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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 Cardigan, Dyfed. West Wales Airport Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04118485
Private limited company
Age
25 years
Incorporated 1 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Hangar 1 West Wales Airport
Blaenannerch Ceredigion
SA43 2DZ
Wales
Address changed on 20 Nov 2025 (2 months ago)
Previous address was Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom
Telephone
01239811100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Jul 1970
Director • Cfo • Portuguese • Lives in Portugal • Born in Jul 1975
Director • Ceo • Portuguese • Lives in Portugal • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Accounting Period Shortened
2 Months Ago on 20 Nov 2025
Registered Address Changed
2 Months Ago on 20 Nov 2025
Small Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Oct 2025
Stewart Pearce Appointed
7 Months Ago on 2 Jul 2025
Mr Scott Eliot Mcclelland Appointed
7 Months Ago on 2 Jul 2025
Mr Karl Robert Brew Appointed
7 Months Ago on 2 Jul 2025
Mrs Ana Isabel Da Silva Barbosa Appointed
7 Months Ago on 2 Jul 2025
Mr Ricardo João Rodrigues Fonseca Mendes Appointed
7 Months Ago on 2 Jul 2025
Louise Elizabeth Mann Resigned
1 Year 1 Month Ago on 2 Jan 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 20 Nov 2025
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Hangar 1 West Wales Airport Blaenannerch Ceredigion SA43 2DZ on 20 November 2025
Submitted on 20 Nov 2025
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
Resolutions
Submitted on 10 Jul 2025
Second filing for the appointment of Ana Isabel Da Silva Barbosa as a director
Submitted on 10 Jul 2025
Cessation of Raymond Douglas Mann as a person with significant control on 2 July 2025
Submitted on 4 Jul 2025
Cessation of The Mann Organisation Limited as a person with significant control on 2 July 2025
Submitted on 4 Jul 2025
Repayment History
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