Shipping & Airlines Holdings Limited

Active03530936 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Peter Joseph Greenyer
Accounts type
Total exemption full
Address
Hangar 513
Biggin Hill Airport Biggin Hill
Main Road Westerham
TN16 3BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 July 2019
Appointed Johnson, Abby Louise as Director
18 July 2019
Appointed Mcmillan, Sarah Jane as Director
15 September 2009
Resigned Dunkerly, Michael John as Director
15 September 2009
Resigned Keates, John Rees Willoughby as Director
30 June 1998
Appointed Dunkerly, Michael John as Director
18 May 1998
Appointed Greenyer, Peter Joseph as Secretary
18 May 1998
Appointed Greenyer, Peter Joseph as Director
18 May 1998
Appointed Keates, John Rees Willoughby as Director
18 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Holdings 2

Companies where Shipping & Airlines Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£215,748

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £322,664 £572,660 £661,590 £750,099 £851,608 £951,557 £1,076,455
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,783,953£1,795,443£1,606,500£300,000
Current Assets£229,850£347,901
Debtors£0£325
Cash£215,748£229,850£347,576£181,472£120,130£241,160£22,664
Creditors (< 1 year)£745,993£1,102,993£1,215,326£1,253,983£1,275,000
Net Current Assets(£530,245)(£655,143)(£755,092)(£1,033,854)(£1,133,853)(£1,033,840)£22,664
Shareholder Funds£1,076,455£951,557£851,608£750,099£661,590£572,660£322,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 March 2026
14 November 2025Confirmation statement with no updates18 October 2025
31 July 2025Total exemption full accounts31 March 2025
18 October 2024Confirmation statement with no updates18 October 2024
22 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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