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HARRODS AVIATION (STANSTED) LIMITED
87-135 BROMPTON ROAD, LONDON, SW1X 7XLPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | David Charles DIMMOCK | 11 Jan 2023 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Andrew Lewis SPURWAY | 11 Jan 2023 | Accountant | British | 3 - 0 | 0 (0.0%) | |
Active | Daniel Christopher HOLIAN | 11 Jan 2023 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Timothy Nicholas Blake PARKER | 11 Jan 2023 | Accountant | British | 20 - 0 | 1 (5.0%) | |
Active | William Paul HOLROYD | 11 Jan 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Paul David NORTON | 11 Jan 2023 | Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Nicola PARSONS | 01 Jun 2014 | 09 Feb 2016 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Mohamad ESREB | 17 Sep 2013 | 04 Jan 2023 | None | British | 3 - 11 | 3 (21.4%) |
Resigned | Nigel DANIEL | 22 Oct 2012 | 08 Sep 2013 | Director | British | 5 - 26 | 14 (45.2%) |
Resigned | Michael Wayne Lee IRVIN | 01 Sep 2012 | 11 Jan 2023 | None | British | 0 - 2 | 0 (0.0%) |
Resigned | Katherine BAYES | 01 Sep 2012 | 11 Jan 2023 | None | British | 0 - 3 | 0 (0.0%) |
Resigned | Mohamed AL FAYED | 13 Oct 2011 | 04 Jan 2023 | Director | Egyptian | 2 - 31 | 10 (30.3%) |
Resigned | Karim Ali Mohamed FAYED | 01 May 2011 | 04 Jan 2023 | None | English, | 1 - 3 | 1 (25.0%) |
Resigned | Omar Alexander FAYED | 08 Apr 2011 | 04 Jan 2023 | None | British,Finnish | 5 - 56 | 9 (14.8%) |
Resigned | Jeffrey BYRNE | 16 Mar 2011 | 31 Oct 2017 | Solicitor | British | 0 - 7 | 2 (28.6%) |
Resigned | Robert James FALLOWFIELD | 16 Mar 2011 | 29 Sep 2016 | Director | British | 0 - 47 | 10 (21.3%) |
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
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 |