AIRTIME REWARDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has assessed the going concern basis of accounting and concluded that it remains appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “During the reporting period, the Company continued to expand its presence in the market as shown in the statement of comprehensive income on page 15 with an increase in turnover to £33.8m an increase of 17.5% from the prior year. This was achieved through the contribution of new members to the platform, sustainable growth of existing national retail partners and the introduction of 94 new national retail partners.”
- “During the financial year, the Company cancelled the existing Enterprise Management Incentive (EMI) scheme originally granted on 12 December 2019. In place of the cancelled scheme, a new EMI scheme was granted to eligible employees.”
- “During the year, some of the shares under the newly granted EMI scheme have already been cancelled, resulting in a further adjustment to the share-based payment expense.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Adam | Secretary | 2013-10-14 | — | — |
| GRAHAM, Joshua Spear | Director | 2015-02-26 | Jul 1990 | British |
| GRAHAM, Neale Spear | Director | 2015-08-07 | Aug 1962 | British |
| WARD, Adam Stuart | Director | 2013-10-14 | Sep 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, James | Director | 2020-03-07 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Stuart Ward | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Joshua Spear Graham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | MA | incorporation | Memorandum articles | |
| 2024-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2022-06-29 | SH06 | capital | Capital cancellation shares | |
| 2022-06-29 | SH03 | capital | Capital return purchase own shares | |
| 2022-04-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-04-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-06 | SH01 | capital | Capital allotment shares | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- 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