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EASTERN AIRWAYS (EUROPE) LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

Company Number: 03590808
Incorporation date: 01-Jul-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 27.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies, 4 (11.4%) 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-Dec-2025
Accounts Filed: DORMANT (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP -40,160,000 47 3,000 8,000 -40,171,000
31-Mar-2019 GBP
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2024 GBP 1 1 1
31-Mar-2023 GBP 1 1 1
31-Mar-2022 GBP 1 1 1
31-Mar-2021 GBP 1 1 1
31-Mar-2020 GBP 1,000 8,000 8,000 48,813,000 388,000 -49,313,000
31-Mar-2019 GBP 10 448,000 388,000 -9,142,000 -8,194,000
31-Mar-2018 GBP 10,000 43,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2021 GBP -4,881,299,900.00% -49,200,999 49,201,000 1 24,600,001
31-Mar-2020 GBP 99.08% 48,365,000 448,000 48,813,000 24,630,000
31-Mar-2019 GBP 90.40% 793,000 84,195 877,195 480,695
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Mark Charles HUTCHINSON 10 May 2019 30 Nov 2023 0 - 1
Resigned James Lort HOWELL-RICHARDSON 01 Jun 2018 10 May 2019 0 - 1
Resigned John DERBYSHIRE 14 Aug 2012 27 Feb 2013 0 - 1
Resigned Mark ADAMSON 03 Feb 2012 31 May 2018 British 0 - 1
Resigned John DERBYSHIRE 26 Oct 2007 03 Feb 2012 British 0 - 7
Resigned P & B INVESTMENT HOLDINGS LTD 28 Apr 2005 26 Oct 2007 0 - 10
Resigned GLOBAL AVIATION LIMITED 14 May 2002 28 Apr 2005 0 - 4
Resigned Bryan Augustus HUXFORD 01 Jul 1998 14 May 2002 Company Director British 2 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Adam Jonathan WHEATLEY 11 May 2021 07 Nov 2022 Director British 3 - 219 (37.5%)
Resigned Martin Leonard BLAZE 10 May 2019 16 Dec 2019 Director English 2 - 40 (0.0%)
Resigned Anthony Michael BURGESS 10 May 2019 30 Apr 2021 Director British 0 - 51 (20.0%)
Active Clifford Rodney SPINK 10 May 2019 Director English 6 - 94 (26.7%)
Resigned Carl William DIXON 28 Apr 2016 10 Jul 2017 Director British 1 - 101 (9.1%)
Resigned Alan William George CORBETT 17 Oct 2015 10 May 2019 Company Director British 12 - 163 (10.7%)
Resigned Michael Murdoch IMLACH 06 Feb 2014 18 Apr 2016 Business Unit Director British 0 - 294 (13.8%)
Resigned James Lort HOWELL-RICHARDSON 06 Feb 2014 10 May 2019 Legal Counsel British 0 - 253 (12.0%)
Resigned Allan Russell BOWIE 06 Feb 2014 07 Oct 2015 Chartered Accountant British 0 - 7120 (28.2%)
Resigned Bryan Augustus HUXFORD 24 Apr 2009 31 Jan 2018 Director British 0 - 51 (20.0%)
Active Richard James LAKE 24 Apr 2009 Managing Director British 15 - 245 (12.8%)
Resigned P & B INVESTMENT HOLDINGS LTD 28 Apr 2005 06 Feb 2014 0 - 100 (0.0%)
Resigned MAGNIFICENT OBSESSIONS LTD 28 Apr 2005 06 Feb 2014 0 - 50 (0.0%)
Resigned GLOBAL AVIATION HOLDINGS LIMITED 14 May 2002 28 Apr 2005 0 - 41 (25.0%)
Resigned Richard James LAKE 20 Jul 1998 14 May 2002 Company Director British 15 - 245 (12.8%)
Resigned LONDON LAW SECRETARIAL LIMITED 01 Jul 1998 01 Jul 1998 3 - 153906401 (41.6%)
Resigned Bryan Augustus HUXFORD 01 Jul 1998 14 May 2002 Company Director British 2 - 244 (15.4%)
