Air Options Limited

Active03499671 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Justin James Roper
Mathew Peace
Accounts type
Total exemption full
Region
East of England
Address
Environment House 6 Swanbridge Industrial Park
Black Croft Rd
Witham
CM8 3YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Roper, Justin James
Director · Appointed 19 January 2024
British
Born November 1975
Peace, Mathew
Director · Appointed 1 March 2004
British
Born March 1968 (58)
Secretary · Appointed 21 January 2002
British
Director · Appointed 19 June 2000
British
Born June 1972 (54)
Director · Appointed 27 January 1998
British
Born March 1970 (56)
Officer history (2 former)
19 January 2024
Appointed Roper, Justin James as Director
1 March 2004
Appointed Peace, Mathew as Director
21 January 2002
Appointed Longman, Julie as Secretary
21 January 2002
Resigned Rdp Consulting Limited as Corporate Secretary
24 January 2001
Appointed Rdp Consulting Limited as Corporate Secretary
24 January 2001
Resigned Davies, Richard Heselton as Secretary
19 June 2000
Appointed Longman, Julie as Director
27 January 1998
Appointed Longman, John Wayne as Director
27 January 1998
Appointed Davies, Richard Heselton as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08479154

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Air Options Limited This company Owns 75–100% of shares
Air Options UK Limited Owns 75–100% of shares
Havenwood Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£293,138
Cash
£470,866
Employees
22
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,057 £236,746 £327,203 £293,211 £298,142 £293,138
Balance sheet detail
202520242023202220212020
Fixed Assets£150,177£234,098£259,013£256,691£186,801£133,995
Current Assets£930,865£709,836£902,296£615,717£543,723£566,020
Debtors£414,826£257,317£318,168£259,484£188,177£134,766
Cash£470,866£407,826£544,394£324,197£321,370£418,117
Creditors (< 1 year)£759,749£586,570£780,724£448,714£414,039£508,197
Creditors (> 1 year)£0£17,938£34,265£46,043£50,304£13,788
Net Current Assets£171,116£123,266£121,572£167,003£129,684£57,823
Net Assets£293,138£298,142£293,211£327,203£236,746£160,057
Shareholder Funds£293,138£298,142£293,211£327,203£236,746£160,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates24 January 2026
23 June 2025Total exemption full accounts30 September 2024
24 January 2025Confirmation statement with no updates24 January 2025
10 July 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?