Airbourne Holdings Limited

Active09591967 Private limited company
Incorporated
14 May 2015 (11 years)
Previously known as
Estante 019 Limited (until 6 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven Darbyshire
Accounts type
Micro entity
Region
East Midlands
Address
Hanger 35 Dakota Road
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
Also at Escape Design and Print Limited (proposed for strike-off), Airbourne Colours Ltd
British
Born February 1974 (52)
Officer history (1 former)
6 April 2016
Appointed Darbyshire, Steven as Director
6 April 2016
Resigned Esterhuizen, Grant Andrew as Director
14 May 2015
Appointed Esterhuizen, Grant Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Holdings 4

Companies where Airbourne Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£999,896
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £999,896
Balance sheet detail
20252024202320212020
Fixed Assets£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Current Assets£80
Creditors (> 1 year)£1,000,184£1,000,000£1,000,000£1,000,000
Net Current Assets£80
Net Assets£999,896£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£999,896£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates14 May 2026
28 February 2026Micro company accounts31 May 2025
20 May 2025Confirmation statement with no updates14 May 2025
16 December 2024Micro company accounts31 May 2024
23 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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