGERALD 01 May 1998 10 Mar 2004 Finance Director British 0 - 40 (0.0%)
Resigned Paul Sydney LITTLE 01 May 1998 26 Jun 2000 Operations Director British 0 - 30 (0.0%)
Resigned Stephen Philip GRIMES 13 Aug 1997 14 Nov 2007 Company Director British 0 - 31 (33.3%)
Resigned Peter ROBINSON 27 May 1997 31 Dec 1997 Company Director British 0 - 10 (0.0%)
Resigned Stephen James LAVEN 26 Nov 1996 11 Aug 2000 Aircraft Engineer British 1 - 20 (0.0%)
Resigned Robert James FALLOWFIELD 01 Jun 1996 07 May 2010 Chartered Accountant British 0 - 4710 (21.3%)
Resigned Emad El Din Mohamed Abdul FAYED 01 Jun 1996 31 Aug 1997 Company Director Egyptian 0 - 10 (0.0%)
Resigned David Edgerton THOMAS 01 Jun 1996 02 Sep 1996 Company Director American 0 - 30 (0.0%)
Resigned John Charles BRADLEY 15 Jan 1996 06 Sep 1996 Company Director British 0 - 225 (22.7%)
Resigned Helena Mary MOUNTFORD 02 Nov 1995 27 Aug 1997 Chartered Accountant British 0 - 52 (40.0%)
Resigned Roger LUSCOMBE 02 Nov 1995 27 Aug 1997 Special Project Director British 0 - 136 (46.2%)
Resigned Charles Lawrence BOLTON 02 Nov 1995 13 Dec 1996 Company Director American 0 - 10 (0.0%)
Resigned Joseph Edward ANCKNER 02 Nov 1995 01 Jul 1996 Company Director American 0 - 30 (0.0%)
Resigned David Royston WEBB 02 Nov 1995 01 Aug 1996 Lawyer British 0 - 3211 (34.4%)
Resigned Graham Stanley ROSE 18 Feb 1994 02 Nov 1995 Manager British 0 - 10 (0.0%)
Resigned Ian Westwood, Canon MARSH 10 Dec 1993 27 Oct 1995 Chief Executive British 0 - 162 (12.5%)
Resigned Murray James LAW 29 Nov 1991 27 Oct 1995 Managing Director British 2 - 156 (35.3%)
Resigned Peter Edward STOKES 29 Nov 1991 04 Apr 1995 Director - Company Sec British 0 - 2915 (51.7%)
Resigned Howard Thomas Edward DEWEY 27 Oct 1995 Regional Manager British 0 - 52 (40.0%)
Resigned Gary Christian GREVE 29 Nov 1991 Ceo Air Bp Int Us Citizen 0 - 153 (20.0%)
Resigned John William TURNBULL 27 Oct 1995 Executive British 0 - 64 (66.7%)
Resigned John William BAXTER 02 Nov 1995 Financial Director British 0 - 75 (71.4%)
Resigned Gordon Howat WILLIAMS 27 Oct 1995 Managing Director British 0 - 156 (40.0%)
Number of active directors: 7
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARRODS LIMITED (00030209) - Active
HARRODS BEAUTY LIMITED (00099442) - Active
UNITED CHEMISTS (UCAL) LIMITED (00105572) - Dissolved
CROSS AND HERBERT (DEVON) LIMITED (00117233) - Active
AAH PHARMACEUTICALS LIMITED (00123458) - Active
HARRODS(CONTINENTAL),LIMITED (00156158) - Active
MACARTHY LIMITED (00168702) - Dissolved
H.COOK(CHEMISTS)LIMITED (00185586) - Dissolved
SAPPHIRE DCO FIFTEEN LIMITED (00190363) - Liquidation
SAPPHIRE DCO TWELVE LIMITED (00190705) - Active
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY (00206132) - Active
5A VILLAGE LIMITED (00208938) - Dissolved
SAPPHIRE DCO SIXTEEN LIMITED (00228286) - Liquidation
JOHN BELL & CROYDEN LIMITED (00228331) - Active
DIAMOND DCO ONE LIMITED (00244282) - Active
SAPPHIRE DCO NINETEEN LIMITED (00281406) - Liquidation
D.S.BENTON LIMITED (00287868) - Dissolved
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED (00288359) - Active - Proposal to Strike off
BARCLAY ENTERPRISE LIMITED (00334582) - Dissolved
BROOMCO 4263 LIMITED (00339801) - Active
RUBY DCO TWENTY FOUR LIMITED (00342992) - Active - Proposal to Strike off
