Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 30/09/2025Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/09/2025
ONE AIR LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
- Classification (SIC)
- Freight air transport (51.21 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-07 with no updates
- 06/04/2026View PDF (1 pages)
Termination of appointment of Marcus Philip Manning as a director on 2026-03-25
- 13/03/2026View PDF (2 pages)
Appointment of Mr Marcus Philip Manning as a director on 2026-02-28
- 10/03/2026View PDF (2 pages)
Appointment of Mr Algirds Mikelsons as a director on 2026-02-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
21/05/2027Filing deadline
Last statement 07/05/2026Due 21/05/2027
- Next statement date
- 07/05/2027
- Last statement dated
- 07/05/2026
Financial performance
The latest figures ONE AIR LTD filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-46.06M2024
-200.89%vs 20232023: £-15.31M
Cash in Bank
£9.32M2024
-11.94%vs 20232023: £10.58M
Employees
1012024
+26vs 20232023: 75
Of the 2 measures with an earlier filing to compare against, 2 fell. Net assets moved furthest, down 200.89% on 2023. See the full financial analysis for ONE AIR LTD.
The full financial record
Three ways through ONE AIR LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +314% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2022–2024.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 101 | +26 |
| 2023 | 75 | +37 |
| 2022 | 38 | – |
Reported employee count increased from 38 in 2022 to 101 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 20/05/2021–31/05/2022 | 0 | |
| Director | 20/07/2022–25/02/2026 | 0 | |
| Director | 31/05/2022–Present | 32 | |
| Director | 18/05/2022–04/02/2026 | 7 | |
| Director | 18/05/2022–23/04/2026 | 0 | |
| Secretary | 31/05/2022–Present | 0 | |
| Director | 31/05/2022–Present | 3 | |
| Director | 01/03/2025–Present | 0 | |
| Director | 25/02/2026–Present | 0 | |
| Director | 28/02/2026–25/03/2026 | 5 | |
| Director | 31/05/2022–Present | 5 | |
| Director | 20/05/2021–Present | 7 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/02/2022–Present | 3 | |
| 20/05/2021–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 12/05/2023
- Last 12 months
- 7
- +4 vs the year before
- Most recent filing
- 21/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 21/05/2026
- Officer changes (5)Latest 06/04/2026
Filing timeline
- 21/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-07 with no updates
- 06/04/2026View PDF (1 pages)
Termination of appointment of Marcus Philip Manning as a director on 2026-03-25
- 13/03/2026View PDF (2 pages)
Appointment of Mr Marcus Philip Manning as a director on 2026-02-28
- 10/03/2026View PDF (2 pages)
Appointment of Mr Algirds Mikelsons as a director on 2026-02-25
- 09/03/2026View PDF (1 pages)
Termination of appointment of Jonathan Paul Hartley as a director on 2026-02-25
- 10/02/2026View PDF (1 pages)
Termination of appointment of Christopher Hope as a director on 2026-02-04
- 12/12/2025View PDF (1 pages)
Current accounting period shortened from 2026-09-30 to 2025-12-31
- 14/08/2025View PDF (34 pages)
Full accounts made up to 2024-09-30
- 17/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-07 with no updates
- 23/12/2024View PDF (30 pages)
Full accounts made up to 2023-09-30
- 07/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-07 with no updates
- 04/01/2024View PDF (28 pages)
Registration of charge 134106110002, created on 2024-01-03
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to ONE AIR LTD, sharing the same company status (Active), the same industry sector and activity group (Freight air transport) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
CHAPMAN FREEBORN AIRCHARTERING LIMITED
Active3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
- Activity
- Non-scheduled passenger air transport
- Company no.
- 01053714
- Incorporated
- 09/05/1972
- Employees
- 115
About ONE AIR LTD
A short description of the company, written from its Companies House record.
ONE AIR LTD is a private limited company registered in the United Kingdom, based in 1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. Companies House classifies its business as Freight air transport. It has been on the register for 5 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £-46.06M and 101 employees. Its accounts are past the filing deadline shown on the registry record.
ONE AIR LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE AIR LTD under one registered business activity: Freight air transport (51.21 - SIC 2007).
ONE AIR LTD is recorded as active on the Companies House register, and has been on it since 20/05/2021.
The most recent accounts Okredo holds cover 2024 and report net assets of £-46.06M and cash in bank of £9.32M.
The most recent document on the record is dated 21/05/2026: Confirmation statement made on 2026-05-07 with no updates, 4 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 21/05/2027.
Companies House lists 12 officers (7 currently in post) and 2 people with significant control.