CAVU EXPERIENCES (EMEA) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CAVU EXPERIENCES (EMEA) LIMITED 2023-02-06 → present
- SKYPARKSECURE LTD. 2005-10-25 → 2023-02-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period. Based upon their assessments of the business plan case and the downside scenario detailed above, the directors have concluded that the Group can meet its covenant requirements and maintain sufficient liquidity throughout the going concern period and as such, it is appropriate for the directors to rely on the financial support of the group and therefore adopt the going concern basis for the preparation of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WITHINGTON, Andrew Peter David | Director | 2026-05-05 | Jun 1982 | British |
| WOODS, Nicholas Graham | Director | 2025-12-31 | Mar 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Anthony | Secretary | 2005-10-25 | 2018-11-29 |
| BRAMALL, Janine | Director | 2021-01-12 | 2025-10-01 |
| BROWN, David Anthony | Director | 2005-10-25 | 2018-11-29 |
| CORNISH, Charles Thomas | Director | 2018-11-29 | 2021-01-13 |
| EXLEY, Caroline Anne | Director | 2025-12-31 | 2026-04-28 |
| JONES, Martin | Director | 2022-03-04 | 2025-12-31 |
| MILLER, Bradley James | Director | 2021-01-13 | 2022-02-24 |
| O'TOOLE, John Kenneth | Director | 2025-09-29 | 2025-12-31 |
| O'TOOLE, John Kenneth | Director | 2020-10-30 | 2022-02-24 |
| PAILING, Dean | Director | 2005-10-25 | 2018-11-29 |
| THOMPSON, Neil Philip | Director | 2018-11-29 | 2020-10-30 |
| WATTERS, William Allan | Director | 2005-10-25 | 2010-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simmerdown Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-13 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-06 CERTNM Certificate change of name company PDF
- 2022-04-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-04-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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