AIR CHARTER TRAVEL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£5M
+7.3% vs 2024
Net assets
£2M
+73.1% vs 2024
Employees
10
+11.1% vs 2024
Profit before tax
£3M
+33.2% vs 2024
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,146,140 | £2,858,355 | |
| Net profit | — | — | — | — | — | £1,603,157 | £2,136,992 | |
| Cash | — | — | — | — | — | £4,668,596 | £5,008,603 | |
| Total assets less current liabilities | — | — | — | — | — | £1,177,826 | £2,038,818 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,000,423 | £188,990 | — | — | — | £1,177,826 | £2,038,818 | |
| Average employees | — | — | — | — | — | 9 | 10 | |
| Wages | — | — | — | — | — | £888,620 | £1,000,462 |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- M J Bushell Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “With the continuing incursion of the Ukraine and the ongoing escalation of war in the Middle East affecting all business and global economies, the company has again delivered an outstanding set of results whilst outperforming expectations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Stephen Raymond | Director | 1998-03-09 | Oct 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESCRITT, Oliver Richard | Secretary | 1996-03-19 | 1997-03-17 |
| GRUMBRIDGE, Malcolm Christopher | Secretary | 2014-08-01 | 2021-03-03 |
| HARVIE, Nigel Guy De Laval | Secretary | 1998-03-09 | 2014-08-01 |
| 24 LOWER REDLAND ROAD MANAGEMENT (BRISTOL) LIMITED | Corporate Secretary | 1997-03-17 | 1998-03-09 |
| CLARK, Royston Dennis | Director | 2005-11-17 | 2006-03-21 |
| ESCRITT, Sarah Elisabeth | Director | 1996-03-19 | 1997-03-17 |
| GRUMBRIDGE, Malcolm Christopher | Director | 2012-11-29 | 2021-03-03 |
| GRUMBRIDGE, Malcolm Christopher | Director | 2006-08-01 | 2012-11-29 |
| HARVIE, Nigel Guy De Laval | Director | 1998-03-09 | 2006-03-21 |
| PROCTER, Timothy John | Director | 1998-03-09 | 2017-05-01 |
| WYATT, James Sterry | Director | 2006-08-01 | 2008-09-26 |
| CARSON-AIR LIMITED | Corporate Director | 1997-03-17 | 1998-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Charter Travel Holdings Limited | Corporate entity | Shares 75–100% | 2019-09-26 | Active |
| Mr Malcolm Christopher Grumbridge | Individual | Shares 25–50% | 2017-03-19 | Ceased 2019-09-26 |
| Mr Stephen Raymond Williams | Individual | Shares 25–50% | 2017-03-19 | Ceased 2019-09-26 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-03-06 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-03-06 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-03-06 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-03-06 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-01-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-05 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-05 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-04 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-04 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-12-04 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2024-09-25 | SH06 | capital | Capital cancellation shares | |
| 2024-09-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+7.3%
£4,668,596 £5,008,603
-
Net assets
—
Not reported
-
Employees
+11.1%
9 10
-
Profit before tax
+33.2%
£2,146,140 £2,858,355
-
Wages
+12.6%
£888,620 £1,000,462
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers