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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 Liverpool, Merseyside. 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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 4 years 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
Aviation House Liverpool Airport Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was 20 Gracechurch Street London EC3V 0AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Jun 1978
Liverpool Airport (Intermediate) No.3 Limited
PSC
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Mutual Companies
Liverpool Airport Hotel Car Park Limited
Michael Atkinson and John Andrew Irving are mutual people.
Active
Air Traffic Control Services Limited
Michael Atkinson and John Andrew Irving are mutual people.
Active
Liverpool Airport Services Limited
Michael Atkinson and John Andrew Irving are mutual people.
Active
Liverpool Airport Renewables Limited
Michael Atkinson and John Andrew Irving are mutual people.
Active
Mfa Contractors Ltd
Michael Atkinson is a mutual person.
Active
Mefm Limited
Michael Atkinson 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
£6.26M
Increased by £1.99M (+47%)
Turnover
£55.1M
Increased by £13.48M (+32%)
Employees
165
Increased by 4 (+2%)
Total Assets
£76.51M
Increased by £7.04M (+10%)
Total Liabilities
-£46.84M
Decreased by £390K (-1%)
Net Assets
£29.67M
Increased by £7.43M (+33%)
Debt Ratio (%)
61%
Decreased by 6.77% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 20 Oct 2025
Mr Michael Atkinson Appointed
1 Month Ago on 16 Oct 2025
Sebastian Schwengber Resigned
1 Month Ago on 16 Oct 2025
Robert Eric Hough Resigned
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
New Charge Registered
4 Months Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Michael Atkinson as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Eric Hough as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sebastian Schwengber as a director on 16 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
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
Repayment History
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