Eastern Airways (UK) started in year 1997 as Private Limited Company with registration number 03468489. The Eastern Airways (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Bissell & Brown Charter House. Postal code: B72 1UJ.
The firm has 5 directors, namely Julie M., Roger H. and Andrew V. and others. Of them, Clifford S. has been with the company the longest, being appointed on 10 May 2019 and Julie M. has been with the company for the least time - from 26 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Bissell & Brown Charter House |
| Office Address2 | 56 High Street |
| Town | Sutton Coldfield |
| Post code | B72 1UJ |
| Country of origin | United Kingdom |
| Registration Number | 03468489 |
| Date of Incorporation | Wed, 19th Nov 1997 |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 May 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Eastern Airways International Limited from Kirmington, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Orient Industrial Holdings Ltd that put Sutton Coldfield, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Eastern Airways (Europe) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eastern Airways International Limited
Schiphol House Schiphol Way, Humberside Airport, Kirmington, N.E. Lincs, DN39 6YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04082547 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Orient Industrial Holdings Ltd
C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11972429 |
| Notified on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
Eastern Airways (Europe) Limited
Schiphol House Schiphol Way, Humberside Airport, Kirmington, N.E. Lincs, DN39 6YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03590808 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 634 | 1 485 | 3 000 520 | 1 542 947 |
| Current Assets | 24 123 | 20 300 | 19 965 683 | 20 793 162 |
| Debtors | 22 489 | 18 815 | 16 965 | 19 250 215 |
| Net Assets Liabilities | 7 734 | 7 442 | 6 454 891 | 6 180 728 |
| Other Debtors | 1 125 | 993 | 1 125 | 1 434 215 |
| Property Plant Equipment | 555 | 481 | 433 | 343 405 |
| Other | ||||
| Audit Fees Expenses | 39 | 41 | 20 000 | 20 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 858 | 2 781 | 2 885 346 | 2 824 864 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 128 | 123 | 85 025 | |
| Administration Support Average Number Employees | 37 | 28 | 24 | 30 |
| Administrative Expenses | 3 244 400 | 3 440 747 | ||
| Amounts Owed By Related Parties | 15 236 | 15 014 | 11 378 738 | 12 897 131 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 130 | 90 | 69 | 89 |
| Balances Amounts Owed By Related Parties | 59 | 33 | 14 423 | |
| Balances Amounts Owed To Related Parties | 24 | 87 | 71 089 | |
| Balances With Banks | 1 092 | 1 945 694 | 565 502 | |
| Bank Borrowings | 1 875 | 1 375 000 | ||
| Cash Cash Equivalents | 1 485 | 3 000 520 | 1 542 947 | |
| Cash On Hand | 31 | 33 555 | 33 725 | |
| Comprehensive Income Expense | 8 730 | -292 | ||
| Cost Sales | 38 619 | 11 002 | 16 775 514 | 30 683 962 |
| Creditors | 16 944 | 1 922 | 2 046 672 | 1 375 000 |
| Current Tax For Period | -258 | -425 000 | -490 000 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -515 | 96 | 46 | |
| Depreciation Expense Property Plant Equipment | 218 | 173 | 168 | 169 787 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -250 | -64 | -230 269 | |
| Disposals Property Plant Equipment | -279 | -66 | -236 312 | |
| Distribution Costs | -35 | 21 | 1 | |
| Financial Liabilities | 1 922 | 172 | ||
| Further Item Debtors Component Total Debtors | 192 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 686 | 3 037 | 2 820 000 | 2 701 474 |
| Gain Loss On Disposals Intangible Assets | 1 639 380 | 437 449 | ||
