On Air Dining Limited

Active09048793 Private limited company
Incorporated
20 May 2014 (12 years)
Previously known as
On Air Dining Topco Limited (until 9 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
John Lee
Saverio Mongelli
Paul Schweitzer
Accounts type
Small
Region
South East
Address
Second Floor
Curzon House
24 High Street
Banstead
SM7 2LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lee, John
Director · Appointed 17 April 2025
American
Born March 1970 (56)
Mongelli, Saverio
Director · Appointed 17 April 2025
American
Born December 1974 (51)
Schweitzer, Paul
Director · Appointed 17 April 2025
American
Born March 1965 (61)
Director · Appointed 17 April 2025
American
Born March 1984 (42)
Officer history (4 former)
17 April 2025
Appointed Lee, John as Director
17 April 2025
Appointed Mongelli, Saverio as Director
17 April 2025
Appointed Schweitzer, Paul as Director
17 April 2025
Appointed Thayer, Amanda as Director
17 April 2025
Resigned Hulme, Daniel Robert as Director
5 September 2017
Resigned Robinson, Charles Wallace as Director
22 August 2016
Resigned Southwell, Robin Simon as Director
1 January 2016
Appointed Robinson, Charles Wallace as Director
1 January 2016
Resigned Ducksbury, Kevin Eric Flavin as Director
1 January 2015
Appointed Southwell, Robin Simon as Director
1 August 2014
Appointed Ducksbury, Kevin Eric Flavin as Director
20 May 2014
Appointed Hulme, Daniel Robert as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 06773252
Former controllers (3)
17 April 2025
Ceased Daniel Robert Hulme — Owns 25–50% of shares
17 April 2025
Ceased Robin Southwell — Owns 25–50% of shares
17 April 2025
Ceased William Anthony Rice — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£223,547)
Cash
£135,562
Employees
25
Debt Ratio
133%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,329,641) (£3,204,189) (£3,205,648) (£1,990,397) (£2,018,157) (£223,547)
Balance sheet detail
202520242023202220212020
Fixed Assets£254,041£479,012£397,411£388,010£296,525£216,853
Current Assets£417,714£362,497£450,923£573,241£280,548£364,972
Debtors£252,600£217,764£233,505£440,723£160,086£179,303
Cash£135,562£12,642£123,392£42,404£89,033£147,753
Creditors (< 1 year)£828,166£428,758
Creditors (> 1 year)£118,975£2,031,500£2,281,629£3,738,141£3,372,236£2,488,450
Net Current Assets(£358,613)(£465,669)(£106,179)£144,483(£128,478)(£58,044)
Net Assets(£223,547)(£2,018,157)(£1,990,397)(£3,205,648)(£3,204,189)(£2,329,641)

Turnover£3,522,159
Cost of Sales£922,675
Gross Profit£2,599,484
Admin Expenses£2,527,058
Operating Profit£72,426
Profit for Period£1,215,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a small company30 June 2025
25 June 2026Confirmation statement with updates23 June 2026
1 July 2025Confirmation statement with updates23 June 2025
23 June 2025Registered office address changed
23 June 2025Director's details changed
Show all recent filings

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