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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 38 years ago.
Status
Active
Active since incorporation
Company No
02076096
Private limited company
Age
38 years
Incorporated 20 November 1986
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months 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 (3 months remaining)
Contact
Address
Cardiff Airport
Vale Of Glamorgan
CF62 3BD
Same address for the past 12 years
Telephone
01446711111
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • Financial Director • British • Lives in Wales • Born in Jun 1973
Director • Secretary • British • Lives in Wales • Born in Sep 1973
Director • British • Lives in Wales • Born in Mar 1960
Director • Chartered Accountant • British • Lives in Wales • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Airport Services Limited
Spencer David Birns and Jonathan Leaman are mutual people.
Active
Airport Operators Association Ltd
Spencer David Birns is a mutual person.
Active
Carreg Trustees Limited
Mr 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
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
£21.18M
Increased by £6.17M (+41%)
Turnover
£19.34M
Increased by £760K (+4%)
Employees
301
Increased by 2 (+1%)
Total Assets
£60.19M
Increased by £13.44M (+29%)
Total Liabilities
-£58.61M
Increased by £7.01M (+14%)
Net Assets
£1.59M
Increased by £6.43M (-133%)
Debt Ratio (%)
97%
Decreased by 12.99% (-12%)
Latest Activity
Mr Jonathan Leaman Appointed
5 Months Ago on 24 Mar 2025
Spencer David Birns Resigned
5 Months Ago on 21 Mar 2025
Spencer David Birns Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Jonathan Leaman Resigned
8 Months Ago on 11 Dec 2024
Mr Jonathan Leaman Appointed
8 Months Ago on 11 Dec 2024
Mr Jonathan Leaman Appointed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Jonathan Michael Stott Resigned
1 Year 4 Months Ago on 3 May 2024
Jonathan Michael Stott Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
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
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Jonathan Michael Stott as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Spencer David Birns as a secretary on 1 May 2024
Submitted on 1 May 2024
Repayment History
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