Airspace Software Limited

Active03783787 Private limited company

What Airspace Software say about themselves

“Advanced booking system for Hotels, Apartments, Campsites and Villas”

— from allocate.co.uk
Incorporated
7 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Charles Philip Holdsworth
Owned by
Charles Philip Holdsworth
Accounts type
Total exemption full
Region
South East
Address
7 Blighs Walk
Sevenoaks
TN13 1DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Holdsworth, Charles Philip
Director · Appointed 8 June 1999
British
Born April 1964 (62)
Officer history (6 former)
2 January 2012
Resigned Holdsworth, Emma Louisa as Secretary
15 July 2002
Resigned Holdsworth, Charles Philip as Secretary
15 July 2002
Appointed Holdsworth, Emma Louisa as Secretary
15 July 2002
Resigned Hunt, Alex George as Director
5 October 1999
Resigned Chaplin, John as Director
8 June 1999
Appointed Chaplin, John as Director
8 June 1999
Appointed Holdsworth, Charles Philip as Secretary
8 June 1999
Appointed Hunt, Alex George as Director
8 June 1999
Appointed Holdsworth, Charles Philip as Director
8 June 1999
Resigned Watkins, Margaret Mary as Nominee Secretary
8 June 1999
Resigned Mccollum, Angela Jean as Nominee Director
7 June 1999
Appointed Watkins, Margaret Mary as Nominee Secretary
7 June 1999
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Charles Philip Holdsworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

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

Net Assets
(£3,163)
Cash
£2,918
Employees
1
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £853 (£14,848) (£35,543) (£52,308) (£25,563) (£10,312) (£3,163)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,140£63,773£37,686£34,850£19,862£15,107£31,423
Current Assets£5,210£8,839£19,825£10,897£5,716£10,448£13,482
Debtors£2,292£7,292£3,308£3,247£3,718£2,838£8,664
Cash£2,918£1,547£16,517£7,650£1,998£7,610£4,818
Creditors (< 1 year)£76,513£80,350£77,706£89,961£50,369£26,685£19,875
Creditors (> 1 year)£0£2,574£5,368£8,094£10,752£13,718£24,177
Net Current Assets(£71,303)(£71,511)(£57,881)(£79,064)(£44,653)(£16,237)(£6,393)
Net Assets(£3,163)(£10,312)(£25,563)(£52,308)(£35,543)(£14,848)£853
Shareholder Funds(£3,163)(£10,312)(£25,563)(£52,308)(£35,543)(£14,848)£853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates28 May 2026
17 June 2026Director's details changed
3 March 2026Total exemption full accounts30 June 2025
28 May 2025Confirmation statement with updates28 May 2025
22 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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