PRIMEAIRO LIMITED
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Cash
£0
Latest balance sheet
Net assets
£107k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-17.
-
Accounts not prepared on a going-concern basis
As a result, the directors undertook the decision to cease trading of the Company after the balance sheet date and intend to remove the Company from the register in the foreseeable future. The financial statements of Primeairo Limited have therefore been prepared on a basis other than that of a going concern
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | -£7,000 | -£7 | £0 | +100% | |
| Profit before tax | -£7,000 | -£7 | £0 | +100% | |
| Net profit | -£7,000 | -£7 | £0 | +100% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £106,992 | £106,992 | 0% | |
| Net assets | £106,999,000 | £106,992 | £106,992 | 0% | |
| Equity | £106,999,000 | £106,992 | £106,992 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 17.6% | 17.6% | |
| Current ratio | — | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result, the directors undertook the decision to cease trading of the Company after the balance sheet date and intend to remove the Company from the register in the foreseeable future. The financial statements of Primeairo Limited have therefore been prepared on a basis other than that of a going concern”
Group structure
- PRIMEAIRO LIMITED · parent
- International Hoteliers (UK) Limited 100%
- Churchill Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL THANI, Jassim Bin Hamad | Director | 2013-08-01 | Apr 1982 | Qatari |
| BAKHOS, Fady | Director | 2013-08-01 | Dec 1971 | Lebanese |
| PENNINGTON, Deborah | Director | 2022-10-11 | Aug 1979 | British |
| WESTON, Ben | Director | 2026-04-14 | Feb 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Charles | Secretary | — | 1993-02-04 |
| COOPER, Karin | Secretary | 2013-08-01 | 2026-04-14 |
| MOATASSEM, Saeb Zeki | Secretary | 1998-05-05 | 2013-07-31 |
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1993-02-04 | 1998-05-05 |
| CAIRNS, Michael Anthony | Director | 1998-06-01 | 2022-10-10 |
| CHAN, Charles | Director | — | 1993-02-04 |
| COOPER, Karin | Director | 2013-08-01 | 2026-04-14 |
| DE VEULLE, Philip John | Director | 1993-02-04 | 1993-03-19 |
| EL GUIZIRI, Zaki Nasser Zaki | Director | 2013-08-01 | 2021-11-08 |
| GRANT, Lewis Russel Horace | Director | 1993-02-04 | 1993-03-19 |
| HARGREAVES, Peter William | Director | 1993-02-04 | 1998-05-05 |
| HUDDLESTONE, Paul Ivan Michael | Director | 1993-02-04 | 1993-03-19 |
| MOATASSEM, Saeb Zeki | Director | 1998-05-05 | 2013-07-31 |
| MULLINS, Kenneth | Director | — | 1992-10-15 |
| O'SHEA, John | Director | 1998-05-05 | 2013-04-18 |
| REA, John | Director | 1998-05-05 | 2013-05-02 |
| STOTT, Myles Tweedale | Director | 1993-03-19 | 1998-05-05 |
| GUARDIAN LIMITED | Corporate Director | 1993-03-19 | 1998-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havana Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-09-01 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.