AIRPORT CAPACITY SOLUTIONS LIMITED

Active Witham

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
A

AIRPORT CAPACITY SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 2 May 2007 Active Witham, England 4 employees website.com
Management consultancy activities other than financial management
Accounts Due 31 Aug 2026 2 months remaining
Confirmation Submitted 13 May 2026 Next due 16 May 2027 11 months remaining
Net assets £-147K £1M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Stepfield Witham Essex CM8 3TH England

Website

www.example.com

Full company profile for AIRPORT CAPACITY SOLUTIONS LIMITED (06235248), an active company based in Witham, England. Incorporated 2 May 2007. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type small
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.76M

Increased by £1.73M (+7294%)

Net Assets

-£147.42k

Increased by £1.08M (+88%)

Total Liabilities

£2.51M

Increased by £1.01M (+67%)

Turnover

N/A

Employees

4

Debt Ratio

106%

Decreased by 424 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2020998£998£1

Officers

Officers

2 active 1 resigned
Status
Hayden Francis SmithDirectorEnglishEngland866 Mar 2023Active
Herriot, Bernadette MarieDirectorBritishEngland6330 Apr 2024Active

Shareholders

Shareholders (3)

Radius Group Limited
100.0%
1,000
Texo Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Texo Group Limited

United Kingdom

Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Radius Group Limited

Unknown

Active
Notified 29 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alistair Herriot

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bernadette Marie Herriot

Ceased 6 Mar 2023

Ceased

Group Structure

Group Structure

TRAD PROPERTIES LLP united kingdom
TEXO GROUP LIMITED united kingdom
AIRPORT CAPACITY SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
9 Feb 2026ResolutionResolutions
9 Feb 2026IncorporationMemorandum Articles
9 Feb 2026IncorporationMemorandum Articles
2 Feb 2026OfficersAppointment of Mr Michael Edward John Fryer as director on 29 Jan 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

9 Feb 2026 Resolution

Resolutions

9 Feb 2026 Incorporation

Memorandum Articles

9 Feb 2026 Incorporation

Memorandum Articles

2 Feb 2026 Officers

Appointment of Mr Michael Edward John Fryer as director on 29 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with updates

4 weeks ago on 13 May 2026

Resolutions

4 months ago on 9 Feb 2026

Memorandum Articles

4 months ago on 9 Feb 2026

Memorandum Articles

4 months ago on 9 Feb 2026

Appointment of Mr Michael Edward John Fryer as director on 29 Jan 2026

4 months ago on 2 Feb 2026