Skyventure International (UK) Limited

Active04647357 Private limited company
Incorporated
24 January 2003 (23 years)
Previously known as
Airkix Limited (until 3 June 2014)
Airkix Plc. Limited (until 3 October 2011)
Airkix Plc. (until 3 October 2011)
Earlier: Sky Venture UK PLC, Sky Venture UK Limited, Winning Ways Technology Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Ryan
Accounts type
Full
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Matthew
Director · Appointed 31 March 2021
American
Born June 1963 (63)
Corporate Secretary · Appointed 4 August 2006
Officer history (14 former)
27 October 2025
Resigned Fiur, Kevin Scott as Director
21 November 2024
Resigned Ward, Simon Charles as Director
31 March 2021
Appointed Ryan, Matthew as Director
12 December 2019
Resigned Metni, Alan as Director
30 September 2018
Resigned Yeager, David Scott as Director
15 November 2016
Appointed Fiur, Kevin Scott as Director
4 July 2012
Appointed Yeager, David Scott as Director
4 July 2012
Appointed Metni, Alan as Director
29 June 2012
29 June 2012
Resigned O'Sullivan, John Barry as Director
4 August 2006
Resigned Harrison Clark as Corporate Secretary
4 August 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 March 2006
Resigned Harrison Clark Solicitors as Corporate Secretary
1 March 2006
Appointed Harrison Clark as Corporate Secretary
4 April 2005
Resigned Ames, Robert William as Director
14 March 2005
Appointed O'Sullivan, John Barry as Director
18 January 2005
23 December 2003
Resigned Craigie, John as Director
10 September 2003
Appointed Ames, Robert William as Director
10 September 2003
Appointed Harrison Clark Solicitors as Corporate Secretary
10 September 2003
Appointed Ward, Simon Charles as Director
10 September 2003
Appointed Craigie, John as Director
10 September 2003
Resigned Box, Colin William as Secretary
10 September 2003
Resigned Capper, Robert Matthew as Director
11 February 2003
Appointed Box, Colin William as Secretary
11 February 2003
Appointed Capper, Robert Matthew as Director
11 February 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
11 February 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
24 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
24 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee 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.

Holdings 1

Companies where Skyventure International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 March 2023
Ceased Simon Charles Ward — Has significant influence or control
12 December 2019
Ceased Alan Metni — Has significant influence or control

Financials

Net Assets
£22,684,512
Cash
£139,235
Turnover
£9,315,377
Profit Before Tax
£2,801,123
Employees
3
Current Ratio
1.5x
Profit Margin
30%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £5,109,981 £17,893,722 £9,315,377
Balance sheet detail
202420232022202120202019
Fixed Assets£17,068,102£16,976,614£18,383,715ARS 16,977,252ARS 17,824,969ARS 13,409,792
Current Assets£16,006,762£17,940,358£22,299,879ARS 20,036,422ARS 13,072,721ARS 27,700,872
Debtors£15,904,588£16,814,593ARS 18,960,208ARS 11,581,925ARS 20,558,693
Cash£139,235£2,035,770£5,254,690ARS 1,076,214ARS 1,490,796ARS 7,142,179
Creditors (< 1 year)£10,390,352£9,851,204£5,378,521ARS 5,190,793ARS 3,786,565ARS 6,376,513
Creditors (> 1 year)ARS 130,036,033ARS 122,907,403
Net Current Assets£5,616,410£8,089,154£16,921,358ARS 14,845,629ARS 9,286,156ARS 21,324,359
Net Assets£22,684,512£25,065,768£35,305,073ARS 31,822,881(ARS 102,924,908)(ARS 88,173,252)
Shareholder Funds£22,684,512£25,065,768£35,305,073ARS 31,822,881(ARS 102,924,908)(ARS 88,173,252)

Turnover£9,315,377£17,893,722£5,109,981ARS 1,957,909ARS 3,361,084
Cost of Sales£1,491,069£4,837,333£1,206,884ARS 246,996ARS 632,315
Gross Profit£7,824,308£13,056,389£3,903,097ARS 1,710,913ARS 2,728,769
Admin Expenses£6,045,927£5,400,047£5,202,005ARS 6,891,739ARS 3,626,507
Staff Costs£973,101£958,282£1,008,566ARS 1,077,402ARS 329,663
Operating Profit£7,656,342(£1,298,908)(ARS 5,180,826)(ARS 885,451)
Profit Before Tax£2,801,123£11,443,610£3,593,662ARS 124,891,987(ARS 14,751,656)
Tax£182,379£697,874£111,470ARS 94,207
Profit for Period£2,618,744£10,745,736£3,482,192ARS 124,797,780(ARS 14,751,656)(ARS 59,803,788)

Filings 164

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts28 December 2025
4 February 2026Confirmation statement with no updates4 February 2026
28 October 2025Termination of appointment of a director
11 August 2025Secretary's details changed
8 August 2025Registered office address changed
Show all 164 filings

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