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Newcastle International Airport Limited

Newcastle International Airport Limited is an active company incorporated on 26 November 1986 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle International Airport Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02077766
Private limited company
Age
38 years
Incorporated 26 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Woolsington
Newcastle Upon Tyne
NE13 8BZ
Same address for the past 38 years
Telephone
08718821121
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chief Financial Officer • English • Lives in UK • Born in Jun 1977
Director • Councillor • British • Lives in UK • Born in Sep 1965
Director • Councillor • British • Lives in England • Born in Feb 1969
Director • Councillor • British • Lives in UK • Born in Apr 1986
Director • Investment Manager • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nial Holdings Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Investments Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Finance Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Group Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Samson Aviation Services Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Nial Services Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Newcastle Park & Fly Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Airport Operators Association Ltd
Mr Nicholas Vaughan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.58M
Increased by £6.89M (+994%)
Turnover
£65.64M
Increased by £12.29M (+23%)
Employees
198
Increased by 198 (%)
Total Assets
£397.51M
Increased by £18.7M (+5%)
Total Liabilities
-£155.33M
Decreased by £699K (-0%)
Net Assets
£242.19M
Increased by £19.4M (+9%)
Debt Ratio (%)
39%
Decreased by 2.11% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Ms Karen Louise Kilgour Appointed
9 Months Ago on 4 Dec 2024
Nicholas Charles Kemp Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Dale Michael Mordey Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Graeme Ferguson Miller Resigned
1 Year 3 Months Ago on 30 May 2024
Ms Alice Heloise Andreasen Appointed
1 Year 3 Months Ago on 30 May 2024
Graeme Mark Mason Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Justin Paul Symonds Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Ms Karen Louise Kilgour as a director on 4 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Dale Michael Mordey as a director on 30 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Graeme Mark Mason as a director on 30 May 2024
Submitted on 4 Jun 2024
Appointment of Ms Alice Heloise Andreasen as a director on 30 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Graeme Ferguson Miller as a director on 30 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Justin Paul Symonds as a director on 25 March 2024
Submitted on 8 Apr 2024
Repayment History
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