Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Airworld Handling Limited
- Incorporated
- 19 January 1993 (33 years)
- Industry
- Cargo handling for air transport activities (52242)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 44-45 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born July 1964 (62)
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 27 January 2025
British
Born April 1975 (51)
Officer history (17 former)
14 September 2026
14 September 2026
14 August 2026
27 January 2025
27 January 2025
27 January 2025
27 January 2025
27 January 2025
27 January 2025
Resigned Borkowski, Stanley John as Secretary
1 November 2018
1 October 2018
1 January 2015
Appointed Borkowski, Stanley John as Secretary
1 January 2015
1 January 2015
16 May 2014
16 May 2014
16 May 2014
7 May 2004
30 December 2000
30 December 2000
30 December 2000
28 August 2000
28 August 2000
5 November 1998
31 July 1997
Resigned Hughes, Peter as Secretary
31 July 1997
Resigned Hughes, Peter as Director
31 July 1997
5 April 1993
Appointed Hughes, Peter as Director
5 April 1993
5 April 1993
5 April 1993
Appointed Hughes, Peter as Secretary
5 April 1993
5 April 1993
5 April 1993
19 January 1993
19 January 1993
19 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13740254
Former controllers (2)
17 February 2022
Ceased Gwyn Powell Estate Trust — Owns 75–100% of shares
1 November 2018
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited This company Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,363,600
- Cash
- £17,719
- Profit
- £4,897,067
- Employees
- 11
- Current Ratio
- 3.9x
- Return on Equity
- 112%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £200,500 | £200,500 | £206,279 | |
| Current Assets | £6,557,718 | £6,360,716 | £11,336,405 | £8,073,156 |
| Debtors | £6,539,999 | £4,857,120 | £9,822,308 | £8,064,946 |
| Cash | £17,719 | £1,503,596 | £1,514,097 | £8,210 |
| Creditors (< 1 year) | £1,690,081 | £2,117,407 | £1,849,936 | £298,746 |
| Creditors (> 1 year) | £704,537 | £977,276 | £1,250,000 | |
| Net Current Assets | £4,867,637 | £4,243,309 | £9,486,469 | £7,774,410 |
| Net Assets | £4,363,600 | (£533,467) | £4,436,969 | £3,980,689 |
| Shareholder Funds | £4,363,600 | (£533,467) | £4,436,969 | £3,980,689 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Previous accounting period shortened |
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