UK Companies House feature
AIRLITE FINANCE LIMITED
Profile
- Company number
- 00636494
- Status
- Active
- Incorporation
- 1959-09-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the company and believe that the company is well placed to manage its business risks successfully. The Directors of the company have received assurances from the ultimate parent undertaking, Howard Investment Company Limited, that it will continue to support the company to enable it to meet its liabilities as they fall due for at least the next 12 months from the date of approval of these financial statements. On the basis of those assurances, the Directors consider that there is reasonable expectation that the company will continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEWES, Caroline Laura Elizabeth Margaret | Director | 1993-11-09 | May 1967 | British |
| BEWES, Nicholas Cecil John | Director | 2000-05-02 | Apr 1967 | British |
| MEAKIN, Richard John | Director | 2021-05-01 | Apr 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Judith | Secretary | — | 2018-04-30 |
| GRIMES, Thomas Edward | Director | 1993-11-09 | 1999-10-22 |
| HOOLEY, Paul James | Director | 1993-11-09 | 1994-05-01 |
| HOWARD, Brian Edward | Director | — | 2006-10-06 |
| HOWARD, Judith | Director | — | 2018-04-30 |
| JONES, Alun Huw | Director | 2018-05-01 | 2020-12-31 |
| PETITT, James Walter | Director | — | 1992-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-25 | Active |
| Howard Investment Company Limited | Corporate entity | Significant influence | 2017-01-31 | Ceased 2017-01-31 |
| Howard Investment Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-25 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | MA | incorporation | memorandum articles |
| 2024-10-07 | RESOLUTIONS | resolution | resolution |
| 2024-10-07 | CC04 | change-of-constitution | statement of companys objects |
| 2024-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AP01 | officers | appoint person director company with name date |
| 2021-05-06 | AA | accounts | accounts with accounts type full |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory