HARRODS AVIATION (STANSTED) LIMITED

87-135 BROMPTON ROAD, LONDON, SW1X 7XL

Previous name: FAYAIR (STANSTED) LIMITED (changed on 02-Feb-2023)

Company Number: 07566864
Incorporation date: 16-Mar-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities





SUMMARY

This company is 13 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 8.4 million which has decreased from the previous year's figure of GBP 8.9 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -493.5 thousand in the last reported period. Retained earnings is negative (GBP -9.4 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 19 other companies. 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 (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP 4,453,509 -121,051 -121,051
31-Dec-2016 GBP 3,738,274 -650,631 -650,631
31-Dec-2015 GBP 2,961,217 -1,396,205 -1,396,205


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 887,165 1,501,292 2,134,186 528,667 17,850,000 -9,403,958 8,446,042
31-Dec-2020 GBP 266,384 611,065 1,652,632 17,850,000 -8,910,462 8,939,538
31-Dec-2019 GBP 627,197 1,314,741 1,910,857 17,850,000 -8,050,404 9,799,596
31-Dec-2018 GBP 933,777 1,535,856 1,890,109 17,850,000 -7,401,512 10,448,488
31-Dec-2017 GBP 699,156 1,442,986 1,796,317 17,850,000 -7,028,843 10,821,157
31-Dec-2016 GBP 358,397 948,874 1,626,668 17,850,000 -6,907,792 10,942,208
31-Dec-2015 GBP 630,409 1,136,034 1,625,725 17,850,000 -6,257,161 11,592,839

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)
Active Daniel Jonathan WEBSTER 11 Jan 2023 29 Mar 2024 1 - 0
Resigned Shazia JAWAD 17 Jul 2021 11 Jan 2023 0 - 1
Resigned Paul WINDSOR 01 Feb 2019 16 Jul 2021 0 - 1
Resigned Andrew MORGAN 29 Sep 2016 31 Jan 2019 0 - 1
Resigned Robert James FALLOWFIELD 16 Mar 2011 29 Sep 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Ashley WARD 11 Jan 2023 Managing Director British 1 - 00 (0.0%)
Active David Charles DIMMOCK 11 Jan 2023 Director British 2 - 00 (0.0%)
Active Andrew Lewis SPURWAY 11 Jan 2023 Accountant British 3 - 00 (0.0%)
Active Daniel Christopher HOLIAN 11 Jan 2023 Director British 2 - 00 (0.0%)
Active Timothy Nicholas Blake PARKER 11 Jan 2023 Accountant British 20 - 01 (5.0%)
Active William Paul HOLROYD 11 Jan 2023 Director British 1 - 00 (0.0%)
Active Paul David NORTON 11 Jan 2023 Director British 4 - 00 (0.0%)
Resigned Nicola PARSONS 01 Jun 2014 09 Feb 2016 None British 0 - 10 (0.0%)
Resigned Mohamad ESREB 17 Sep 2013 04 Jan 2023 None British 3 - 113 (21.4%)
Resigned Nigel DANIEL 22 Oct 2012 08 Sep 2013 Director British 5 - 2614 (45.2%)
Resigned Michael Wayne Lee IRVIN 01 Sep 2012 11 Jan 2023 None British 0 - 20 (0.0%)
Resigned Katherine BAYES 01 Sep 2012 11 Jan 2023 None British 0 - 30 (0.0%)
Resigned Mohamed AL FAYED 13 Oct 2011 04 Jan 2023 Director Egyptian 2 - 3110 (30.3%)
Resigned Karim Ali Mohamed FAYED 01 May 2011 04 Jan 2023 None English, 1 - 31 (25.0%)
Resigned Omar Alexander FAYED 08 Apr 2011 04 Jan 2023 None British,Finnish 5 - 569 (14.8%)
Resigned Jeffrey BYRNE 16 Mar 2011 31 Oct 2017 Solicitor British 0 - 72 (28.6%)
Resigned Robert James FALLOWFIELD 16 Mar 2011 29 Sep 2016 Director British 0 - 4710 (21.3%)
Number of active directors: 7
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 7.9 years
Average active director Dissolution Rate: 0.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARRODS LIMITED (00030209) - Active
HARRODS BEAUTY LIMITED (00099442) - Active
HARRODS INTERNATIONAL LIMITED (00676533) - Active
FEATURECODE (MANAGEMENT) LIMITED (00676534) - Active - Proposal to Strike off
HARRODS ESTATES LIMITED (00835993) - Active
HARRODS HOLDINGS LIMITED (01848143) - Active
HARRODS (UK) LIMITED (01889348) - Active
HARRODS AVIATION LIMITED (02043317) - Active
HARRODS NOMINEES LIMITED (02233990) - Active
HARRODS AVIATION HOLDINGS LIMITED (03037563) - Active
AIR HARRODS LIMITED (03165147) - Active
QH PARTNERS LIMITED (05961740) - Active
HARRODS PROPERTY LIMITED (05985365) - Active
QH ENTERPRISES LIMITED (05990779) - Active
QH PARTICIPATIONS LIMITED (06511479) - Active
QH ENTERPRISES HOLDINGS LIMITED (06511607) - Active
HARRODS AVIATION (STANSTED) LIMITED (07566864) - Active
HARRODS COMMERCIAL PROPERTY LIMITED (07853062) - Active
HARRODS CORPORATE MANAGEMENT LIMITED (08022049) - Active
HELICOPTER SOLUTIONS LIMITED (08267636) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARRODS AVIATION (STANSTED) LIMITED

no controlled companies

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: 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 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF 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 D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW 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
HARRODS AVIATION (STANSTED) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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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