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Liverpool Airport Hotel Limited

Liverpool Airport Hotel Limited is an active company incorporated on 21 May 2007 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Hotel Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06253477
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
08433093042
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • Finance Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Mar 1971
Liverpool Airport Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Property (Intermediate) Limited
James Whittaker, Jonathan Peter Lawrence Kent, and 1 more are mutual people.
Active
Liverpool Airport Property Limited
James Whittaker, Jonathan Peter Lawrence Kent, and 1 more are mutual people.
Active
Peel L&P Developments Limited
Steven Keith Underwood and James Whittaker are mutual people.
Active
Manchester Ship Canal Developments Limited
Steven Keith Underwood and James Whittaker are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood and James Whittaker are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood and James Whittaker are mutual people.
Active
The Quay (Flexible Office Space) Limited
Steven Keith Underwood and James Whittaker are mutual people.
Active
Manchester Ship Canal Developments Advent Limited
James Whittaker and Steven Keith Underwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£179K
Decreased by £835K (-82%)
Turnover
£1.56M
Increased by £123K (+9%)
Employees
4
Same as previous period
Total Assets
£23.96M
Increased by £691K (+3%)
Total Liabilities
-£1.08M
Decreased by £648K (-38%)
Net Assets
£22.88M
Increased by £1.34M (+6%)
Debt Ratio (%)
4%
Decreased by 2.92% (-39%)
Latest Activity
Matthew Paul Colton Resigned
9 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Mr Jonathan Peter Lawrence Kent Appointed
1 Year 8 Months Ago on 26 Apr 2024
Mark Whitworth Resigned
1 Year 8 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
John Alexander Schofield Resigned
2 Years 3 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Matthew Paul Colton as a director on 1 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Nov 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Nov 2024
Repayment History
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