EASYJET AIRLINE COMPANY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one