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Swissport GB Limited

Swissport GB Limited is an active company incorporated on 7 July 1952 with the registered office located in Runcorn, Cheshire. Swissport GB Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509585
Private limited company
Age
73 years
Incorporated 7 July 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Swissport GB Limited
Contact
Address
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
England
Same address for the past 10 years
Telephone
01418484846
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Martin Harrop
Director • British • Lives in UK • Born in Nov 1981
Karen Cox
Director • Ceo • British • Lives in UK • Born in Jan 1974
Luke John Francis Hayhoe
Director • British • Lives in UK • Born in Apr 1981
Swissport Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Swissport Group UK Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Swissport Cargo Services UK Ltd
Simon Martin Harrop, Luke John Francis Hayhoe, and 1 more are mutual people.
Active
Heathrow Cargo Handling Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Swissport Holdings Limited
LDC Nominee Secretary Limited, Simon Martin Harrop, and 1 more are mutual people.
Active
Shamrock Logistics Limited
LDC Nominee Secretary Limited and Karen Cox are mutual people.
Active
Swissport Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
Swissport Stansted Ltd
Luke John Francis Hayhoe and Karen Cox are mutual people.
Active
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Brands
Aspire Airport Lounges
Aspire Airport Lounges provides lounge access at various airports worldwide, offering a comfortable environment for travellers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Increased by £39K (+1950%)
Turnover
£348.65M
Increased by £47.85M (+16%)
Employees
7.11K
Increased by 909 (+15%)
Total Assets
£254.58M
Increased by £91.09M (+56%)
Total Liabilities
-£175.18M
Decreased by £68.44M (-28%)
Net Assets
£79.41M
Increased by £159.52M (-199%)
Debt Ratio (%)
69%
Decreased by 80.19% (-54%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Karen Cox Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 6 Feb 2025
Statement of company's objects
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registration of charge 005095850017, created on 2 August 2024
Submitted on 12 Aug 2024
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Repayment History
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