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Liverpool Airport (Intermediate) No.2 Limited

Liverpool Airport (Intermediate) No.2 Limited is an active company incorporated on 7 July 2015 with the registered office located in London, City of London. Liverpool Airport (Intermediate) No.2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09673784
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Liverpool Airport (Intermediate) No.2 Limited
Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0AF
England
Address changed on 20 Oct 2025 (2 days 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
4
Shareholders
1
Controllers (PSC)
1
Robert Eric Hough
Director • British • Lives in England • Born in Jul 1945
Timothy Michael Power
Director • Australian • Lives in England • Born in Oct 1986
Sebastian Schwengber
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Alex Jayne Agar
Director • None • Irish • Lives in UK • Born in Jul 1995
Liverpool Airport (Intermediate) No.1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport (Intermediate) No.1 Limited
Robert Eric Hough, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Robert Eric Hough, Alex Jayne Agar, and 2 more are mutual people.
Active
Snowball 2.5 Limited
Robert Eric Hough, Alex Jayne Agar, and 2 more are mutual people.
Active
Snowball 2.75 Limited
Robert Eric Hough, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport Limited
Alex Jayne Agar, Sebastian Schwengber, and 1 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Air Traffic Control Services Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport Services Limited
Robert Eric Hough, Alex Jayne Agar, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.03M
Same as previous period
Total Liabilities
-£49.6M
Increased by £3.53M (+8%)
Net Assets
-£13.57M
Decreased by £3.53M (+35%)
Debt Ratio (%)
138%
Increased by 9.8% (+8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Robert Eric Hough Resigned
6 Days Ago on 16 Oct 2025
Mr Timothy Michael Power Appointed
6 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Alex Jayne Agar Resigned
1 Year 3 Months Ago on 26 Jun 2024
Mr Sebastian Schwengber Appointed
1 Year 3 Months Ago on 26 Jun 2024
Ms Alex Jayne Agar Appointed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Robert Eric Hough 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
Appointment of Mr Timothy Michael Power as a director on 16 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Nov 2024
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Repayment History
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