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Newcastle Airport Local Authority Holding Company Limited

Newcastle Airport Local Authority Holding Company Limited is an active company incorporated on 1 December 2000 with the registered office located in South Shields, Tyne and Wear. Newcastle Airport Local Authority Holding Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04118128
Private limited company
Age
25 years
Incorporated 1 December 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Town Hall & Civic Offices
Westoe Road
South Shields
Tyne & Wear
NE33 2RL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
8
Controllers (PSC)
1
Director • Deputy Leader Of Gateshead Council • British • Lives in England • Born in Jun 1961
Director • Parliamentary Researcher • British • Lives in England • Born in Mar 2003
Director • County Councillor • British • Lives in England • Born in Oct 1994
Director • Nurse Consultant, Gateshead NHS Foundati • British • Lives in England • Born in May 1979
Director • Councillor • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of North East Councils Limited
Tracey Allison Dixon and Martin Gannon are mutual people.
Active
Eldon Square Company Limited
CLLR Alexander Geoffrey Hay and Councillor Karen Louise Kilgour are mutual people.
Active
Local Information Unit Limited
Tracey Allison Dixon is a mutual person.
Active
Eshott South Farm Limited
Hugh Glenville Howard Sanderson is a mutual person.
Active
Improvement And Development Agency For Local Government
Andrew John Husband is a mutual person.
Active
South Tyneside Community Land Cic
Jane Carter is a mutual person.
Active
Bishop Wilkinson Catholic Education Trust
Martin Gannon is a mutual person.
Active
Wse Blackberry Lane Limited
Richard Watson Wearmouth 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
£8.05M
Decreased by £2.82M (-26%)
Turnover
£89.49M
Increased by £10.43M (+13%)
Employees
593
Increased by 198 (+50%)
Total Assets
£293.72M
Increased by £9.83M (+3%)
Total Liabilities
-£467.14M
Increased by £2M (0%)
Net Assets
-£173.43M
Increased by £7.83M (-4%)
Debt Ratio (%)
159%
Decreased by 4.8% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Richard Watson Wearmouth Details Changed
6 Months Ago on 28 May 2025
Mr Hugh Glenville Howard Sanderson Details Changed
6 Months Ago on 28 May 2025
Mr Martin Gannon Details Changed
6 Months Ago on 28 May 2025
Amanda Jayne Hopgood Resigned
6 Months Ago on 27 May 2025
James Michael Rowlandson Resigned
6 Months Ago on 27 May 2025
Cllr Joe Michael Quinn Appointed
6 Months Ago on 21 May 2025
Cllr Andrew John Husband Appointed
6 Months Ago on 21 May 2025
Cllr Gary Robert Haley Appointed
6 Months Ago on 16 May 2025
Cllr Karen Anne Clark Appointed
7 Months Ago on 5 May 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of James Michael Rowlandson as a director on 27 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Amanda Jayne Hopgood as a director on 27 May 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Richard Watson Wearmouth on 28 May 2025
Submitted on 29 May 2025
Appointment of Cllr Gary Robert Haley as a director on 16 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Hugh Glenville Howard Sanderson on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Martin Gannon on 28 May 2025
Submitted on 28 May 2025
Appointment of Cllr Joe Michael Quinn as a director on 21 May 2025
Submitted on 28 May 2025
Appointment of Cllr Andrew John Husband as a director on 21 May 2025
Submitted on 28 May 2025
Termination of appointment of Norma Redfearn as a director on 1 May 2025
Submitted on 27 May 2025
Repayment History
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