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DNATA LIMITED

DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0QX

Previous name: PLANE HANDLING LIMITED (changed on 19-Jul-2011)

Company Number: 03091040
Incorporation date: 14-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
52230 Service activities incidental to air transportation
52242 Cargo handling for air transport activities



SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Dnata Aviation Services Limited. The company has positive equity (net assets) of GBP 11.5 million which has increased from GBP 8.5 million in the previous year. The latest reported revenue figure is GBP 148.8 million which is up 3719850% on previous year's figure of GBP 4 thousand. The company has 6 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 148,798,000 7,042,000 1,240,000 4,586,000
31-Mar-2018 GBP 4,000 6,000 9,000 5,679,000
31-Mar-2017 GBP 124,629,000 4,385,000 1,379,000 2,253,000
31-Mar-2016 GBP 416,294,000 5,920,000 1,143,000 3,838,000
31-Mar-2015 GBP 40,769,100 112,200 199,400
31-Mar-2014 GBP 90,006,000 -310,000 10,000 950,000 254,000 -996,000
31-Mar-2013 GBP 76,557,000 -1,607,000 7,000 761,000 484,000 -1,877,000
31-Mar-2012 GBP 82,483,000 -878,000 3,000 663,000 322,000
31-Mar-2011 GBP 84,633,000 1,914,000 9,000 589,000 550,000 784,000
31-Mar-2010 GBP 42,760,000 2,354,000 100,000 2,254,000
27-Jun-2009 GBP -7,455,000 23,000 1,756,000 -5,722,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 12,821,000 35,100,000 35,727,000 18,481,000 2,000,000 9,465,000 11,465,000
31-Mar-2018 GBP 9,403,000 33,591,000 24,135,000 31,908,000 2,000,000 6,479,000 8,479,000
31-Mar-2017 GBP 5,090,000 25,090,000 29,277,000 22,253,000 2,000,000 3,300,000 5,300,000
31-Mar-2016 GBP 2,770,000 35,719,000 10,786,000 2,000,000 3,547,000 5,547,000
31-Mar-2015 GBP 3,316,000 47,654,000 2,000,000 -291,000 1,709,000
31-Mar-2014 GBP 1,774,000 27,325,000 12,400,000 2,000,000 -1,645,000 355,000
31-Mar-2013 GBP 2,031,000 25,459,000 835,000 2,000,000 -649,000 1,354,000
31-Mar-2012 GBP 947,000 19,342,000 1,068,000 2,000,000 1,228,000 3,228,000
31-Mar-2011 GBP 2,125,000 11,619,000 8,465,000
31-Mar-2010 GBP 3,054,000 18,502,000 12,030,000 8,503,000 2,000,000 2,760,000 4,760,000
27-Jun-2009 GBP 8,000 11,228,000 11,679,000 139,000 2,000,000 1,164,000 3,164,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David John QUINN 11 May 2010 30 Apr 2012 British 1 - 68
Resigned David John QUINN 11 May 2010 30 Apr 2012 0 - 1
Resigned Carolyn FERGUSON 01 Jul 2006 30 Jan 2010 British 42 - 26
Resigned Ian Philip BUTCHER 31 Aug 2004 30 Jun 2006 British 1 - 134
Resigned David John QUINN 14 Aug 1995 28 Feb 2005 British 1 - 68

