Freshair UK Limited

Active04298182 Private limited company
Incorporated
3 October 2001 (25 years)
Previously known as
Fresh Direct Travel Limited (until 16 September 2008)
Fresh Direct Espana Limited (until 22 May 2006)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Nigel John Harris
Accounts type
Total exemption full
Region
South East
Address
The Shed
Charbridge Lane
Bicester
OX26 4SS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2001
British
Born October 1970 (56)
Officer history (9 former)
21 January 2022
Resigned Hitchcox, Oliver as Director
18 August 2020
Resigned Daniels, Paul Stephen as Director
22 May 2020
Resigned Morgan, Simon John as Director
22 May 2020
Resigned Harris, Colin James as Director
20 May 2020
Appointed Hitchcox, Oliver as Director
1 September 2018
Appointed Daniels, Paul Stephen as Director
30 June 2015
Resigned Daniels, Paul Stephen as Director
30 June 2015
Resigned Burns, David John as Director
30 June 2015
Resigned Edwards, Julian as Secretary
30 June 2015
Appointed Morgan, Simon John as Director
30 April 2012
Appointed Edwards, Julian as Secretary
30 April 2012
Resigned Edwards, Julian as Secretary
4 October 2008
Appointed Burns, David John as Director
31 July 2008
Appointed Daniels, Paul Stephen as Director
3 October 2001
Appointed Harris, Nigel John as Director
3 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2001
Appointed Edwards, Julian as Secretary
3 October 2001
Appointed Harris, Colin James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1970 (56)

Holdings 2

Companies where Freshair UK Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
1 June 2020
Ceased Colin James Harris — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£111,281
Cash
£214,873
Employees
3

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £249,382 £45,087 (£367,035) (£87,534) £138,121 £111,281
Balance sheet detail
202520242023202120202019
Fixed Assets£22,965£35,399£41,042£45,006£1,852,244£3,754,929
Current Assets£1,105,912£652,190£126,142£349,694
Debtors£705,614£535,714£77,081
Cash£214,873£462,916£392,081£102,017£28,844
Creditors (< 1 year)£1,184,842£1,072,954£1,209,488£1,020,898£1,189,520£2,629,231
Creditors (> 1 year)£5,000£15,000£25,000£43,333£743,779£1,301,968
Net Current Assets(£103,576)(£368,708)(£1,063,378)(£2,203,579)
Net Assets£111,281£138,121(£87,534)(£367,035)£45,087£249,382
Shareholder Funds£111,281£138,121(£87,534)(£367,035)£45,087£249,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates30 April 2026
22 April 2026Total exemption full accounts31 July 2025
12 May 2025Confirmation statement with updates30 April 2025
13 March 2025Total exemption full accounts31 July 2024
7 June 2024Confirmation statement with updates30 April 2024
Show all recent filings

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