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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 London, City of London. 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 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0AF
England
Address changed on 20 Oct 2025 (2 days ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alex Jayne Agar
Director • None • Irish • Lives in UK • Born in Jul 1995
John Andrew Irving
Director • British • Lives in UK • Born in Jun 1978
Michael Atkinson
Director • British • Lives in England • Born in Jun 1976
Robert Eric Hough
Director • British • Lives in England • Born in Jul 1945
Sebastian Schwengber
Director • Investment Professional • German • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Traffic Control Services Limited
Robert Eric Hough, John Andrew Irving, and 3 more are mutual people.
Active
Liverpool Airport Services Limited
Robert Eric Hough, John Andrew Irving, and 3 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
Robert Eric Hough, John Andrew Irving, and 2 more are mutual people.
Active
Liverpool Airport Renewables Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.5 Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Mr Michael Atkinson Appointed
6 Days Ago on 16 Oct 2025
Sebastian Schwengber Resigned
6 Days Ago on 16 Oct 2025
Robert Eric Hough Resigned
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Alex Jayne Agar Resigned
1 Year 3 Months Ago on 26 Jun 2024
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Documents
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
Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
Submitted on 26 Jun 2024
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Repayment History
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