Profile

Company number
10886978
Status
Active
Incorporation
2017-07-27
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
51101
Hubs
UK Logistics & Mobility

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

“After reviewing the current liquidity position, committed funding facilities, the base case and severe but plausible downside financial forecasts incorporating the uncertainties described above, the Company Directors have a reasonable expectation that the Group has sufficient resources to continue as a going concern. In turn this will enable the Group to provide ongoing support to the Company if required. For these reasons the Company Directors believe it appropriate to continue to adopt the going concern basis of accounting in preparing the Company's financial statements.”

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

4 active · 11 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
MORGAN, David Arthur John Director 2022-12-19 Sep 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
DE BIE, Maaike Helena Secretary 2019-06-03 2023-01-01
KHAN, Daud Secretary 2018-09-03 2019-06-03
MATTHEWS, Benjamin Richard Secretary 2023-01-01 2025-07-15
MULLINS, Kyla Lynne Anthea Secretary 2017-07-27 2018-09-03
BELLEW, Peter Brendan Director 2020-07-06 2022-07-01
BROWNE, Margaret Christine Director 2017-07-27 2019-04-03
CAREY, Robert Etienne Director 2019-04-03 2020-12-09
FINDLAY, Andrew Robert Director 2017-07-27 2021-02-03
HOPE, Christopher Director 2017-12-01 2018-03-09
JARVIS, Alistair Kenton Director 2021-02-03 2024-06-28
MULLINS, Kyla Lynne Anthea Director 2018-04-17 2018-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Easyjet Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-27 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-03-29 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 AP03 officers appoint person secretary company with name date
2025-07-23 TM02 officers termination secretary company with name termination date
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-03-25 AA accounts accounts with accounts type full
2025-01-23 AP01 officers appoint person director company with name date
2024-07-01 TM01 officers termination director company with name termination date
2024-03-19 CS01 confirmation-statement confirmation statement with no updates
2024-02-15 AA accounts accounts with accounts type full
2023-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-02-14 AA accounts accounts with accounts type full
2023-01-03 AP03 officers appoint person secretary company with name date
2023-01-03 TM02 officers termination secretary company with name termination date
2022-12-20 AP01 officers appoint person director company with name date
2022-07-07 TM01 officers termination director company with name termination date
2022-03-22 CS01 confirmation-statement confirmation statement with no updates
2022-02-15 AA accounts accounts with accounts type full
2021-07-22 CH01 officers change person director company with change date
2021-06-14 AA accounts accounts with accounts type full
2021-03-22 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page