| Gain Loss On Disposals Property Plant Equipment | -648 | -5 297 | ||
| Government Grant Income | 175 | 1 252 | 514 397 | |
| Gross Profit Loss | 4 968 | 3 081 | 842 742 | 3 316 279 |
| Income From Related Parties | 48 | 36 | 59 838 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 4 750 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -106 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 173 | 169 | 169 787 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 7 | 31 | 162 031 | |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 23 | 73 | -30 | 248 215 |
| Interest Income On Bank Deposits | 251 | 6 108 | ||
| Interest Payable Similar Charges Finance Costs | 487 | -230 | 126 | 645 803 |
| Loss On Financing Activities Due To Foreign Exchange Differences | 104 | 124 751 | 235 557 | |
| Minimum Operating Lease Payments Recognised As Expense | 431 935 | 347 902 | 343 000 | 358 480 |
| Net Current Assets Liabilities | 7 179 | 8 883 | 8 068 | 7 212 323 |
| Number Shares Issued Fully Paid | 501 | 501 | 501 | 501 000 |
| Other Creditors | 1 170 | 741 | 285 298 | 346 926 |
| Other Employee Expense | 542 828 | 672 071 | ||
| Other Operating Income Format1 | 175 | 1 403 | 1 114 | |
| Other Payables Accrued Expenses | 6 783 | 1 747 | 3 019 | 5 425 542 |
| Other Remaining Operating Income | 151 | 600 | ||
| Other Short-term Employee Benefits | 19 740 | 16 026 | ||
| Par Value Share | 1 | 1 | 1 | |
| Payments To Related Parties | 25 | 141 000 | 148 825 | |
| Pension Costs Defined Contribution Plan | 80 | 53 | 48 | 64 718 |
| Prepayments | 2 803 | 1 811 | 2 248 | 2 815 254 |
| Production Average Number Employees | 93 | 62 | 45 | 59 |
| Profit Loss | 8 730 | -292 | -988 | -274 163 |
| Profit Loss On Ordinary Activities Before Tax | 8 730 | -656 | -1 412 560 | -764 163 |
| Property Plant Equipment Gross Cost | 3 413 | 3 262 | 3 319 556 | 3 168 269 |
| Redundancy Costs | 4 908 | |||
| Research Development Expense Recognised In Profit Or Loss | 1 554 477 | 1 153 071 | ||
| Revenue From Rendering Services | 43 587 | 14 083 | 17 618 256 | 29 623 430 |
| Revenue From Sale Goods | 4 376 811 | |||
| Short-term Deposits Classified As Cash Equivalents | 362 | 1 021 271 | 943 720 | |
| Social Security Costs | 316 | 187 | 181 897 | 257 472 |
| Staff Costs Employee Benefits Expense | 3 528 | 2 492 | 2 055 | 3 665 320 |
| Taxation Social Security Payable | 1 251 | 3 220 | 4 575 546 | 1 986 235 |
| Tax Decrease Increase From Effect Tax Incentives | -371 457 | |||
| Tax Expense Credit Applicable Tax Rate | -1 659 | -125 | -268 | -145 191 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -363 | -181 | 106 709 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 6 | 29 | -23 | -9 872 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 168 | 1 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | -1 | -10 681 | ||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | -59 508 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -364 | -425 000 | -490 000 | |
| Total Assets Less Current Liabilities | 7 734 | 9 364 | 8 501 | 7 555 728 |
| Total Borrowings | 1 875 | 1 375 000 | ||
| Total Operating Lease Payments | 5 133 | 3 314 | 2 769 | 4 052 620 |
| Trade Creditors Trade Payables | 7 740 | 5 709 | 3 518 | 5 322 136 |
| Trade Debtors Trade Receivables | 3 133 | 997 | 2 212 716 | 2 103 615 |
| Turnover Revenue | 43 587 | 14 083 | 17 618 | 34 000 241 |
| Wages Salaries | 3 132 | 2 252 | 1 825 | 2 650 125 |
| Company Contributions To Money Purchase Plans Directors | 3 | 3 | 229 | 1 668 |
| Director Remuneration | 317 | 122 | 79 546 | 147 963 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, December 2023 |
accounts | Free Download (32 pages) |
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