Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Airrep (Holdings) Limited
- Incorporated
- 29 January 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 81 Hyperion WalkHorleyRH6 7DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1981
British
Born December 1946 (79)
Officer history (8 former)
27 August 2025
27 August 2025
Resigned Martin, Colin Lindsay as Secretary
1 January 2017
29 January 2011
Resigned Shumskij, Viktor Dmitrievitch as Director
31 December 2002
31 December 2002
Appointed Martin, Colin Lindsay as Secretary
31 December 2002
30 January 1998
Appointed Shumskij, Viktor Dmitrievitch as Director
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
29 January 1998
29 January 1998
29 January 1998
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
Right to appoint and remove directors
Limited Company
Reg. no. 04869329
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£31,862)
- Cash
- £1,827,883
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,121 | £175,121 | £175,221 | £175,221 | £175,221 | |
| Current Assets | £1,827,924 | £1,956,914 | £2,179,705 | £2,123,623 | £2,254,107 | £2,394,537 |
| Debtors | £41 | £44,032 | £65,511 | £65,551 | £65,804 | £65,589 |
| Cash | £1,827,883 | £1,912,882 | £2,114,194 | £2,058,072 | £2,188,303 | £2,328,948 |
| Creditors (< 1 year) | £1,859,786 | £1,995,573 | £2,134,961 | £2,126,984 | £2,178,996 | £2,274,257 |
| Net Current Assets | (£31,862) | (£38,659) | £44,744 | (£3,361) | £75,111 | £120,280 |
| Net Assets | (£31,862) | £11,462 | £219,865 | £171,860 | £250,332 | £295,501 |
| Shareholder Funds | (£31,862) | £11,462 | £219,865 | £171,860 | £250,332 | £295,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 26 November 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Termination of appointment of a secretary | |||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 |
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