Airborn International Limited

Active03734105 Private limited company

Incorporated: 17 March 1999 (27 years)
Industry: Manufacture of other electronic and electric wires and cables (27320)
Directors: Lucie Brázdil
Daisylyn Miranda Almacen
Michael Anthony Cole
Accounts type: Full
Region: South East
Address: Airborn International Ltd
Station Road
Edenbridge
TN8 6HL

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2024
Conf. stmt due: 31 March 2027
Last conf. stmt: 17 March 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Kemp, Jeffrey Winslow

Secretary · Appointed 1 November 2026

Brázdil, Lucie

Director · Appointed 6 February 2026

Czech

Born December 1988 (37)

Almacen, Daisylyn Miranda

Director · Appointed 17 February 2025

American

Born December 1982 (43)

Cole, Michael Anthony

Director · Appointed 28 August 2018

American

Born February 1959 (67)

Officer history (9 former)

1 November 2026

Resigned Zeitler, Robert as Secretary

1 November 2026

Appointed Kemp, Jeffrey Winslow as Secretary

6 February 2026

Resigned Pitchford, William Maurice as Director

6 February 2026

Appointed Brázdil, Lucie as Director

17 February 2025

Appointed Almacen, Daisylyn Miranda as Director

17 February 2025

Appointed Zeitler, Robert as Secretary

17 February 2025

Resigned Mcmanus, William Patrick as Director

26 November 2024

Resigned Lewis, Cindy, Ms. as Director

8 February 2024

Appointed Mcmanus, William Patrick as Director

28 August 2018

Appointed Cole, Michael Anthony as Director

28 August 2018

Appointed Lewis, Cindy, Ms. as Director

29 May 2015

Resigned May, Mike as Secretary

22 May 2014

Appointed May, Mike as Secretary

22 May 2014

Resigned Jones, Alan as Secretary

19 November 2001

Resigned Pitchford, Christine Louise Isobel as Secretary

19 November 2001

Appointed Jones, Alan as Secretary

17 March 1999

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

17 March 1999

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

17 March 1999

Appointed Waterlow Nominees Limited as Corporate Nominee Director

17 March 1999

Resigned Waterlow Nominees Limited as Corporate Nominee Director

17 March 1999

Appointed Pitchford, Christine Louise Isobel as Secretary

17 March 1999

Appointed Pitchford, William Maurice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

31 December 2024

Ceased Airborn Inc — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · full accounts

Net Assets: £4,077,319
Cash: £1,047,701
Turnover: £17,812,407
Profit Before Tax: £936,146
Employees: 133

Debt Ratio: 62%
Current Ratio: 1.6x
Profit Margin: 5%
Return on Equity: 16%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£4,777,825	£5,270,849	£1,291,798	£185,943
Current Assets	£5,981,171	£6,259,778	£4,557,050	£4,045,548
Debtors	£2,356,864	£2,518,442	£1,840,778	£674,600
Cash	£1,047,701	£1,261,000	£1,105,002	£1,617,309
Creditors (< 1 year)	£3,745,219	£4,954,008	£2,949,894	£1,852,052
Creditors (> 1 year)	£2,797,355	£2,990,730
Net Current Assets	£2,235,952	£1,305,770	£1,607,156	£2,193,496
Net Assets	£4,077,319	£3,443,610	£2,816,889	£2,282,120
Shareholder Funds	£4,077,319	£3,443,610	£2,816,889	£2,282,120

Turnover	£17,812,407	£13,446,567
Cost of Sales	£12,821,517	£8,808,939
Gross Profit	£4,990,890	£4,637,628
Admin Expenses	£2,228,044	£2,140,059
Staff Costs	£5,628,517	£4,143,248
Operating Profit	£933,837	£861,150
Profit Before Tax	£936,146	£864,511
Tax	£302,437	£237,790
Profit for Period	£633,709	£626,721

Filings 105

Date	Description	Made Up To
2 November 2026	Termination of appointment of a secretary
2 November 2026	Appointment of a secretary
18 June 2026	Register inspection address has been changed
31 March 2026	Confirmation statement with updates	17 March 2026
18 February 2026	Director's details changed