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Liverpool Airport Property Limited

Liverpool Airport Property Limited is an active company incorporated on 9 November 2015 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Property Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09862690
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Unreported
Confirmation
Submitted
Dated 11 November 2025 (1 day ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 6 years 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 (1 year 1 month remaining)
Learn more about Liverpool Airport Property Limited
Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address for the past 4 years
Telephone
0845 6440659
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Whittaker
Director • British • Lives in UK • Born in Mar 1971
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Jonathan Peter Lawrence Kent
Director • British • Lives in UK • Born in Aug 1988
Matthew Paul Colton
Director • British • Lives in UK • Born in Mar 1975
Liverpool Airport Property (Intermediate) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Hotel Limited
Matthew Paul Colton, Jonathan Peter Lawrence Kent, and 2 more are mutual people.
Active
Liverpool Airport Property (Intermediate) Limited
Matthew Paul Colton, Jonathan Peter Lawrence Kent, and 2 more are mutual people.
Active
Peel Land And Property Investments Plc
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
Peel L&P Investments (North) Limited
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
Peel South East Limited
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
Peel L&P Developments Limited
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
Manchester Ship Canal Developments Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel Airports (Liverpool) Limited
Matthew Paul Colton, Steven Keith Underwood, 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
£182K
Decreased by £832K (-82%)
Turnover
£1.56M
Increased by £123K (+9%)
Employees
4
Same as previous period
Total Assets
£18.07M
Decreased by £833K (-4%)
Total Liabilities
-£9.66M
Decreased by £1.38M (-12%)
Net Assets
£8.42M
Increased by £544K (+7%)
Debt Ratio (%)
53%
Decreased by 4.93% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mark Whitworth Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Jonathan Peter Lawrence Kent Appointed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
John Alexander Schofield Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Appointment of Mr Jonathan Peter Lawrence Kent as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Mark Whitworth as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Matthew Colton as a director on 2 August 2023
Submitted on 2 Aug 2023
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Repayment History
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