Company registration number: 07958452
Unaudited financial statements
for the year ended 28 February 2025
for
Airway Group Limited
Pages for filing with the Registrar
Airway Group Limited
Chartered Accountants' Report to the Board of Directors for the preparation of the
unaudited financial statements
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Airway Group Limited for the year ended 28 February 2025 which comprise the Profit and loss account, Balance sheet and the notes to the financial statements from the company's accounting records and from information and explanations you have given us.
As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at https://www.icaew.com/regulation.
This report is made solely to the Board of Directors of Airway Group Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Airway Group Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Airway Group Limited and its Board of Directors, as a body, for our work, or for this report.
It is your duty to ensure that Airway Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Airway Group Limited. You consider that Airway Group Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Airway Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Cobble Accountants Limited
Commerce House
Carlton Boulevard
Lincoln
Lincolnshire
LN2 4WJ
United Kingdom
Date: 3 October 2025
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Company registration number: 07958452
Airway Group Limited
Balance sheet
as at 28 February 2025
28 Feb 25 29 Feb 24
Note £ £ £ £
Fixed assets
Investments 4 483,501 483,501
483,501 483,501
Current assets
Cash at bank and in hand 192 96
192 96
Creditors: amounts falling due within one
year 		(2,000) (1,800)
Net current liabilities (1,808) (1,704)
Total assets less current liabilities 481,693 481,797
NET ASSETS 481,693 481,797
Capital and reserves
Called up share capital 1,000 1,000
Profit and loss account 480,693 480,797
TOTAL EQUITY 481,693 481,797
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 28 February 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 07958452
Airway Group Limited
Balance sheet - continued
as at 28 February 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 3 October 2025 and signed on its behalf by:
Mr L Harris, Director
3 October 2025
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Airway Group Limited
Notes to the financial statements
for the year ended 28 February 2025
1 Company information
Airway Group Limited is a private company registered in England and Wales. Its registered number is 07958452. The company is limited by shares. Its registered office is Unit 8 Burrel Road, St Ives, Cambridgeshire, PE27 3LE.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was 5 (2024 - 5).
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 March 2024 483,501
At 28 February 2025 483,501
4
Airway Group Limited
Notes to the financial statements - continued
for the year ended 28 February 2025
4 Fixed asset investments - continued
Investments other than loans - continued
Net book value
At 28 February 2025 483,501
At 29 February 2024 483,501
5 Share capital
At the reporting date, the company had £250 (2024: £250) of £1 ordinary shares allotted, issued and fully paid, £650 (2024: £650) of £1 ordinary B shares allotted, issued and fully paid and £100 (2024: £100) of £1 ordinary C shares allotted, issued and fully paid.
6 Controlling party
The company is under the control of the directors.
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