Website & contact details
- Group website
- The site of this company’s group or brand.
Air Charter Travel Holdings Limited
- Incorporated
- 4 June 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael HuttonJohn CreaseyPaul Mutton
- Accounts type
- Full
- Region
- South East
- Address
- 322 Concorde House North WingGatwick AirportGatwickRH6 0DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hutton, Michael
Director · Appointed 18 October 2024
British
Born March 1972 (54)
Creasey, John
Director · Appointed 18 October 2024
British
Born September 1987 (39)
Mutton, Paul
Director · Appointed 18 October 2024
British
Born August 1975 (51)
Director · Appointed 4 June 2019
British
Born October 1963 (63)
Officer history (1 former)
18 October 2024
Appointed Hutton, Michael as Director
18 October 2024
Appointed Creasey, John as Director
18 October 2024
Appointed Mutton, Paul as Director
3 March 2021
4 June 2019
4 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. 16001033
Former controllers (2)
18 October 2024
31 March 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Air Charter Travel Holdings Limited This company Owns 50–75% of shares
Air Charter Travel Limited Owns 75–100% of shares
Air Charter Aviation Limited Owns 75–100% of shares
Air Charter Limited Owns 75–100% of shares
Aircharter UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £3,783,300
- Profit Before Tax
- £1,456,964
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £506 | £506 | ||||
| Current Assets | £4,073,265 | £2,741,896 | £2,089,970 | |||
| Debtors | £0 | £18,600 | £10,182 | |||
| Cash | £3,783,300 | £4,073,265 | £2,723,296 | £2,079,788 | £1,339,984 | £2,000,000 |
| Creditors (< 1 year) | £48,312 | £68,500 | £27,860 | £120,000 | £0 | |
| Net Current Assets | £3,734,988 | £1,339,984 | £2,000,000 | |||
| Shareholder Funds | £3,735,494 | £4,005,271 | £2,714,542 | £1,970,476 | £1,340,490 | £2,000,506 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 27 October 2025 | Change of details for a person with significant control | |||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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