LLOYDS SUPERSAVE DISTRIBUTION LIMITED (00347820) - Dissolved
TURNERS (ST. NEOTS) LIMITED (00356355) - Dissolved
CORNWELLS (WHOLESALE) LIMITED (00363677) - Dissolved
NORMAN BEST LIMITED (00384611) - Dissolved
HOLLAND & BARRETT LIMITED (00390308) - Active
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED (00394554) - Dissolved
J.A.R.BURBANK LIMITED (00403677) - Dissolved
P.M. CLENNELL LIMITED (00427396) - Dissolved
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED (00434619) - Active
SAPPHIRE DCO TWENTY ONE LIMITED (00441064) - Liquidation
R.D.SILVER LIMITED (00461083) - Dissolved
G.H. HAWKINS & SON LIMITED (00469812) - Dissolved
DALES PHARMACEUTICALS LIMITED (00474958) - Active
MPWB (CARLISLE) LIMITED (00492504) - Dissolved
MPWB (ROMFORD) LIMITED (00495004) - Dissolved
H.H.THATCHER LIMITED (00497677) - Active
ARNOLDS VETERINARY PRODUCTS LIMITED (00505382) - Active
PHARMAGEN LIMITED (00506647) - Active
LLOYD ROACH LIMITED (00520865) - Dissolved
WALLACE (CHEMISTS) LIMITED (00521641) - Dissolved
SAPPHIRE DCO SEVENTEEN LIMITED (00534379) - Liquidation
G. K. CHEMISTS (GLOS). LIMITED (00546814) - Active
E & G HARRIS LIMITED (00553136) - Dissolved
HIGGINS & SON(CHEMISTS)LIMITED (00575193) - Active
R.WHITTLE(CHEMISTS)LIMITED (00589833) - Dissolved
W.A.STROYDE(CHEMISTS)LIMITED (00606616) - Dissolved
MACARTHYS LABORATORIES LIMITED (00620024) - Active
NOBLE & LLEWELLYN (TILE CROSS) LIMITED (00640745) - Dissolved
SOLIHULL PHARMACY LIMITED (00668049) - Dissolved
HARRODS INTERNATIONAL LIMITED (00676533) - Active
FEATURECODE (MANAGEMENT) LIMITED (00676534) - Active - Proposal to Strike off
FARILLON LIMITED (00705636) - Active
GEORGE F. EDWARDS (CHEMISTS) LIMITED (00706143) - Dissolved
CROSS AND HERBERT (HOLDINGS) LIMITED (00734181) - Liquidation
SAPPHIRE DCO EIGHTEEN LIMITED (00749735) - Liquidation
DIAMOND DCO TWO LIMITED (00758153) - Liquidation
P.FORD(CHEMISTS)LIMITED (00780659) - Dissolved
TILE HILL PHARMACY (1964) LIMITED (00789397) - Dissolved
NINA BARNES LIMITED (00802674) - Dissolved
HARRODS ESTATES LIMITED (00835993) - Active
AAH LLOYDS PENSION TRUSTEES LIMITED (00865401) - Active
AAH NOMINEES LIMITED (00872842) - Active
G.S. BROWN CHEMIST LIMITED (00874833) - Dissolved
G. D. THORNE LIMITED (00875935) - Dissolved
AAH FURB PENSION TRUSTEE LIMITED (00877460) - Active
ISON & BOWYER LIMITED (00883623) - Dissolved
SILVER STREET PHARMACY LIMITED (00902080) - Dissolved
GEORGE STAPLES (OPTICIANS) LIMITED (00918497) - Dissolved
BARLEY CHEMISTS HOLDINGS LIMITED (00942439) - Active
SAPPHIRE DCO NINE LIMITED (00960921) - Liquidation
BANNISTER (PINFOLD) LIMITED (01008878) - Dissolved
LLOYDS NOMINEES LIMITED (01026161) - Dissolved
R.GORDON DRUMMOND LIMITED (01064551) - Active
MARTINDALE PHARMACEUTICALS LIMITED (01073169) - Active
REXONE LIMITED (01104767) - Dissolved
NOBLE & LLEWLLYN (WARD END) LIMITED (01115688) - Dissolved
GEORGE STAPLES (STOKE) LIMITED (01132901) - Active
J.E. BAKER (BURNTWOOD) LIMITED (01139946) - Dissolved
LLOYDS SURGICAL LIMITED (01155592) - Dissolved
SIXTOWNS TRADING CO. LIMITED (01172389) - Dissolved
BEAUTY CARE DRUG STORES LIMITED (01201510) - Active
FULLPAD LIMITED (01239731) - Dissolved
W. ANTOUN LIMITED (01253786) - Dissolved
