ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Liverpool Airport (Intermediate) No.1 Limited

Liverpool Airport (Intermediate) No.1 Limited is an active company incorporated on 6 July 2015 with the registered office located in Manchester, Greater Manchester. Liverpool Airport (Intermediate) No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672022
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in UK • Born in Mar 1974
Director • Australian • Lives in UK • Born in Oct 1986
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Liverpool Airport Limited
Alex Jayne Agar, Sebastian Schwengber, and 1 more are mutual people.
Active
Doncaster Sheffield Airport Limited
John Peter Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel Holdings (Management) Limited
John Peter Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
Alex Jayne Agar, Sebastian Schwengber, and 1 more are mutual people.
Active
Air Traffic Control Services Limited
Alex Jayne Agar, Sebastian Schwengber, and 1 more are mutual people.
Active
Peel Investments (Dsa) Limited
John Peter Whittaker, Mr Robert Eric Hough Cbe, and 1 more are mutual people.
Active
Peel Airports Limited
John Peter Whittaker, Mr Robert Eric Hough Cbe, and 1 more are mutual people.
Active
Peel Airports (Management) Limited
John Peter Whittaker, Mr Robert Eric Hough Cbe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.63M
Decreased by £5.35M (-54%)
Turnover
£44.36M
Increased by £5.42M (+14%)
Employees
234
Decreased by 10 (-4%)
Total Assets
£64.96M
Decreased by £2.49M (-4%)
Total Liabilities
-£125.3M
Decreased by £219K (-0%)
Net Assets
-£60.35M
Decreased by £2.27M (+4%)
Debt Ratio (%)
193%
Increased by 6.8% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Alex Jayne Agar Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Christopher Eves (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
4 Years Ago on 8 Jul 2021
Get Credit Report
Discover Liverpool Airport (Intermediate) No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 4 Jul 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
Submitted on 27 Jun 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 26 Jun 2024
Change of details for Christopher Eves as a person with significant control on 10 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year