ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 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
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nial Holdings Limited
Nicholas Charles Kemp, Mr Justin Paul Symonds, and 11 more are mutual people.
Active
Nial Investments Limited
Nicholas Charles Kemp, Mr Justin Paul Symonds, and 11 more are mutual people.
Active
Nial Finance Limited
Graeme Mark Mason, Nicholas Charles Kemp, and 11 more are mutual people.
Active
Nial Group Limited
Graeme Mark Mason, Nicholas Charles Kemp, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.32M
Decreased by £4.27M (-56%)
Turnover
£75.09M
Increased by £9.45M (+14%)
Employees
212
Increased by 14 (+7%)
Total Assets
£445.61M
Increased by £48.09M (+12%)
Total Liabilities
-£166.46M
Increased by £11.13M (+7%)
Net Assets
£279.15M
Increased by £36.96M (+15%)
Debt Ratio (%)
37%
Decreased by 1.72% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Graeme Peter Ferguson Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Ms Karen Louise Kilgour Appointed
10 Months Ago on 4 Dec 2024
Nicholas Charles Kemp Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Dale Michael Mordey Appointed
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Graeme Ferguson Miller Resigned
1 Year 4 Months Ago on 30 May 2024
Ms Alice Heloise Andreasen Appointed
1 Year 4 Months Ago on 30 May 2024
Get Credit Report
Discover Newcastle International Airport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year