SARGENT & CRESSWELL LIMITED (01286493) - Dissolved
HARANIA & COMPANY LIMITED (01294236) - Dissolved
LEWIS & JEFFREYS LIMITED (01319050) - Dissolved
M. PAYNE & CO. LIMITED (01321120) - Active
NATURE'S WAY LIMITED (01321124) - Dissolved
SAPPHIRE DCO THIRTEEN LIMITED (01335858) - Liquidation
APAX PARTNERS UK LTD (01342446) - Active
METRO BUSINESS (1995) LIMITED (01347314) - Dissolved
MALCOLM SMITH LIMITED (01363150) - Dissolved
J. GURNEY & T. REID (HASLEMERE) LIMITED (01382308) - Dissolved
AAH TWENTY ONE LIMITED (01395197) - Dissolved
HILLSTART LIMITED (01408557) - Dissolved
SAPPHIRE DCO FOURTEEN LIMITED (01418996) - Liquidation
S. & J. HALLETT LIMITED (01425525) - Dissolved
L. C. H. CHAPMAN (WHITESTONE) LIMITED (01434136) - Dissolved
ILLINGWORTH HEALTH FOODS LIMITED (01447845) - Dissolved
AAH TWENTY EIGHT LIMITED (01450895) - Dissolved
AAH PENSION TRUSTEES LIMITED (01458548) - Dissolved
W.P. MALLINSON LIMITED (01472234) - Dissolved
ADMENTA PENSION TRUSTEES LIMITED (01508831) - Active
SCOTTS CHEMISTS LIMITED (01578302) - Dissolved
RUBY DCO TWENTY THREE LIMITED (01611120) - Active - Proposal to Strike off
LINFORD PHARMACIES LIMITED (01633380) - Active
SIMPLE SOFTWARE LTD. (01663073) - Dissolved
5A HOLDINGS LIMITED (01703446) - Active
BEAUMONTS HEALTH STORES LIMITED (01711016) - Dissolved
DTSD LIMITED (01738881) - Dissolved
RALPH CUTHBERT (STOCKPORT) LIMITED (01810534) - Dissolved
LIFECYCLE 2018 LIMITED (01816173) - Active
HARRODS HOLDINGS LIMITED (01848143) - Active
FIELDCOURT LIMITED (01863969) - Dissolved
RUBY DCO FIFTEEN LIMITED (01865147) - Active - Proposal to Strike off
HARRODS (UK) LIMITED (01889348) - Active
VESTRIC PENSIONS LIMITED (01894862) - Dissolved
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED (01965861) - Dissolved
METRO BUSINESS AVIATION (HEATHROW) LIMITED (01993771) - Dissolved
HARRODS AVIATION LIMITED (02043317) - Active
ANDREWS AND COURIE LIMITED (02101166) - Dissolved
AAH TWENTY SEVEN LIMITED (02101992) - Dissolved
5ABC LIMITED (02121864) - Dissolved
BENEFIT HEALTH FOODS LIMITED (02139599) - Dissolved
METRO BUSINESS AVIATION (STANSTED) LIMITED (02140947) - Dissolved
LLOYDS GROUP PROPERTIES LIMITED (02158377) - Active - Proposal to Strike off
HARRODS NOMINEES LIMITED (02233990) - Active
SAPPHIRE DCO TWENTY LIMITED (02264231) - Liquidation
MILLNEW LIMITED (02361167) - Dissolved
LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED (02426163) - Dissolved
THE WALPOLE COMMITTEE LIMITED (02519655) - Active
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED (02553719) - Dissolved
NEAL'S YARD WHOLEFOODS LIMITED (02577877) - Active
LLOYDS PROPERTY DEVELOPMENTS LIMITED (02596175) - Dissolved
CENTURION INVESTMENTS (1991) LIMITED (02616442) - Dissolved
HOLLAND & BARRETT RETAIL LIMITED (02758955) - Active
LLOYDS HEALTHCARE HOLDINGS LIMITED (02762181) - Dissolved
LLOYDS RETAIL CHEMISTS LIMITED (02762187) - Active
BARCLAY PHARMACEUTICALS LIMITED (02770716) - Active
SAPPHIRE DCO ONE LIMITED (02772584) - Active
5A LEISURE LIMITED (02966051) - Active - Proposal to Strike off
ADMENTA UK LIMITED (03011757) - Active
HARRODS AVIATION HOLDINGS LIMITED (03037563) - Active
AAH TWENTY SIX LIMITED (03155229) - Active
AIR HARRODS LIMITED (03165147) - Active
HOLLAND & BARRETT HOLDINGS LIMITED (03262074) - Active
