Airport Business Centre Limited

Active04867727 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
10 Thornbury Road
Estover
Plymouth
PL6 7PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
English
Born January 1992 (34)
Director · Appointed 19 July 2013
British
Born February 1963 (63)
Director · Appointed 25 April 2008
British
Born October 1966 (60)
Director · Appointed 13 February 2004
British
Born May 1958 (68)
Secretary · Appointed 13 February 2004
British
Officer history (4 former)
23 May 2023
Resigned Brooking, Ian Charles as Director
23 May 2023
Resigned Brooking, Derek John as Director
20 April 2023
Appointed Young, Samuel Harry as Director
19 July 2013
Appointed Pearce, David Anthony as Director
25 April 2008
Appointed Dennis, Ian Graeme as Director
23 February 2004
Appointed Brooking, Ian Charles as Director
23 February 2004
Appointed Brooking, Derek John as Director
13 February 2004
Appointed Young, David Charles as Director
13 February 2004
Appointed Young, Susan as Secretary
13 February 2004
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
13 February 2004
Resigned Ba Corpdirect Limited as Corporate Nominee Director
15 August 2003
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
15 August 2003
Appointed Ba Corpdirect Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05216676

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Una Property Limited Owns 25–50% of shares
The Una Group Limited Owns 75–100% of shares
Airport Business Centre Limited This company Owns 75–100% of shares
Crumb Rubber Ltd. Owns 50–75% of shares
Engaged Communities C.I.C. Owns 75–100% of shares

Financials

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

Net Assets
£6,659,354
Cash
£37,702
Employees
16
Debt Ratio
21%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,583,188 £6,659,354
Balance sheet detail
20252024
Fixed Assets£8,076,299£8,139,290
Current Assets£354,196£489,906
Debtors£316,494£402,653
Cash£37,702£87,253
Creditors (< 1 year)£484,044£373,664
Creditors (> 1 year)£175,305£549,253
Net Current Assets(£129,848)£116,242
Net Assets£6,659,354£6,583,188
Shareholder Funds£6,659,354£6,583,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
23 March 2026Total exemption full accounts30 June 2025
20 August 2025Confirmation statement with no updates15 August 2025
24 March 2025Total exemption full accounts30 June 2024
19 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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