BRITISH AIRWAYS (BA) LIMITED

🌳Matureactive
07990613 · ltd · incorporated 2012-03-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-11-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-09-26
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-09-26
    📄
    legacy
    other · GUARANTEE2
  5. 2025-09-26
    📄
    legacy
    other · AGREEMENT2
  6. 2024-11-14
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-11-14
    📄
    legacy
    other · GUARANTEE2
  8. 2024-11-14
    📄
    legacy
    other · AGREEMENT2
  9. 2024-11-01
    📄
    legacy
    accounts · PARENT_ACC
  10. 2024-11-01
    📄
    legacy
    other · AGREEMENT2
  11. 2024-11-01
    📄
    legacy
    other · GUARANTEE2
  12. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-09-11
    📄
    legacy
    accounts · PARENT_ACC
  16. 2023-09-11
    📄
    legacy
    other · AGREEMENT2
  17. 2023-09-11
    📄
    legacy
    other · GUARANTEE2
  18. 2023-03-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2023-03-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2022-10-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2022-10-06
    📄
    legacy
    accounts · PARENT_ACC
  22. 2022-07-06
    HORWOOD, Thomas Alan appointed
    director
  23. 2022-07-06
    MC NEELA, Nessa resigned
    director
  24. 2021-10-19
    MC NEELA, Nessa appointed
    director
  25. 2021-10-19
    PHILCOX, Simon resigned
    director
  26. 2021-05-12
    BHOGAL, Amrit Kaur appointed
    director
  27. 2021-03-25
    GIBBS, Benjamin Christopher resigned
    director
  28. 2020-02-01
    GIBBS, Benjamin Christopher appointed
    director
  29. 2020-02-01
    NAPIER, Rebecca Louise resigned
    director
  30. 2019-03-01
    MUSSENDEN, Sarah Elizabeth resigned
    director
  31. 2019-03-01
    NAPIER, Rebecca Louise appointed
    director
  32. 2017-03-31
    HOWICK, Ian William resigned
    director
  33. 2017-03-31
    PHILCOX, Simon appointed
    director
  34. 2017-01-01
    MUSSENDEN, Sarah Elizabeth appointed
    director
  35. 2016-12-31
    KENDALL, Gaylene Jennefer resigned
    director
  36. 2016-03-31
    WILLIAMS, Keith resigned
    director
  37. 2016-02-26
    SWIFT, Nicholas resigned
    director
  38. 2013-10-11
    FLEMING, Andrew Ian appointed
    secretary
  39. 2013-10-11
    DOSANJH, Kulbinder Kaur resigned
    secretary
  40. 2013-10-11
    FRENCH, Robert Leonard resigned
    director
  41. 2013-10-11
    KENDALL, Gaylene Jennefer appointed
    director
  42. 2013-01-01
    FRENCH, Robert Leonard appointed
    director
  43. 2013-01-01
    HOWICK, Ian William appointed
    director
  44. 2012-12-31
    BUCHANAN, Alan Kerr resigned
    director
  45. 2012-05-17
    DOSANJH, Kulbinder Kaur appointed
    secretary
  46. 2012-05-17
    TRUSEC LIMITED resigned
    corporate-secretary
  47. 2012-05-17
    BUCHANAN, Alan Kerr appointed
    director
  48. 2012-05-17
    JOLLIFFE, Peter resigned
    director
  49. 2012-05-17
    SWIFT, Nicholas appointed
    director
  50. 2012-05-17
    WILLIAMS, Keith appointed
    director
Showing most recent 50 of 55 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

British Airways Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
British Airways Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRITISH AIRWAYS (BA) LIMITED
This company · 07990613

