Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Groupair UK Ltd
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- Duncan International Trading Ltd. (until 24 October 2022)Inkbase Limited (until 28 April 2003)
- Industry
- Freight air transport (51210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Donington Court Pegasus Business ParkBeverley RoadEast Midlands AirportDE74 2UZ
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2012
British
Born February 1966 (60)
Director · Appointed 13 July 2012
British
Born October 1963 (63)
Officer history (12 former)
21 October 2022
Resigned Neat, Colin as Secretary
21 October 2022
21 October 2022
13 July 2012
13 July 2012
30 June 2009
30 June 2009
Appointed Neat, Colin as Secretary
30 June 2009
30 June 2009
30 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
Resigned Tucker, Mark David as Director
1 June 2007
Resigned Landy, Stephen as Director
1 June 2005
Appointed Landy, Stephen as Director
1 June 2005
Appointed Tucker, Mark David as Director
14 March 2003
5 February 2003
5 February 2003
5 February 2003
13 December 2002
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 5961281
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Acp Worldwide Holdings Ltd Owns 75–100% of shares
Acp Worldwide Ltd Owns 75–100% of shares
Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited Owns 75–100% of shares
Cargo Link Express Limited Owns 75–100% of shares
Groupair UK Ltd This company Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares
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
- £2,426,230
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,091 |
| Current Assets | £3,269,744 |
| Creditors (< 1 year) | £844,605 |
| Net Current Assets | £2,425,139 |
| Net Assets | £2,426,230 |
| Shareholder Funds | £2,426,230 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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