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Liverpool Airport Limited

Liverpool Airport Limited is an active company incorporated on 30 March 1987 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02116704
Private limited company
Age
38 years
Incorporated 30 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0845 6440659
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in UK • Born in Jul 1995
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1945
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Liverpool Airport (Intermediate) No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Hotel Car Park Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Air Traffic Control Services Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Liverpool Airport Services Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.5 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.75 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 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
£4.26M
Decreased by £219K (-5%)
Turnover
£41.62M
Increased by £5.96M (+17%)
Employees
161
Increased by 2 (+1%)
Total Assets
£69.46M
Increased by £2.64M (+4%)
Total Liabilities
-£47.23M
Increased by £3.37M (+8%)
Net Assets
£22.24M
Decreased by £724K (-3%)
Debt Ratio (%)
68%
Increased by 2.35% (+4%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Alex Jayne Agar Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Sebastian Schwengber Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ms Alex Jayne Agar Details Changed
1 Year 5 Months Ago on 26 Mar 2024
James Philip Alexander Burke Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ms Alex Jayne Agar Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Registration of charge 021167040013, created on 6 August 2025
Submitted on 7 Aug 2025
Registration of charge 021167040014, created on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Ms Alex Jayne Agar on 26 March 2024
Submitted on 24 Apr 2024
Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
Submitted on 23 Apr 2024
Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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