UK Companies House feature
TITAN AIRWAYS LIMITED
Profile
- Company number
- 02212225
- Status
- Active
- Incorporation
- 1988-01-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has performed sensitivity analysis and has concluded that any future negative effects on the group's cashflow and EBITDA due to the economic pressures within the industry, will not have an adverse impact on the group's ability to continue as a going concern.”
Subsidiaries
- Titan Airways Malta Limited · Malta
Significant events
- “During the year, the company received the prestigious King's Award for Enterprise in recognition of its contribution to international trade”
- “the group entered into a purchase agreement and subsequently took delivery of its first Embraer E190, marking a strategic return to the smaller, 100-seat passenger segment.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRINGTON, Alexander James | Director | 2024-07-09 | Apr 1979 | British |
| PAYNE, Stefan Paul | Director | 2014-10-01 | Apr 1981 | British |
| TANGNEY, William John | Director | 2024-07-09 | Apr 1982 | British |
| WILLSON, Gene Hedley | Director | — | Oct 1950 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD, Brian James Emery | Secretary | — | 1999-08-16 |
| FETHI, Esen | Secretary | 2015-06-22 | 2022-09-30 |
| MACCLINTON, Darren | Secretary | 2002-01-31 | 2010-11-29 |
| PAYNE, Stefan Paul | Secretary | 2010-11-29 | 2015-06-22 |
| PERKINS, Simon Donald | Secretary | 1999-08-16 | 2002-01-31 |
| PRINCE, Rachel | Secretary | 2022-11-04 | 2025-11-26 |
| BAGULEY, Graham Neal | Director | 1995-11-15 | 2020-04-03 |
| DENNETT, Joseph Clarence | Director | 2017-11-01 | 2023-12-21 |
| DONALD, Brian James Emery | Director | — | 1999-08-16 |
| FRANCIS, Jonathan Henry | Director | 2000-04-01 | 2018-11-27 |
| HOSEY, John Michael | Director | 1997-04-01 | 2009-03-31 |
| KIERNAN, Alastair James | Director | 2004-07-01 | 2020-04-03 |
| PERKINS, Simon Donald | Director | 1997-04-01 | 2002-01-31 |
| PLATTS, Robin | Director | 2006-08-01 | 2014-02-28 |
| WALKER, Jonathon Paul | Director | 2015-03-01 | 2016-11-29 |
| WILLSON, Alastair Mark | Director | 2015-05-18 | 2023-06-26 |
| WOODMAN, Paul Nigel | Director | 2008-10-14 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gene Hedley Willson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-07-15 |
| Hagondale Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-12-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2022-11-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.