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Cardiff International Airport Limited

Cardiff International Airport Limited is an active company incorporated on 20 November 1986 with the registered office located in Barry, South Glamorgan. Cardiff International Airport Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02076096
Private limited company
Age
39 years
Incorporated 20 November 1986
Size
Unreported
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Cardiff Airport
Vale Of Glamorgan
CF62 3BD
Same address for the past 12 years
Telephone
01446711111
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in Wales • Born in Jun 1973
Director • British • Lives in UK • Born in Oct 1963
Director • Operations Director • British • Lives in Wales • Born in Jan 1973
Director • British • Lives in Wales • Born in Mar 1960
Director • Chief Executive • British • Lives in Wales • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Airport Services Limited
Jonathan Bridge and Jonathan Leaman are mutual people.
Active
Carreg Trustees Limited
Andrew Mark Jones is a mutual person.
Active
Precious Metals Recycling Limited
Patricia Anne Jessopp is a mutual person.
Active
The Mint Directors' Association Limited
Patricia Anne Jessopp is a mutual person.
Active
TSP2025 Ltd
Patricia Anne Jessopp is a mutual person.
Active
Bridge Executive Consulting Ltd
Jonathan Bridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.1M
Decreased by £13.07M (-62%)
Turnover
£19.89M
Increased by £553K (+3%)
Employees
306
Increased by 5 (+2%)
Total Assets
£65.04M
Increased by £4.85M (+8%)
Total Liabilities
-£61.03M
Increased by £2.42M (+4%)
Net Assets
£4.02M
Increased by £2.43M (+153%)
Debt Ratio (%)
94%
Decreased by 3.54% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Mr Jonathan Bridge Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Mr Jonathan Leaman Appointed
8 Months Ago on 24 Mar 2025
Spencer David Birns Resigned
8 Months Ago on 21 Mar 2025
Spencer David Birns Resigned
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
Jonathan Leaman Resigned
12 Months Ago on 11 Dec 2024
Mr Jonathan Leaman Appointed
12 Months Ago on 11 Dec 2024
Mr Jonathan Leaman Appointed
12 Months Ago on 11 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Appointment of Mr Jonathan Bridge as a director on 3 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Spencer David Birns as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Spencer David Birns as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Jonathan Leaman as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mr Jonathan Leaman as a director on 11 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Jonathan Leaman as a secretary on 11 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Jonathan Leaman as a secretary on 11 December 2024
Submitted on 24 Dec 2024
Repayment History
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