Resigned LONDON LAW SERVICES LIMITED 01 Jul 1998 01 Jul 1998 3 - 128655569 (43.3%)
Number of active directors: 2
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 19.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED (00034760) - Active ✔
HALLINGTON HOLDINGS LTD (01508864) - Active ✔
MAGNIFICENT OBSESSIONS LIMITED (02157147) - Active ✔
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309) - Active ✔
POZZANI PURE WATER LIMITED (02215909) - Active ✔
SUPERLIFT LIMITED (02303911) - Active - Proposal to Strike off ✔
ROPEWORK LIMITED (02305380) - Active ✔
GOLDEN APPLE OPERATIONS LIMITED (02563162) - Dissolved ✔
POWERHOUSE PICTURES INTERNATIONAL LIMITED (02606685) - Active - Proposal to Strike off ✔
BRISTOW HELICOPTER GROUP LIMITED (02641653) - Active ✔
GLOBAL AVIATION LIMITED (02845996) - Active ✔
GLOBAL AVIATION HOLDINGS LIMITED (02925257) - Active ✔
AIR KILROE LIMITED (03038856) - Active ✔✔
HESSLE DOCK COMPANY LIMITED (03117906) - Active ✔
EASTERN AIRWAYS (UK) LIMITED (03468489) - Active ✔✔
EASTERN AIRWAYS (EUROPE) LIMITED (03590808) - Active ✔✔
STEADYCONTRAST LIMITED (03715496) - Active ✔
EASTERN AIRWAYS INTERNATIONAL LIMITED (04082547) - Active ✔
LONDON ASHFORD AIRPORT LIMITED (04140620) - Active ✔
CONTINGENCY PLANNING ASSOCIATES LIMITED (04575463) - Dissolved ✔
AIR SOUTH WEST LIMITED (04638357) - Active ✔
CLIFFORD SPINK ASSOCIATES LIMITED (04792032) - Active ✔
CARRY MY LUGGAGE-COM LIMITED (05216014) - Active ✔
THE BENTLEY PRIORY BATTLE OF BRITAIN TRUST (05639463) - Active ✔
EASTERNHILL ESTATES LTD (05870737) - Active ✔
SPITFIRE EXCLUSIVE LIMITED (06307585) - Active ✔
EASTERN AIRWAYS SHARE PLAN LIMITED (06451578) - Active ✔✔
LINCOLNSHIRE BOMBER COMMAND MEMORIAL (07602666) - Active ✔
APRIL LODGE LIMITED (08118101) - Active ✔
EASTERN SHIPPING LTD (09297544) - Active ✔
GIAQUINTO SYNDICATE LTD (09389699) - Active ✔
AIRINVEST HOLDINGS LTD (10077534) - Active ✔
INTERNATIONAL BOMBER COMMAND CENTRE LIMITED (10650172) - Active ✔
ORIENT INDUSTRIAL HOLDINGS LIMITED (11972429) - Active ✔
TYPHOON PICTURES LIMITED (12216542) - Active ✔
ELYSIAN FUELS 20 LLP (OC377400) - Liquidation ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-012015-07-012014-07-012013-07-012012-07-01
EASTERN AIRWAYS SHAREPLAN LIMITEDORDINARY48,813,440
100%		448,000
100%		448,000
100%		448,000
100%		448,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EASTERN AIRWAYS (EUROPE) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS BRADFORD AIRPORT, WHITEHOUSE LANE, LEEDS, UNITED KINGDOM, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED LONDON SOUTHEND AIRPORT, LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6YF 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED 8 BOUNDSTONE ROAD, WRECCLESHAM, FARNHAM, ENGLAND, GU10 4TQ 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 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
EASTERN AIRWAYS (EUROPE) 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% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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