HEATHROW (DSH) LIMITED

06458597
Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
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HEATHROW (DSH) LIMITED

06458597

Activities of head offices

Founded 20 Dec 2007 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BAA (DSH) LIMITED 20 Dec 2007 — 28 Sept 2012
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Dec 2025 Next due 14 Dec 2026 5 months remaining
Net assets £5,275M £3M 2024 year on year
Total assets £6,107M £38M 2024 year on year
Total Liabilities £832M £35M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Full company profile for HEATHROW (DSH) LIMITED (06458597), an active company based in Middlesex, United Kingdom. Incorporated 20 Dec 2007. Activities of head offices. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£5275.00M

Increased by £3.00M (+0%)

Total Liabilities

£832.00M

Increased by £35.00M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

2 active 1 resigned
Status
Christelle Claire Collette LubinDirectorFrenchEngland4410 Dec 2024Active
Yuanyuan DingDirectorBritishEngland4628 Mar 2018Active

Shareholders

Shareholders (1)

Lhr Airports Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lhr Airports Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEATHROW (DSH) LIMITED Current Company
HEATHROW FINANCE PLC united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
28 Oct 2025OfficersChange to director Ms Christelle Claire Colette Lubin on 28 Oct 2025
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024OfficersTermination of Javier Echave Espot as director on 10 Dec 2024
23 Dec 2024OfficersAppointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024
14 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

28 Oct 2025 Officers

Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Officers

Termination of Javier Echave Espot as director on 10 Dec 2024

23 Dec 2024 Officers

Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 14 Dec 2025

Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025

8 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 19 Jun 2025

Termination of Javier Echave Espot as director on 10 Dec 2024

1 years ago on 23 Dec 2024

Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024

1 years ago on 23 Dec 2024