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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 London, City of London. 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
Large
Turnover is over £54M
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Liverpool Airport (Intermediate) No.1 Limited
Contact
Address
20 Gracechurch Street
London
EC3V 0AF
England
Address changed on 20 Oct 2025 (3 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Timothy Michael Power
Director • British • Lives in UK • Born in Oct 1986
Spence Matthew Clunie
Director • British • Lives in England • Born in Oct 1972
Sebastian Schwengber
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Snowball Holdings Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Snowball Holdings Topco Limited
Spence Matthew Clunie, Timothy Michael Power, and 1 more are mutual people.
Active
Snowball Holdings Bidco Limited
Spence Matthew Clunie, Timothy Michael Power, and 1 more are mutual people.
Active
Ancala Partners LLP
Spence Matthew Clunie, Timothy Michael Power, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Timothy Michael Power and Sebastian Schwengber are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Timothy Michael Power and Sebastian Schwengber are mutual people.
Active
Ancala Bioenergy Holdco Limited
Spence Matthew Clunie and Sebastian Schwengber are mutual people.
Active
Ancala Bioenergy Midco Limited
Spence Matthew Clunie and Sebastian Schwengber are mutual people.
Active
Iris Care Group (England) Limited
Spence Matthew Clunie and Timothy Michael Power are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.77M
Increased by £2.14M (+46%)
Turnover
£55.25M
Increased by £10.89M (+25%)
Employees
249
Increased by 15 (+6%)
Total Assets
£66.55M
Increased by £1.59M (+2%)
Total Liabilities
-£126.95M
Increased by £1.65M (+1%)
Net Assets
-£60.4M
Decreased by £58K (0%)
Debt Ratio (%)
191%
Decreased by 2.13% (-1%)
See 10 Year Full Financials
Latest Activity
John Whittaker (PSC) Resigned
1 Month Ago on 19 Dec 2025
Sheila Greenwood (PSC) Resigned
1 Month Ago on 19 Dec 2025
Christopher Eves (PSC) Resigned
1 Month Ago on 19 Dec 2025
Snowball Holdings Bidco Limited (PSC) Details Changed
1 Month Ago on 19 Dec 2025
Registered Address Changed
3 Months Ago on 20 Oct 2025
Steven Keith Underwood Resigned
3 Months Ago on 16 Oct 2025
John Peter Whittaker Resigned
3 Months Ago on 16 Oct 2025
Robert Eric Hough Resigned
3 Months Ago on 16 Oct 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
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Documents
Cessation of John Whittaker as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Sheila Greenwood as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Christopher Eves as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Change of details for Snowball Holdings Bidco Limited as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Robert Eric Hough as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of John Peter Whittaker as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Steven Keith Underwood as a director on 16 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
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Repayment History
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