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Campbell DENFORD 16 Dec 2024 Director New Zealander 1 - 00 (0.0%)
Active Clive William SAUVE-HOPKINS 01 Aug 2024 Director British 1 - 00 (0.0%)
Active Robert Stewart ANGUS 12 Jan 2022 Director British 2 - 00 (0.0%)
Active John David BARKER 12 Jan 2022 Director American 1 - 00 (0.0%)
Active Alexandra Anne Christiane DOISNEAU 01 Apr 2021 Managing Director British 3 - 54 (50.0%)
Active Hana Mohammad Azim Ahmad ALAWADHI 31 Jan 2020 Director Emirati 1 - 00 (0.0%)
Resigned Mark Peter COATES 31 Jan 2020 31 Oct 2022 Director British 0 - 20 (0.0%)
Resigned Gary Ian MORGAN 09 Feb 2014 31 Oct 2020 Chief Executive Officer British 0 - 43 (75.0%)
Resigned Robert Stewart ANGUS 30 Jan 2010 31 Jan 2020 Director British 0 - 10 (0.0%)
Resigned Matthew John David GILL 30 Jan 2010 17 Apr 2012 Director British 0 - 40 (0.0%)
Resigned Rosario Selli MARINO 30 Jan 2010 12 Jan 2022 Director British 0 - 64 (66.7%)
Resigned Nicholas SWIFT 17 Jul 2007 30 Jan 2010 Director British 2 - 30272 (23.7%)
Resigned Arthur DODGSON 20 Oct 2006 21 Oct 2008 Accountant British 4 - 2111 (44.0%)
Resigned Keith Lawrence LUDEMAN 10 Jul 2006 30 Jan 2010 Director British 18 - 8613 (12.5%)
Resigned Robert Kenneth, Mr. WILLIAMS 18 Mar 2005 05 Apr 2012 Director Uk Citizen 0 - 42 (50.0%)
Resigned Martin Stanley Andrew BALLINGER 31 Aug 2004 31 Dec 2004 Director British 0 - 546 (11.1%)
Resigned Christopher MOYES 31 Aug 2004 08 Jul 2006 Director British 0 - 678 (11.9%)
Resigned Ian Mario Joseph DE SOUSA 27 Feb 2004 31 Aug 2004 Accountant British 0 - 3624 (66.7%)
Resigned Richard John HUNT 25 Sep 2002 08 Feb 2006 Chief Executive British 0 - 214 (19.0%)
Resigned Ian Philip BUTCHER 25 Sep 2002 01 Jul 2007 Director British 1 - 13424 (17.8%)
Resigned Ian James PRATT 01 Jul 2002 24 Mar 2005 Director Uk 0 - 173 (17.6%)
Resigned John LLOYD 19 Dec 2001 31 Aug 2004 Director Of Cargo British 0 - 10 (0.0%)
Resigned Julie Anne ROBINSON 06 Jan 2000 27 Feb 2004 Director British 2 - 10 (0.0%)
Resigned Patrick James HESLOP 13 Sep 1996 01 Nov 2001 Director British 0 - 30 (0.0%)
Resigned Alan James CHAMBERS 10 Nov 1995 31 Jul 2002 Director British 0 - 94 (44.4%)
Resigned Graeme Patrick HOWARD 10 Nov 1995 06 Jan 2000 Aviation British 4 - 63 (30.0%)
Resigned Peter James O'BOYLE 10 Nov 1995 25 Sep 2002 Director British 0 - 184 (22.2%)
Resigned John Derek Fenwick OWEN 10 Nov 1995 25 Sep 2002 Director British 2 - 80 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 14 Aug 1995 14 Aug 1995 5 - 9257540511 (43.8%)
Resigned John Christopher TURNBULL 14 Aug 1995 10 Nov 1995 Solicitor British 2 - 4425 (54.3%)
Number of active directors: 6
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AIRPORTS BUREAU SYSTEMS LTD. (02591149) - Active ✔
DNATA LIMITED (03091040) - Active ✔✔✔✔✔✔
DNATA AVIATION SERVICES LIMITED (07125234) - Active ✔
PLANE HANDLING LIMITED (07680474) - Active - Proposal to Strike off ✔
DNATA TRANSPORT LIMITED (08355824) - Active - Proposal to Strike off ✔
DNATA CARGO LIMITED (08355833) - Active - Proposal to Strike off ✔
DNATA GROUND LIMITED (08355837) - Active - Proposal to Strike off ✔
AVIATION SERVICES UK (TRADE ASSOCIATION) LTD (15353175) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-192014-10-192013-10-192012-10-192011-10-19
DNATA AVIATION SERVICES LIMITEDORD2,000,000
100%		2,000,000
100%		2,000,000
100%		2,000,000
100%		2,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-102015-01-102014-01-10
DNATA LIMITEDORD100
25%		100
25%		100
25%
DNATA LIMITEDORD100
25%		100
25%		100
25%
DNATA LIMITEDORD100
25%		100
25%		100
25%
DNATA LIMITEDORD100
25%		100
25%		100
25%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DNATA 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
2020-10-01 2021-03-31 37 13% 54% 44375
2020-04-01 2020-09-30 42 17% 55% 37114
2019-10-01 2020-03-31 28 4% 27% 30363
2019-04-01 2019-09-30 30 8% 27% 23086
2018-10-01 2019-03-31 35 11% 51% 15631
2018-04-01 2018-09-30 38 10% 47% 9106


COURT CASES


Date Title Reference Subject
2016-10-14 Dnata Ltd v Revenue and Customs [2016] UKFTT 682 (TC) CUSTOMS DUTY : Remission

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52102 Operation of warehousing and storage facilities for air transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DNATA LIMITED DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX 03091040 2018-03-31 139,571,000 5,679,000 52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
AEROTRON LIMITED WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA 01129495 2017-12-31 62,472,669 45,483,110 52230-Service activities incidental to air transportation
FAYAIR (STANSTED) LIMITED 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL 07566864 2017-12-31 4,453,509 0
TURPIN DISTRIBUTION SERVICES LIMITED RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU 01331778 2017-12-31 4,391,300 0 52103-Operation of warehousing and storage facilities for land transport activities
82200-Activities of call centres
82990-Other business support service activities not elsewhere classified
OCEANTEAM LOGISTICS LIMITED ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ 03936863 2018-03-31 3,974,910 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
AUTARKY AIRSIDE LIMITED HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS 09493671 2018-03-31 51,082 0
BH ASSOCIATES (WEST SUSSEX) LTD APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF 10121653 2018-04-30 42,103 0
SEDA EXPRESS LTD 48 48 MULBERRY MEAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EN 09581588 2018-05-31 21,026 0 64999-Financial intermediation not elsewhere classified
79110-Travel agency activities
GEOEXPRESS LTD 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN 10812946 2018-06-30 0 0
AERFIN HOLDINGS LIMITED UNIT 8, INDURENT PARK, QUEENS WAY, NEWPORT, WALES, NP19 4RJ 09353979 0000-00-00 0 0

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
DNATA LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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