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Thames Gateway Airport Limited
Thames Gateway Airport Limited is an active company incorporated on 21 January 2004 with the registered office located in Southend-on-Sea, Essex. Thames Gateway Airport Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05022155
Private limited company
Age
21 years
Incorporated
21 January 2004
Size
Unreported
Confirmation
Submitted
Dated
21 January 2025
(9 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Thames Gateway Airport Limited
Contact
Update Details
Address
London Southend Airport
Southend-On-Sea
Essex
SS2 6YF
England
Address changed on
26 Apr 2024
(1 year 6 months ago)
Previous address was
Third Floor 15 Stratford Place London W1C 1BE England
Companies in SS2 6YF
Telephone
01702543001
Email
Unreported
Website
Hisouthend.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Charles Garton
Director • British • Lives in England • Born in Mar 1961
Philip David Grewock
Director • Finance Director • British • Lives in England • Born in Jul 1984
Hamish De Run
Director • Australian • Lives in Italy • Born in Nov 1976
John Andrew Upton
Director • Ceo • British • Lives in UK • Born in Mar 1974
Richard Hoskins
Director • Managing Director • Australian • Lives in United States • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Southend Solar Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Jet Centre Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Aviation Services Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Airport Company Limited
Lubna Qunash, Christopher Charles Garton, and 1 more are mutual people.
Active
River Topco Limited
Lubna Qunash, Christopher Charles Garton, and 1 more are mutual people.
Active
River Bidco Limited
Lubna Qunash, Christopher Charles Garton, and 1 more are mutual people.
Active
River Midco Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
Thames Water Utilities Limited
Ms Catherine Susan Lynn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£578K
Increased by £326K (+129%)
Turnover
£4.1M
Decreased by £387K (-9%)
Employees
87
Increased by 5 (+6%)
Total Assets
£13.77M
Increased by £309K (+2%)
Total Liabilities
-£15M
Increased by £789K (+6%)
Net Assets
-£1.24M
Decreased by £480K (+64%)
Debt Ratio (%)
109%
Increased by 3.36% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 14 Oct 2025
Lubna Qunash Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 8 Oct 2024
Ms. Catherine Susan Lynn Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Christopher Charles Garton Appointed
1 Year 3 Months Ago on 5 Aug 2024
Hamish De Run Appointed
1 Year 3 Months Ago on 5 Aug 2024
John Andrew Upton Resigned
1 Year 3 Months Ago on 5 Aug 2024
London Southend Airport Company Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Termination of appointment of Lubna Qunash as a director on 7 April 2025
Submitted on 9 Apr 2025
Change of details for London Southend Airport Company Limited as a person with significant control on 26 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
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Repayment History
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