Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Air Culinaire Holding Limited
- Incorporated
- 4 February 2010 (16 years)
- Previously known as
- Air Culinaire Worldwide Limited (until 29 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Owned by
- Charles Gregory Evans II
- Accounts type
- Small
- Region
- South East
- Address
- Second FloorCurzon House24 High StreetBansteadSM7 2LJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born March 1984 (42)
American
Born March 1970 (56)
Director · Appointed 9 February 2010
American
Born March 1965 (61)
Officer history (5 former)
30 June 2024
30 June 2024
5 February 2024
5 February 2024
24 September 2015
Resigned Yeoman, Richard as Director
24 September 2015
12 April 2010
Appointed Yeoman, Richard as Director
12 April 2010
9 February 2010
9 February 2010
9 February 2010
9 February 2010
4 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Gregory Evans II
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1961 (65)
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£1,353,098)
- Cash
- £10,468
- Employees
- 1
- Debt Ratio
- 603%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £457,688 | £457,688 | £457,688 | £457,688 | ||
| Current Assets | £268,758 | £234,800 | £708,994 | £690,928 | £672,646 | £689,759 | |
| Debtors | £258,290 | £202,655 | £673,639 | £656,736 | £639,037 | £637,683 | |
| Cash | £10,468 | £32,145 | £35,355 | £34,192 | £33,609 | £52,076 | |
| Creditors (< 1 year) | £1,535,907 | £1,455,392 | £1,427,427 | £1,361,351 | £1,333,021 | £1,317,509 | |
| Net Current Assets | (£1,353,198) | (£1,301,107) | (£718,433) | (£670,423) | (£660,375) | (£627,750) | |
| Net Assets | (£1,353,098) | ||||||
| Shareholder Funds | (£1,301,007) | (£260,745) | (£212,735) | (£202,687) | (£170,062) | ||
| Turnover | £114,071 | £115,414 | £94,632 | £87,216 | |||
| Admin Expenses | £130,493 | £96,423 | £100,579 | £76,332 | |||
| Operating Profit | (£16,422) | £18,991 | (£5,947) | £10,884 | |||
| Profit Before Tax | (£48,010) | (£10,048) | (£32,625) | (£13,544) | |||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | (£48,010) | (£10,048) | (£32,625) | (£13,544) | |||
Filings
Filing history not loaded yet. See it on Companies House
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