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Swissport Group UK Limited

Swissport Group UK Limited is an active company incorporated on 21 December 1967 with the registered office located in Runcorn, Cheshire. Swissport Group UK Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00924991
Private limited company
Age
57 years
Incorporated 21 December 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Swissport Group UK Limited
Contact Update Details
Address
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
England
Same address for the past 10 years
Telephone
01928570120
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karen Cox
Director • Ceo • British • Lives in UK • Born in Jan 1974
Simon Martin Harrop
Director • British • Lives in UK • Born in Nov 1981
Swissport UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swissport GB Limited
Simon Martin Harrop, Karen Cox, and 1 more are mutual people.
Active
Flightcare Multiservices UK Limited
Simon Martin Harrop, Karen Cox, and 1 more are mutual people.
Active
Heathrow Cargo Handling Limited
Simon Martin Harrop, Karen Cox, and 1 more are mutual people.
Active
Swissport Holdings Limited
Simon Martin Harrop, Karen Cox, and 1 more are mutual people.
Active
Swissport Cargo Services UK Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
Shamrock Logistics Limited
Karen Cox and LDC Nominee Secretary Limited are mutual people.
Active
Swissport Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
Aviation Servicing Company Ltd
Simon Martin Harrop and Karen Cox are mutual people.
Active
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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
£17K
Decreased by £8K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.21M
Increased by £103.39M (+281%)
Total Liabilities
-£108.39M
Increased by £101.49M (+1470%)
Net Assets
£31.82M
Increased by £1.91M (+6%)
Debt Ratio (%)
77%
Increased by 58.55% (+312%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Pauline Margaret Prow Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Karen Cox Appointed
2 Years 6 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 10 Jun 2024
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Repayment History
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