AIRPAC RENTALS HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£706K
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- AIRPAC RENTALS HOLDCO LIMITED 2024-02-21 → present
- HAMSARD 3738 LIMITED 2023-11-28 → 2024-02-21
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £4,907,000 | |
| Operating profit | £2,107,000 | |
| Profit before tax | £1,010,000 | |
| Net profit | £697,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £706,000 | |
| Equity | £706,000 | |
| Average employees | 0 | |
| Wages | — |
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 | 2025-03-31 |
|---|---|---|
| Operating margin | 42.9% | |
| Net margin | 14.2% | |
| Gearing (liabilities / total assets) | 96.2% | |
| Current ratio | 2.73x | |
| Interest cover | 1.92x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company's parent, Vp plc, has indicated that it will provide financial support to the company for a period of at least one year from the date of the approval of the financial statements to enable it to discharge its liabilities as they fall due. Work has been performed at both company and group level, including forecasting of severe but plausible downsides which show that covenants would not be breached even in the most severe situation. Further explanation of the assessment of going concern of the Company's parent, Vp plc, can be found on page 75 of the Vp plc annual report for the year ended 31 March 2025.”
Significant events
- “The Company was incorporated on 28 November 2023.”
- “On 22 February 2024, the Company changed its name from Hamsard 3738 Limited to Airpac Rentals Holdco Limited.”
- “On 1 April 2024, the Company purchased rental assets from Vp plc, the parent company, commencing active trading for the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Sarah Elizabeth | Secretary | 2024-02-21 | — | — |
| WINSTANLEY, Keith John | Director | 2024-02-21 | Oct 1982 | British |
| WOODWARK, Alice Elizabeth | Director | 2026-02-02 | Nov 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIELBY, Anna Catherine | Director | 2024-02-21 | 2026-02-02 |
| JONES, Jonathan James | Director | 2023-11-28 | 2024-02-21 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2023-11-28 | 2024-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vp Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-21 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-28 | Ceased 2024-02-21 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-07 RESOLUTIONS Resolution
- 2024-02-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CH03 | officers | Change person secretary company with change date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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