VENETO LIMITED (03342374) - Active
FEATURECODE 2A (04016505) - Dissolved
FEATURECODE 2A HOLDINGS (04017779) - Active
PL MANAGEMENT LIMITED (04130915) - Active
5A CARD HANDLING COMPANY LTD (04614779) - Dissolved
5A AVIATION LUTON HANGAR LIMITED (05258191) - Dissolved
5AB SERVICES LIMITED (05805671) - Dissolved
QH PARTNERS LIMITED (05961740) - Active
5A PROPERTY HOLDINGS LIMITED (05985333) - Liquidation
HARRODS PROPERTY LIMITED (05985365) - Active
HARRODS GROUP (HOLDING) LIMITED (05990648) - Active
QH ENTERPRISES LIMITED (05990779) - Active
QH PARTICIPATIONS LIMITED (06511479) - Active
QH ENTERPRISES HOLDINGS LIMITED (06511607) - Active
FEATURECODE 4 (06536697) - Dissolved
5A WATCHES LIMITED (06796678) - Active - Proposal to Strike off
5A WEALTH MANAGEMENT LTD (07084674) - Dissolved
HPR 2010 LIMITED (07188404) - Dissolved
HARRODS AVIATION (STANSTED) LIMITED (07566864) - Active
HARRODS COMMERCIAL PROPERTY LIMITED (07853062) - Active
HARRODS CORPORATE MANAGEMENT LIMITED (08022049) - Active
HELICOPTER SOLUTIONS LIMITED (08267636) - Active
VIOLET S PROPCO LIMITED (FC026431) - Active
VIOLET SENIORCO LIMITED (FC026432) - Converted / Closed
VIOLET PIKCO LIMITED (FC026433) - Converted / Closed
VIOLET ACQUISITIONS LIMITED (FC026434) - Converted / Closed
VIOLET OPHOLDCO LIMITED (FC026435) - Converted / Closed
VIOLET EQUITYCO LIMITED (FC026436) - Converted / Closed
MPWB(CC) LIMITED (SC003512) - Dissolved
MPWB (ABERDEEN) LIMITED (SC006826) - Dissolved
MPWB (DUNDEE) LIMITED (SC011353) - Dissolved
BROWN GRAY & CO., LIMITED (SC011943) - Dissolved
JOHNSTON & ADAMS, LIMITED (SC017958) - Dissolved
DTSF LIMITED (SC019236) - Dissolved
SAPPHIRE DCO TWENTY TWO LIMITED (SC025307) - Liquidation
RUBY DCO TWENTY FIVE LIMITED (SC025427) - Active - Proposal to Strike off
DTSI LIMITED (SC026704) - Dissolved
A. MILLER (CHEMIST) LIMITED (SC032130) - Dissolved
RUBY DCO TWENTY ONE LIMITED (SC040149) - Active - Proposal to Strike off
RUBY DCO TWENTY TWO LIMITED (SC053733) - Active - Proposal to Strike off
MPWB (C) LIMITED (SC054955) - Dissolved
DTSK LIMITED (SC074296) - Dissolved
J RUTHERFORD (KIRKCALDY) LIMITED (SC082361) - Dissolved
ROSE & BOYLE LIMITED (SC091975) - Dissolved
SALRAM LIMITED (SC121294) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-292015-06-292014-06-292013-06-292012-06-29
HARRODS AVIATION HOLDINGS LIMITEDORDINARY23,500,000
100%
23,500,000
100%
23,500,000
100%
23,500,000
100%
23,500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARRODS AVIATION LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-02-01 2023-07-31 10 1% 17% 75367
2022-08-01 2023-01-31 10 1% 15% 69384
2022-02-01 2022-07-31 9 1% 11% 62621
2021-08-01 2022-01-31 10 0% 16% 56055
2021-01-31 2021-07-31 11 1% 14% 49388
2020-08-02 2021-01-30 11 1% 16% 42784
2020-02-02 2020-08-01 12 1% 22% 35990
2019-08-04 2020-02-01 9 1% 12% 29331
2019-02-03 2019-08-03 11 1% 16% 21313
2018-08-05 2019-02-02 17 1% 16% 13650
2018-02-04 2018-08-04 19 1% 21% 6764


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

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DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HARRODS AVIATION LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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