Profile

Company number
01917579
Status
Active
Incorporation
1985-05-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
51101
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having made inquiries, believe that the Company has adequate resources to continue in operational existence for at least the next 12 months and that it is appropriate to adopt the going concern basis 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

2 active · 11 resigned

Name Role Appointed Born Nationality
BAILEY, Jonathan Peter Director 2024-04-03 May 1962 British
MILLIKEN, Richard Alexander Director 2023-06-15 Sep 1950 British
Show 11 resigned officers
Name Role Appointed Resigned
SMITH, Glenvil Peter Fryer Secretary 2015-06-30
BELLEW, Peter Brendan Director 2017-12-01 2019-09-11
CAWLEY, Michael Director 1998-07-24 2013-10-31
CLAYTON, Ian Director 2024-04-03 2025-02-27
MCMAHON, Neal Director 2019-11-19 2023-06-15
MILLAR, Howard Director 1998-07-24 2014-12-31
O NEILL, Eugene Pius Director 1994-11-09
O'CONGHAILE, Diarmuid Director 2018-01-08 2020-04-10
RYAN, Cathal Martin Director 1998-07-24
RYAN, Declan Francis Director 1998-07-24
SORAHAN, Neil Director 2014-12-31 2024-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Westminster Aviation Holdings Limited Corporate entity Shares 50–75%, Voting 50–75% 2024-04-03 Active
Ryanair Holdings Plc Corporate entity Shares 25–50%, Voting 25–50% 2021-07-26 Active
Ryanair Dac Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-07-26

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-12-20 AA accounts accounts with accounts type full
2025-11-05 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 TM01 officers termination director company with name termination date
2024-12-09 AA accounts accounts with accounts type full
2024-11-20 CS01 confirmation-statement confirmation statement with updates
2024-05-01 SH10 capital capital variation of rights attached to shares
2024-04-23 PSC05 persons-with-significant-control change to a person with significant control
2024-04-23 PSC02 persons-with-significant-control notification of a person with significant control
2024-04-22 SH01 capital capital allotment shares
2024-04-20 MA incorporation memorandum articles
2024-04-20 RESOLUTIONS resolution resolution
2024-04-20 CC04 change-of-constitution statement of companys objects
2024-04-20 SH08 capital capital name of class of shares
2024-04-09 AP01 officers appoint person director company with name date
2024-04-08 TM01 officers termination director company with name termination date
2024-04-08 AP01 officers appoint person director company with name date
2023-12-09 AA accounts accounts with accounts type full
2023-11-17 CS01 confirmation-statement confirmation statement with updates
2023-06-15 TM01 officers termination director company with name termination date
2023-06-15 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page