Airtanker Holdings Limited
Airtanker Holdings Limited
#06279650 • Active
Founded: 14/06/2007
Industries: Other business support service activities n.e.c.
Location: Carterton
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £477.64m
↑ 17%
Turnover £549.21m
↑ 10%
EBITDA £329.35m
↑ 8%
Gross Profit £209.88m
↑ 18%
Total Liabilities £201.75m
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Edda Escott | Head Of Country And Managing Director, Airbus Defe | 07/01/2025 | British | 45 years |
| Sean Keith Paul Reynolds | Non-executive Director | 01/08/2023 | British | 60 years |
| Olivier Cyril Ast | Director | 26/07/2023 | French | 44 years |
| Mark Duncan William Alexander | Director | 16/06/2023 | British | 62 years |
| Robert Llewellyn Crew | Consultant | 01/12/2022 | British | 61 years |
| Jordan Eliott Field | Director | 09/02/2022 | British | 37 years |
| Kashif Rahuf | Director | 09/02/2022 | British | 46 years |
| Rodrigo Caminero Garcia | Director | 24/09/2020 | Spanish | 55 years |
| Stephen Francis Mccann | Director Avionics, Uk | 01/12/2017 | British | 57 years |
| Paul Kimberley | Managing Director | 01/10/2017 | British | 57 years |
| Paul Andrew Jayne | Finance Director | 07/11/2014 | British | 60 years |
Role:
Head Of Country And Managing Director, Airbus Defe
Appointed:
07/01/2025
Nationality:
British
Age:
45 years
Role:
Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
26/07/2023
Nationality:
French
Age:
44 years
Role:
Director
Appointed:
16/06/2023
Nationality:
British
Age:
62 years
Role:
Consultant
Appointed:
01/12/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
09/02/2022
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
09/02/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
24/09/2020
Nationality:
Spanish
Age:
55 years
Role:
Director Avionics, Uk
Appointed:
01/12/2017
Nationality:
British
Age:
57 years
Role:
Managing Director
Appointed:
01/10/2017
Nationality:
British
Age:
57 years
Role:
Finance Director
Appointed:
07/11/2014
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Capital Eurobond 6 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 02/03/2022 | United Kingdom |
| Airbus Se | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Netherlands |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
02/03/2022
Nationality:
United Kingdom
Airbus Se
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Netherlands
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Outstanding
Created 30/01/2015#062796500003 Negative Pledge
Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Creditors Outstanding
Created 27/03/2008The benefit of the emcumbrances rights obligations and other security granted in favour of the secur...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Accounts | Accounts With Accounts Type Group | View (46 pages) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |