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South West Airports Limited

South West Airports Limited is an active company incorporated on 24 March 2005 with the registered office located in . South West Airports Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403045
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lulsgate House
Bristol Airport
Bristol
BS48 3DW
United Kingdom
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
01275475206
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1981
Director • HR Director • British • Lives in England • Born in May 1963
Director • Business Manager • Canadian • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Airport Limited
Janis Carol Kong, Elizabeth Waddell, and 5 more are mutual people.
Active
Bristol Airport (UK) No.3 Limited
David William Kerr, Scott Kamins, and 2 more are mutual people.
Active
Meif 7 Homecoming Regional Topco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming London Topco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming London Bidco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming Regional Bidco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
UK Airports Topco Limited
Alpesh Pravin Kumar Patel is a mutual person.
Active
UK Airports Midco Limited
Alpesh Pravin Kumar Patel 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
£484K
Decreased by £1.49M (-76%)
Turnover
£704K
Increased by £9K (+1%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£547.84M
Increased by £3.93M (+1%)
Total Liabilities
-£808.97M
Increased by £44.44M (+6%)
Net Assets
-£261.13M
Decreased by £40.51M (+18%)
Debt Ratio (%)
148%
Increased by 7.1% (+5%)
Latest Activity
Mr Alpesh Pravin Kumar Patel Appointed
8 Days Ago on 31 Oct 2025
Adrienne Kastirr Resigned
8 Days Ago on 31 Oct 2025
Scott Kamins Resigned
8 Days Ago on 31 Oct 2025
David William Kerr Resigned
8 Days Ago on 31 Oct 2025
Elizabeth Waddell Resigned
8 Days Ago on 31 Oct 2025
Mr Richard Greenleaf Appointed
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Appointment of Mr Alpesh Pravin Kumar Patel as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Elizabeth Waddell as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of David William Kerr as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Scott Kamins as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Adrienne Kastirr as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Richard Greenleaf as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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