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Southampton International Airport Limited

Southampton International Airport Limited is an active company incorporated on 12 October 1989 with the registered office located in Southampton, Hampshire. Southampton International Airport Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02431858
Private limited company
Age
35 years
Incorporated 12 October 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Southampton International Airport Limited
Contact
Address
Southampton Airport
Wide Lane
Southampton
SO18 2NL
Same address for the past 10 years
Telephone
03444817777
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Charles Graham Hammond
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Andrew James Cliffe
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Shawn Michael Kinder
Director • American • Lives in Netherlands • Born in May 1976
Dennis Krein
Director • Executive Director At Avialliance • German • Lives in Germany • Born in Jul 1983
Margaret Christine Browne Obe
Director • Non-Executive Director • British,irish • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Brands
Southampton Airport
Southampton Airport is a regional airport that offers flights, parking, and car hire services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.53M
Increased by £2.51M (+18%)
Employees
67
Increased by 3 (+5%)
Total Assets
£107.39M
Increased by £7.93M (+8%)
Total Liabilities
-£58.28M
Increased by £19.12M (+49%)
Net Assets
£49.11M
Decreased by £11.19M (-19%)
Debt Ratio (%)
54%
Increased by 14.89% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Ms Gabrielle Louise Dale Appointed
3 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
3 Months Ago on 12 May 2025
Mr David Edwards Appointed
3 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
7 Months Ago on 28 Jan 2025
Faero Uk Holding Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mr Charles Graham Hammond Appointed
7 Months Ago on 28 Jan 2025
Mr Gerhard Gunter Schroeder Appointed
7 Months Ago on 28 Jan 2025
Mr Dennis Krein Appointed
7 Months Ago on 28 Jan 2025
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 25 Aug 2025
Appointment of Mr David Edwards as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Karan Singh Jandu as a director
Submitted on 19 Mar 2025
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Dennis Krein as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025
Submitted on 3 Feb 2025
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Repayment History
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