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
British Airways Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016
1 historic (ceased) PSC
  • Ba Number One Limitedceased 06/04/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · UB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ASAMAI MANDIR TRUST (LONDON) LIMITED
06258078 · est 2007 · no financials extracted
18y
AST INVESTMENTS LIMITED
13687122 · est 2021 · no financials extracted
4y
BARICCA LIMITED
12803248 · est 2020 · no financials extracted
5y
BARNHILL COMMUNITY ASSOCIATION
02921710 · est 1994 · no financials extracted
31y
BATTERYMASTERS LIMITED
08281312 · est 2012 · no financials extracted
13y
BELVOIR FOODS LIMITED
00535219 · est 1954 · no financials extracted
71y
BHW LIMITED
06930018 · est 2009 · no financials extracted
16y
BLOOM COSMETIC GROUP LTD
13150634 · est 2021 · no financials extracted
5y
BLU HAVEN CARE LTD
13359394 · est 2021 · no financials extracted
4y
BLUE SKY GUTTERING FRANCHISE LIMITED
08426886 · est 2013 · no financials extracted
13y
BONNE BOUCHE HOLDINGS LIMITED
17058839 · est 2026 · no financials extracted
BOOBALICIOUS LIMITED
06941219 · est 2009 · no financials extracted
16y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-03-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14

Officers (3 active · 15 resigned)

FLEMING, Andrew Ian
secretary · appointed 2013-10-11
View their other companies + combined net worth →
Active
BHOGAL, Amrit Kaur
director · ~42y · appointed 2021-05-12
View their other companies + combined net worth →
Active
HORWOOD, Thomas Alan
director · ~37y · appointed 2022-07-06
View their other companies + combined net worth →
Active
DOSANJH, Kulbinder Kaur
secretary · appointed 2012-05-17 · resigned 2013-10-11
Resigned
TRUSEC LIMITED
corporate-secretary · appointed 2012-03-14 · resigned 2012-05-17
Resigned
BUCHANAN, Alan Kerr
director · ~68y · appointed 2012-05-17 · resigned 2012-12-31
Resigned
FRENCH, Robert Leonard
director · ~56y · appointed 2013-01-01 · resigned 2013-10-11
Resigned
GIBBS, Benjamin Christopher
director · ~43y · appointed 2020-02-01 · resigned 2021-03-25
Resigned
HOWICK, Ian William
director · ~54y · appointed 2013-01-01 · resigned 2017-03-31
Resigned
JOLLIFFE, Peter
director · ~69y · appointed 2012-03-14 · resigned 2012-05-17
Resigned
KENDALL, Gaylene Jennefer
director · ~58y · appointed 2013-10-11 · resigned 2016-12-31
Resigned
MC NEELA, Nessa
director · ~45y · appointed 2021-10-19 · resigned 2022-07-06
Resigned
MUSSENDEN, Sarah Elizabeth
director · ~61y · appointed 2017-01-01 · resigned 2019-03-01
Resigned
NAPIER, Rebecca Louise
director · ~46y · appointed 2019-03-01 · resigned 2020-02-01
Resigned
PHILCOX, Simon
director · ~47y · appointed 2017-03-31 · resigned 2021-10-19
Resigned
SWIFT, Nicholas
director · ~62y · appointed 2012-05-17 · resigned 2016-02-26
Resigned
WILLIAMS, Keith
director · ~70y · appointed 2012-05-17 · resigned 2016-03-31
Resigned
TRUSEC LIMITED
corporate-director · appointed 2012-03-14 · resigned 2012-05-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (101 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-25
change-person-director-company-with-change-date
officers · CH01
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
legacy
accounts · PARENT_ACC
2025-09-26
legacy
other · GUARANTEE2
2025-09-26
legacy
other · AGREEMENT2
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
legacy
accounts · PARENT_ACC
2024-11-14
legacy
other · GUARANTEE2
2024-11-14
legacy
other · AGREEMENT2
2024-11-14
legacy
accounts · PARENT_ACC
2024-11-01
legacy
other · AGREEMENT2
2024-11-01
legacy
other · GUARANTEE2
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02