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Plymouth City Airport Limited

Plymouth City Airport Limited is an active company incorporated on 21 May 1975 with the registered office located in Plymouth, Devon. Plymouth City Airport Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01213405
Private limited company
Age
50 years
Incorporated 21 May 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2b North East Quay
Plymouth
PL4 0BN
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Ground Floor, 2B North East Quay Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN United Kingdom
Telephone
01752204090
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1970 • Chartered Accountant
Director • British • Lives in England • Born in Mar 1963
Director • Canadian • Lives in Israel • Born in Aug 1969
Director • Canadian • Lives in Israel • Born in May 1941
Sutton Harbour Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Harbour Services Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
Active
Sutton Harbour Car Parks Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
Active
Harbour ARCH Quay Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
Active
Sutton Harbour Group Plc
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 1 more are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Philip Howard Beinhaker, Natasha Claire Gadsdon, and 1 more are mutual people.
Active
Sutton Harbour Projects Limited
Philip Howard Beinhaker, Natasha Claire Gadsdon, and 1 more are mutual people.
Active
Sutton East Holdings Limited
Graham Scott Miller, Philip Howard Beinhaker, and 2 more are mutual people.
Active
Sutton East Developco No1 Limited
Graham Scott Miller, Philip Howard Beinhaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£269K
Decreased by £269K (%)
Employees
Unreported
Same as previous period
Total Assets
£14.02M
Increased by £452K (+3%)
Total Liabilities
-£11.7M
Increased by £1.38M (+13%)
Net Assets
£2.32M
Decreased by £928K (-29%)
Debt Ratio (%)
83%
Increased by 7.39% (+10%)
Latest Activity
Graham Scott Miller Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Mr Corey Benjamin Beinhaker Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Philip Howard Beinhaker Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Ground Floor, 2B North East Quay Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN United Kingdom to 2B North East Quay Plymouth PL4 0BN on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Corey Benjamin Beinhaker on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Philip Howard Beinhaker on 31 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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