AIRPORTS DIRECT LIMITED

Active
  • Company number
    03760621Copy
    Copy
  • Private limited company
  • Incorporated28/04/1999 · 27 years old
  • Taxi operation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 31/01/2026

    Appointment of Mr Gary Dowd as a director on 2026-01-15

    View PDF (2 pages)
  2. 15/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  3. 17/10/2025

    Confirmation statement made on 2025-10-17 with updates

    View PDF (5 pages)
  4. 15/05/2025

    Termination of appointment of Carl Anthony Shears as a director on 2025-02-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 28 days

31/10/2026Filing deadline

Next statement date
17/10/2026
Last statement dated
17/10/2025

See the full filing history

Financial performance

The latest figures AIRPORTS DIRECT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£20.06K2025
39.97%vs 2024

2024: £14.33K

Total Assets

£77.72K2025
127.11%vs 2024

2024: £34.22K

Total Liabilities

£57.67K2025
189.87%vs 2024

2024: £19.89K

Employees

62025
0vs 2024

2024: 6

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 127.11% on 2024. See the full financial analysis for AIRPORTS DIRECT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
62023
62024
62025
YearEmployeesChange
202560
202460
20236+3
202230
20213–

Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director28/04/1999–11/05/199940695
Nominee Secretary28/04/1999–11/05/199935924
Director29/04/1999–31/03/20010
Director06/04/2004–01/08/20070
Director29/04/1999–30/06/20060
Director01/07/2006–13/05/20140
Director08/04/2019–Present0
Secretary29/04/1999–05/04/20040
Secretary23/08/2010–13/05/20140
Secretary13/05/2014–Present0
Director01/08/2007–21/02/20257
Director01/01/2009–Present0
Director30/03/2001–06/01/20161
Director21/02/2025–Present0
Director15/01/2026–Present0
Director30/03/2001–08/04/20192
Director01/08/2001–Present0
Secretary06/04/2004–23/08/20100

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–15/10/20187
06/04/2016–15/10/20182
06/04/2016–15/10/20180
06/04/2016–15/10/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
113
Since 28/04/1999
Last 12 months
3
-1 vs the year before
Most recent filing
31/01/2026
8 months ago

What changed in the last year

  • Officer changesLatest 31/01/2026
  • Accounts filedLatest 15/12/2025
  • Confirmation statementLatest 17/10/2025

Filing timeline

  1. 31/01/2026

    Appointment of Mr Gary Dowd as a director on 2026-01-15

    View PDF (2 pages)
  2. 15/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (3 pages)
  3. 17/10/2025

    Confirmation statement made on 2025-10-17 with updates

    View PDF (5 pages)
  4. 15/05/2025

    Termination of appointment of Carl Anthony Shears as a director on 2025-02-21

    View PDF (1 pages)
  5. 15/05/2025

    Appointment of Mr Matthew Overy as a director on 2025-02-21

    View PDF (2 pages)
  6. 16/12/2024

    Micro company accounts made up to 2024-03-31

    View PDF (3 pages)
  7. 25/10/2024

    Confirmation statement made on 2024-10-17 with updates

    View PDF (4 pages)
  8. 22/12/2023

    Micro company accounts made up to 2023-03-31

    View PDF (3 pages)
  9. 25/10/2023

    Confirmation statement made on 2023-10-17 with updates

    View PDF (4 pages)
  10. 27/12/2022

    Micro company accounts made up to 2022-03-31

    View PDF (3 pages)
  11. 21/10/2022

    Confirmation statement made on 2022-10-17 with updates

    View PDF (4 pages)
  12. 28/12/2021

    Micro company accounts made up to 2021-03-31

    View PDF (3 pages)

Showing 12 of 113 filings

See when the next accounts and confirmation statement are due

Similar companies

421 UK companies are similar to AIRPORTS DIRECT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Taxi operation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

421 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Taxi operation.Browse the listing

About AIRPORTS DIRECT LIMITED

A short description of the company, written from its Companies House record.

AIRPORTS DIRECT LIMITED is a private limited company registered in the United Kingdom, based in Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY. Companies House classifies its business as Taxi operation. It has been on the register for 27 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £20.06K and 6 employees.

AIRPORTS DIRECT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AIRPORTS DIRECT LIMITED under one registered business activity: Taxi operation (49.32 - SIC 2007).

AIRPORTS DIRECT LIMITED is recorded as active on the Companies House register, and has been on it since 28/04/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £20.06K, total assets of £77.72K and total liabilities of £57.67K.

The most recent document on the record is dated 31/01/2026: Appointment of Mr Gary Dowd as a director on 2026-01-15, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 31/10/2026.

Companies House lists 18 officers (6 currently in post) and 4 people with significant control (0 current).