# Airport Capacity Solutions Limited

## Details

- **Company number:** [06235248](https://find-and-update.company-information.service.gov.uk/company/06235248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2007
- **Registered office:** MAINLAND HOUSE, GLADSTONE CLOSE, NORTHAMPTON, NN5 7AY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOT, Bernadette Marie | director | 2 May 2007 | 30 Apr 2024 |
| HERRIOT, Bernadette Marie | secretary | 2 May 2007 | 16 May 2024 |
| SMITH, Christopher Hayden | director | 6 Mar 2023 | 11 Dec 2025 |
| SMITH, Hayden Francis | director | 6 Mar 2023 | 11 Dec 2025 |
| FRYER, Michael Edward John | director | 29 Jan 2026 |  |
| HALL, Keith David | director | 29 Jan 2026 |  |
| HERRIOT, Bernadette Marie | director | 30 Apr 2024 |  |
| HERRIOT, Alistair | director | 2 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Bernadette Marie Herriot | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Mar 2023 |
| Texo Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Mar 2023 | 11 Dec 2025 |
| Mr Alistair Herriot | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jan 2026 |
| Radius Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£147,420 | £1,756,613 | 4 |
| 30 Nov 2023 | -£1,222,637 | £23,757 | 4 |
| 31 Jul 2022 | £76,878 | £352,882 | 4 |
| 31 Jul 2021 | £43,447 | £204,332 | 5 |
| 31 Jul 2020 | £591,681 | £478,727 | 4 |
| 31 Jul 2019 | £387,504 | £11,453 | 4 |
| 31 Jul 2018 | £19,477 | £5,110 | 2 |
| 31 May 2016 | - | £26,334 | - |
| 31 May 2015 | - | £5,733 | - |
| 31 May 2014 | - | £14,813 | - |
| 31 May 2013 | - | £38,643 | - |
| 31 May 2012 | £50,784 | - | - |
| 31 May 2011 | £97,230 | £0 | - |



## Owned by

Airport Capacity Solutions Limited → [Radius Group Limited](/company/06473182)




## Directors' other companies

- [HALL, Keith David](/person/7821414) - director at [RXG Ltd](/company/13580514)



## Companies at the same address

- [Radius Group Limited](/company/06473182) (06473182)
- [Radius Property Holdings Ltd](/company/10652683) (10652683)
- [T.K. Cable Limited](/company/04972801) (04972801)