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West Wales Airport Limited

West Wales Airport Limited is an active company incorporated on 1 December 2000 with the registered office located in Malvern, Worcestershire. West Wales Airport Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118485
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Fishpool Farm St. Weonards Hereford HR2 8NY United Kingdom
Telephone
01239811100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in Jun 1967
Director • Portuguese • Lives in Portugal • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in Wales • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Isle Enterprises Limited
Adam Edward Fellows is a mutual person.
Active
Ebc Enterprises Limited
Adam Edward Fellows is a mutual person.
Active
Glomac Engineering Limited
Adam Edward Fellows is a mutual person.
Active
The Mann Organisation Limited
Louise Elizabeth Mann, Louise Elizabeth Mann, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£441.72K
Decreased by £163K (-27%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£4.62M
Increased by £7.21K (0%)
Total Liabilities
-£734.52K
Decreased by £351.8K (-32%)
Net Assets
£3.89M
Increased by £359.01K (+10%)
Debt Ratio (%)
16%
Decreased by 7.65% (-32%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Stewart Pearce Appointed
4 Months Ago on 2 Jul 2025
Mr Scott Eliot Mcclelland Appointed
4 Months Ago on 2 Jul 2025
Mr Karl Robert Brew Appointed
4 Months Ago on 2 Jul 2025
Mrs Ana Isabel Da Silva Barbosa Appointed
4 Months Ago on 2 Jul 2025
Mr Ricardo João Rodrigues Fonseca Mendes Appointed
4 Months Ago on 2 Jul 2025
Adam Edward Fellows Resigned
4 Months Ago on 2 Jul 2025
Louise Elizabeth Mann Resigned
4 Months Ago on 2 Jul 2025
Louise Elizabeth Mann Resigned
10 Months Ago on 2 Jan 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 13 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 9 Oct 2025
Second filing for the termination of Louise Elizabeth Mann as a director
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Second filing for the appointment of Ana Isabel Da Silva Barbosa as a director
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Appointment of Mr Scott Eliot Mcclelland as a director on 2 July 2025
Submitted on 4 Jul 2025
Notification of Tekever Ltd as a person with significant control on 2 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Ana Isabel Da Silva Barbosa as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Louise Elizabeth Mann as a secretary on 2 July 2025
Submitted on 4 Jul 2025
Repayment History
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