UK Companies House feature
BA EUROFLYER LIMITED
Profile
- Company number
- 13734241
- Status
- Active
- Incorporation
- 2021-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received confirmation from its parent Company, British Airways Plc ('BA'), that it will provide financial support to the Company should it be required for a period of 12 months from the date of approval of these financial statements. Having made an assessment of the ability of BA to provide such support if required, the Directors have a reasonable expectation that the Company has sufficient liquidity for the foreseeable future and accordingly the Directors have adopted the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Significant events
- “The Company has taken delivery of four leased Airbus A320 aircraft and extended leases on nine Airbus A320 aircraft. Three aircraft have been returned to the lessor.”
- “In July 2024, the Company's operation was largely unaffected by the CrowdStrike outage and the airline's teams worked hard to ensure that any affected customers were able to travel to their original destination as close to their original departure time as possible.”
- “In mid-November 2024, the airline experienced a temporary systems outage affecting access to all internal systems. The issue was swiftly resolved which meant that no flights were cancelled as a result of the temporary outage, and the airline was able to complete its published operating schedule as normal.”
- “The lease of an additional two Airbus A320 aircraft and one Airbus A321 aircraft and the lease extension of two Airbus A320 aircraft were approved during the year”
- “The growth of the BA Euroflyer fleet in Summer 2025 from 23 to 25 aircraft was approved during the year.”
- “The ACMI in of aircraft for summer 2024 to facilitate the operation of the planned schedule was approved during the year”
- “Intercompany fuel and foreign exchange hedging policies between the Company and British Airways Plc was agreed during the year.”
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
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARDWELL, Kathryn Sarah | Director | 2024-12-09 | Dec 1989 | British |
| DAVIES, Sian Louise | Director | 2025-05-28 | May 1973 | British |
| DOYLE, Sean Liam | Director | 2022-06-22 | Jun 1971 | Irish |
| GÓMEZ, Carlos | Director | 2022-06-22 | Sep 1970 | Spanish |
| HILTON, Karen Anne | Director | 2025-08-01 | Oct 1983 | British |
| QUIGLEY, Andrew Christopher | Director | 2021-11-10 | Mar 1975 | British |
| STODDART, Thomas David | Director | 2021-11-10 | Apr 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Claire Marie Elizabeth | Director | 2022-09-12 | 2024-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Airways Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-10 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-20 | RP05 | address | default companies house registered office address applied |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2021-11-25 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory