Air Charter Travel Limited

Active03174790 Private limited company
Incorporated
19 March 1996 (30 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Full
Region
South East
Address
322 Concorde House North Wing
Gatwick Airport
Gatwick
RH6 0DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 1998
British
Born October 1963 (63)
Officer history (12 former)
3 March 2021
Resigned Grumbridge, Malcolm Christopher as Secretary
3 March 2021
Resigned Grumbridge, Malcolm Christopher as Director
1 May 2017
Resigned Procter, Timothy John as Director
1 August 2014
Resigned Harvie, Nigel Guy De Laval as Secretary
1 August 2014
Appointed Grumbridge, Malcolm Christopher as Secretary
29 November 2012
Appointed Grumbridge, Malcolm Christopher as Director
29 November 2012
Resigned Grumbridge, Malcolm Christopher as Director
26 September 2008
Resigned Wyatt, James Sterry as Director
1 August 2006
Appointed Wyatt, James Sterry as Director
1 August 2006
Appointed Grumbridge, Malcolm Christopher as Director
21 March 2006
Resigned Harvie, Nigel Guy De Laval as Director
21 March 2006
Resigned Clark, Royston Dennis as Director
17 November 2005
Appointed Clark, Royston Dennis as Director
9 March 1998
Resigned Carson-Air Limited as Corporate Director
9 March 1998
Appointed Harvie, Nigel Guy De Laval as Secretary
9 March 1998
Appointed Procter, Timothy John as Director
9 March 1998
Appointed Williams, Stephen Raymond as Director
9 March 1998
Resigned 24 Lower Redland Road Management (Bristol) Limited as Corporate Secretary
9 March 1998
Appointed Harvie, Nigel Guy De Laval as Director
17 March 1997
Appointed 24 Lower Redland Road Management (Bristol) Limited as Corporate Secretary
17 March 1997
Appointed Carson-Air Limited as Corporate Director
17 March 1997
Resigned Escritt, Oliver Richard as Secretary
17 March 1997
Resigned Escritt, Sarah Elisabeth as Director
19 March 1996
Appointed Escritt, Oliver Richard as Secretary
19 March 1996
Appointed Escritt, Sarah Elisabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Company
Reg. no. 12031129
Former controllers (2)
26 September 2019
Ceased Malcolm Christopher Grumbridge — Owns 25–50% of shares
26 September 2019
Ceased Stephen Raymond Williams — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Air Charter Travel Holdings Limited Owns 50–75% of shares
Air Charter Travel Limited This company Owns 75–100% of shares
Air Charter Aviation Limited Owns 75–100% of shares
Air Charter Limited Owns 75–100% of shares
Aircharter UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£5,008,603
Profit Before Tax
£2,858,355
Current Ratio
1.2x
Return on Equity
105%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £188,990 £581,958 £876,059 £981,469 £1,177,826 £2,038,818
Balance sheet detail
202520242023202220212020
Fixed Assets£5,817£4,246£5,851£11,125£16,418£12,212
Current Assets£12,653,312£15,787,881£11,375,978£7,072,228£3,978,335£3,344,344
Debtors£7,644,709£11,119,285£8,308,660£4,672,827£2,754,564£2,235,591
Cash£5,008,603£4,668,596£3,067,318£2,399,401£1,223,771£1,108,753
Creditors (< 1 year)£10,620,311£14,614,301£10,400,360£6,207,294£3,412,795£3,167,566
Net Current Assets£2,033,001£1,173,580£975,618£864,934£565,540£176,778
Shareholder Funds£2,038,818£1,177,826£981,469£876,059£581,958£188,990

Turnover£18,255,105£11,415,118£20,417,015
Cost of Sales£28,883,245£27,162,916£15,448,839£9,742,517£18,116,212
Gross Profit£2,806,266£1,672,601£2,300,803
Admin Expenses£1,532,527£1,513,562£1,080,787£1,211,970£1,229,879£1,152,939
Staff Costs£1,191,867£1,099,043£992,575£974,581£888,783£878,112
Operating Profit£1,601,301£485,872£1,147,864
Profit Before Tax£2,858,355£2,146,140£1,216,981£1,601,573£486,078£1,163,021
Tax£721,363£542,983£236,571£307,472£93,110£224,454
Profit for Period£2,136,992£1,603,157£980,410£1,294,101£392,968£938,567

What Air Charter Travel say about themselves

“Welcome to Air Charter, your bespoke Private Charter and Group Charter specialists. We provide the world’s most modern aircraft worldwide.”

— from aircharter.uk.com

Filings 159

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates26 June 2026
11 December 2025Full accounts31 March 2025
4 December 2025Director's details changed
7 July 2025Confirmation statement with updates4 July 2025
6 March 2025Annual return with full list of shareholders19 March 2007
Show all 159 filings

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