AIRBORNE CAPITAL (UK) LIMITED
Get an alert when AIRBORNE CAPITAL (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£122K
+597.3% vs 2023
Net assets
£2M
+10.1% vs 2023
Employees
6
+20% vs 2023
Profit before tax
£217K
+77.6% vs 2023
Name history
Renamed 2 times since incorporation
- AIRBORNE CAPITAL (UK) LIMITED 2020-01-08 → present
- AIRBORNE SERVICECO UK LIMITED 2017-12-13 → 2020-01-08
- NIFAKI III LIMITED 2017-09-14 → 2017-12-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,864,772 | £3,254,766 | |
| Operating profit | £122,155 | £216,985 | |
| Profit before tax | £122,155 | £216,985 | |
| Net profit | £104,120 | £159,858 | |
| Cash | £17,511 | £122,102 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,589,981 | £1,749,839 | |
| Equity | £1,589,981 | £1,749,839 | |
| Average employees | 5 | 6 | |
| Wages | £358,521 | £618,364 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.6% | 6.7% | |
| Net margin | 5.6% | 4.9% | |
| Gearing (liabilities / total assets) | 26.2% | 30.6% | |
| Current ratio | 3.45x | 3.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis on the basis that the Company will continue in operational existence for at least the next twelve months and will have adequate funds available to meet its obligations as they fall due. The Company meets its day to day working capital requirements from its Parent through payment of the management fee income for support provided to the Parent. The Company is in a net current asset position and holds a letter of support from its Parent to enable it to continue in operation for at least 12 months from the date of approval of the financial statements.”
Significant events
- “In relation to the conflicts in the Ukraine and Gaza-Israel, the Company has no direct exposure, with no assets or customers in these regions. Management will continue to monitor these situations and if necessary, adapt its strategy accordingly.”
- “The Parent is exploring a number of new opportunities for future growth and development, which will impact the Company and expect the level of activity to increase during the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-14 | — | — |
| BRAZIL, Walter | Director | 2022-07-18 | Mar 1959 | Irish |
| RAMACHANDRAN, Anand | Director | 2017-11-14 | Oct 1972 | British |
| SUNDARAM, Ramakrishnan | Director | 2018-01-18 | Aug 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGE, Laurence | Director | 2019-05-09 | 2022-07-14 |
| BRAZIL, Walter | Director | 2017-11-14 | 2019-05-09 |
| DALY, Eleanor | Director | 2017-11-14 | 2019-05-09 |
| DOOLEY, Cian | Director | 2017-09-21 | 2017-11-14 |
| GUPTA, Neena | Director | 2021-02-01 | 2022-07-14 |
| MURPHY, Gerard | Director | 2017-09-14 | 2017-11-14 |
| O'SULLIVAN, Gerard | Director | 2017-09-14 | 2017-11-14 |
| WEBB, Paul Anthony | Director | 2019-05-09 | 2022-07-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+74.5%
£1,864,772 £3,254,766
-
Cash
+597.3%
£17,511 £122,102
-
Net assets
+10.1%
£1,589,981 £1,749,839
-
Employees
+20%
5 6
-
Operating profit
+77.6%
£122,155 £216,985
-
Profit before tax
+77.6%
£122,155 £216,985
-
Wages
+72.5%
£358,521 £618,364
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers