PRIMEAIRO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
Cash
—
Latest balance sheet
Net assets
£107M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£7K
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have therefore been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the Company's assets to net realisable value.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,000 | -£7,000 | |
| Profit before tax | -£7,000 | -£7,000 | |
| Net profit | -£7,000 | -£7,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £106,999,000 | £106,992,000 | |
| Equity | £106,999,000 | £106,992,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have therefore been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the Company's assets to net realisable value.”
Group structure
- PRIMEAIRO LIMITED · parent
- International Hoteliers (UK) Limited 100%
- Churchill Group Limited 100%
Significant events
- “The directors undertook an internal reorganisation of the Havana Holdings UK Limited Group ("Group") aimed at rationalising intercompany loans and receivables within the Group. As a result, the directors undertook the decision to cease trading of the Company after the balance sheet date and intend to remove the Company from the register in the foreseeable future.”
- “The most significant risks facing the business continue to be a possible resurge of another pandemic similar to COVID-19 which could potentially impair the ability of customers to travel and stay at the hotel and the geo-political turmoil in the middle east which could affect one of our main key feeder markets.”
- “Terrorism in the UK is an area of concern and despite the UK population seeming to be resilient to the increased number of attacks meaning it has not yet had a material impact on travel, it still remains an area of uncertainty and potential risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL THANI, Jassim Bin Hamad | Director | 2013-08-01 | Apr 1982 | Qatari |
| BAKHOS, Fady | Director | 2013-08-01 | Dec 1971 | Lebanese |
| PENNINGTON, Deborah | Director | 2022-10-11 | Aug 1979 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Charles | Secretary | — | 1993-02-04 |
| COOPER, Karin | Secretary | 2013-08-01 | 2026-04-14 |
| MOATASSEM, Saeb Zeki | Secretary | 1998-05-05 | 2013-07-31 |
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1993-02-04 | 1998-05-05 |
| CAIRNS, Michael Anthony | Director | 1998-06-01 | 2022-10-10 |
| CHAN, Charles | Director | — | 1993-02-04 |
| COOPER, Karin | Director | 2013-08-01 | 2026-04-14 |
| DE VEULLE, Philip John | Director | 1993-02-04 | 1993-03-19 |
| EL GUIZIRI, Zaki Nasser Zaki | Director | 2013-08-01 | 2021-11-08 |
| GRANT, Lewis Russel Horace | Director | 1993-02-04 | 1993-03-19 |
| HARGREAVES, Peter William | Director | 1993-02-04 | 1998-05-05 |
| HUDDLESTONE, Paul Ivan Michael | Director | 1993-02-04 | 1993-03-19 |
| MOATASSEM, Saeb Zeki | Director | 1998-05-05 | 2013-07-31 |
| MULLINS, Kenneth | Director | — | 1992-10-15 |
| O'SHEA, John | Director | 1998-05-05 | 2013-04-18 |
| REA, John | Director | 1998-05-05 | 2013-05-02 |
| STOTT, Myles Tweedale | Director | 1993-03-19 | 1998-05-05 |
| GUARDIAN LIMITED | Corporate Director | 1993-03-19 | 1998-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havana Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-09-01 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£106,999,000 £106,992,000
-
Employees
—
Not reported
-
Operating profit
0%
-£7,000 -£7,000
-
Profit before tax
0%
-£7,000 -£7,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers