OVERSEAS AIR TRAVEL LIMITED
Overseas Air Travel Limited is a travel agency entity registered at the British Airways headquarters in Harmondsworth.
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Cash
—
Latest balance sheet
Net assets
£3.3m
-0.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1k
Period ending 2025-12-31
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 | £652,216,000 | £748,948,000 | £757,764,000 | +1.2% | |
| Operating profit | £1,000 | £0 | £1,000 | — | |
| Profit before tax | £1,000 | £0 | £1,000 | — | |
| Net profit | £1,000 | £0 | -£26,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,322,000 | £3,322,000 | £3,296,000 | -0.8% | |
| Net assets | £3,322,000 | £3,322,000 | £3,296,000 | -0.8% | |
| Equity | £3,322,000 | £3,322,000 | £3,296,000 | -0.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | -0.0% | |
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 98.7% | 98.8% | 98.8% | |
| Current ratio | 1.01x | 1.01x | 1.01x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- OVERSEAS AIR TRAVEL LIMITED 1996-02-05 → present
- BOOSTMAXI LIMITED 1995-11-22 → 1996-02-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant on the Group's flight operations to leisure destinations... the Directors have a reasonable expectation that the Group and Company have sufficient liquidity to continue in operational existence for a period of at least twelve months...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTMELL, Darryl James | Director | 2024-03-27 | Mar 1981 | British |
| DANIELS, Henry James Adam | Director | 2024-03-27 | Apr 1969 | British |
| FLINTHAM, Andrew | Director | 2024-11-19 | Aug 1969 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | 2013-10-11 | 2014-10-10 |
| BAILEY, Katie Louise | Secretary | 2023-08-10 | 2024-02-05 |
| BAILEY, Katie Louise | Secretary | 2017-09-12 | 2022-07-31 |
| BUCHANAN, Alan Kerr | Secretary | 2003-02-27 | 2006-10-20 |
| DOSANJH, Kulbinder Kaur | Secretary | 2006-10-20 | 2013-10-11 |
| JARVIS, Paul Henry | Secretary | 1996-01-01 | 2003-02-27 |
| NJUNGA, Artwell Taurai | Secretary | 2024-02-05 | 2025-03-21 |
| NJUNGA, Artwell Taurai | Secretary | 2022-10-24 | 2023-08-10 |
| STRAVER, Luke Alexander Michael | Secretary | 2014-10-10 | 2017-09-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-22 | 1996-01-01 |
| BENTLEY, Claire Marie Elizabeth | Director | 2009-10-01 | 2024-11-15 |
| BOYLE, Robert | Director | 2009-10-01 | 2010-12-15 |
| BREM, Andrew Peter David | Director | 2019-01-15 | 2021-06-30 |
| BUCHANAN, Alan Kerr | Director | 2001-12-31 | 2009-10-01 |
| CRAWLEY, Andrew George | Director | 2009-10-01 | 2016-02-22 |
| DANIELS, Henry James Adam | Director | 2014-06-30 | 2018-09-30 |
| DENLEY, Clifton | Director | 2015-09-14 | 2017-04-06 |
| DUNHAM, Sara Katherine Drummond | Director | 2011-06-10 | 2016-12-31 |
| GAYLER, Maxine | Director | 1996-01-01 | 2001-12-31 |
| GIBBS, Benjamin Christopher | Director | 2022-08-24 | 2024-04-01 |
| GOSSLER, Klaus Vinzenz | Director | 2010-12-15 | 2011-11-04 |
| HEAPE, Roger | Director | 1996-01-01 | 2000-10-27 |
| JARVIS, Paul Henry | Director | 2001-12-31 | 2003-02-27 |
| JORDAN, Silvia Cairo | Director | 2015-09-14 | 2017-12-31 |
| LACY, Colm Leo | Director | 2015-09-14 | 2024-04-01 |
| MAIZEY, Drusilla | Director | 2009-10-01 | 2011-06-10 |
| MILNE, Ian Richard | Director | 2009-10-01 | 2010-12-15 |
| MORNEMENT, John | Director | 2011-06-10 | 2015-09-14 |
| MUSSENDEN, Sarah Elizabeth | Director | 2017-04-06 | 2019-03-28 |
| NEWMAN, Alison Jane | Director | 2011-11-04 | 2015-09-14 |
| PATMAN, Matthew Aldous | Director | 2022-07-01 | 2022-08-24 |
| PICKARD, Mark | Director | 2016-02-22 | 2017-04-06 |
| ROBERTS, Duncan Alexander John | Director | 2018-09-25 | 2024-04-01 |
| SHOWELL, Steven David | Director | 2019-03-28 | 2019-12-31 |
| SLINGER, Karen Louise | Director | 2020-05-19 | 2024-04-01 |
| SMITH, Jack Robert | Director | 2017-04-06 | 2022-06-15 |
| SWAFFIELD, Andrew John | Director | 2011-06-10 | 2013-12-31 |
| TAMS, Richard | Director | 2011-06-10 | 2014-06-30 |
| WILLIAMS, Keith | Director | 2003-02-17 | 2009-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-22 | 1996-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avios Group (Agl) Limited | Corporate entity | Appoints directors | 2024-03-27 | Active |
| British Airways Plc | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2024-03-27 |
| British Airways Holidays Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-04-23 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-04-23 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-04-23 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.