UK Companies House feature
EASYJET AIRLINE COMPANY LIMITED
Profile
- Company number
- 03034606
- Status
- Active
- Incorporation
- 1995-03-17
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In adopting the going concern basis for preparing these financial statements, the Directors have considered the Company's business activities, together with factors likely to affect its future development and performance, as well as the Company's principal risks and uncertainties through to June 2026. Further, the Company's Directors have considered the Group's ability and commitment to provide ongoing support for the Company due to the amounts owed to group undertakings, the net liability position of the Company, and the overall reliance on group-wide funding facilities.”
Significant events
- “Subsequent to the year end it has been brought to the attention of the Directors that the surrender of UK tax losses by the Company to other UK Group members (in line with the Corporation Tax Act 2010) without consideration represents a distribution of assets with intrinsic value from the Company for which the Company has not been compensated.”
- “After the statement of financial position date of 30 September 2024, three A321NEO and four A320NEO aircraft were delivered by Airbus to the Company.”
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
5 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Rebecca Jane | Secretary | 2025-07-15 | — | — |
| DE RAEYMAEKER, Jan | Director | 2025-01-20 | Apr 1977 | Belgian |
| EVEREST, Ann-Sophie | Director | 2020-12-16 | Dec 1977 | British |
| JARVIS, Alistair Kenton | Director | 2021-02-03 | Jan 1968 | British |
| MORGAN, David Arthur John | Director | 2022-12-19 | Sep 1964 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2000-08-10 | 2005-12-31 |
| DE BIE, Maaike Helena | Secretary | 2019-06-03 | 2023-01-01 |
| KHAN, Daud | Secretary | 2018-09-03 | 2019-06-03 |
| MANOUDAKIS, Nicholas | Secretary | 1995-03-17 | 1996-03-11 |
| MATTHEWS, Benjamin Richard | Secretary | 2023-01-01 | 2025-07-15 |
| MULLINS, Kyla Lynne Anthea, Ms. | Secretary | 2015-02-23 | 2018-09-03 |
| PEMBERTON, Giles | Secretary | 2006-04-20 | 2015-02-23 |
| WHELAN, Jeff | Nominee Secretary | 1995-03-17 | 1995-03-17 |
| WILLIAMS, Olubunmi | Secretary | 2005-12-31 | 2006-04-20 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-11 | 2000-08-10 |
| ABBEY, Graham Paul | Director | 2002-08-08 | 2003-03-31 |
| BARKER, Andrew John Frederick | Director | 2006-08-01 | 2008-08-31 |
| BELLEW, Peter Brendan | Director | 2020-06-17 | 2022-07-01 |
| BENSON, Alita Vanessa | Director | 2011-06-21 | 2015-12-31 |
| BRADY, Warwick | Director | 2009-05-13 | 2016-09-30 |
| BROCKLESBY, Christopher William | Director | 2015-03-24 | 2018-06-15 |
| BROWNE, Margaret Christine | Director | 2016-10-01 | 2019-04-03 |
| CAMPBELL, Michael | Director | 2009-02-09 | 2015-12-31 |
| CAREY, Robert Etienne | Director | 2017-10-03 | 2020-12-09 |
| CARR, Jeffrey | Director | 2005-03-22 | 2009-09-25 |
| CONNOCK, Stephen Leslie | Director | 2004-03-19 | 2005-09-30 |
| COOPER, Michael David | Director | 2000-05-11 | 2005-03-18 |
| DIDCOCK, Trevor John | Director | 2010-09-23 | 2015-03-24 |
| DUFFY, Peter Bernard | Director | 2011-03-29 | 2018-01-25 |
| DUNNE, Dana Philip | Director | 2009-09-14 | 2011-03-29 |
| EILON, Amir | Director | 2000-01-20 | 2001-01-18 |
| FINDLAY, Andrew Robert | Director | 2015-10-02 | 2021-02-03 |
| FOWLER, Russell Douglas | Director | 2003-12-09 | 2004-03-19 |
| HAHN PETERSEN, Vilhelm | Director | 2000-05-11 | 2003-11-30 |
| HAJI IOANNOU, Stelios, Sir | Director | 1995-07-27 | 2001-01-18 |
| HAMMAD, Saad Hassan | Director | 2006-08-01 | 2009-04-24 |
| HARRISON, Andrew | Director | 2005-12-01 | 2010-06-30 |
| HARTLEY, Nicholas | Director | 1995-10-11 | 2001-01-18 |
| KENNEDY, Christopher John | Director | 2010-07-01 | 2015-09-01 |
| KENTLETON, Rachel Elizabeth | Director | 2014-02-13 | 2016-10-14 |
| LEISHMAN, Peter Alexander Macbean | Director | 1995-03-17 | 1995-07-25 |
| LUNDGREN, Johan Peter | Director | 2017-12-01 | 2024-12-31 |
| LYNN, Catherine Susan | Director | 2009-09-01 | 2017-09-26 |
| MAGLIANO, David | Director | 2002-08-08 | 2003-12-16 |
| MANOUDAKIS, Nicholas | Director | 1995-03-17 | 2000-08-10 |
| MCCALL, Carolyn Julia | Director | 2010-07-01 | 2017-11-30 |
| MCMANN, Keith Smith | Director | 2002-04-17 | 2002-08-13 |
| MOORE, Paul Joseph | Director | 2010-11-10 | 2018-06-15 |
| MULLINS, Kyla Lynne Anthea | Director | 2017-03-23 | 2018-07-24 |
| NEWING, Timothy | Director | 2009-02-09 | 2010-09-30 |
| NICOL, Toby Charles David | Director | 2009-02-09 | 2009-09-30 |
| PAUL, Dominic | Director | 2002-08-08 | 2003-12-04 |
| RUTLAND, Alan | Nominee Director | 1995-03-17 | 1995-03-17 |
| SAVAGE, Elizabeth Ann | Director | 2003-04-01 | 2005-12-22 |
| SIMMONDS, Jacqueline Theresa | Director | 2016-01-04 | 2017-12-31 |
| SZUCS, Michael Balint | Director | 2003-11-12 | 2006-07-17 |
| VRIESWIJK, Cornelis | Director | 2009-02-09 | 2010-10-04 |
| WALTON, Christopher John | Director | 2000-01-20 | 2005-03-18 |
| WEBSTER, Raymond Douglas | Director | 1996-03-24 | 2005-11-30 |
| WINTER, Edward William Bruce | Director | 2002-08-08 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Easyjet Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 575 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-23 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-29 | MR04 | mortgage | mortgage satisfy charge full |
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.