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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
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
United Kingdom
Same address for the past 5 years
Telephone
0845 6440659
Email
Unreported
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 (Intermediate) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Hotel Limited
James Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Liverpool Airport Property (Intermediate) 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
£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%)
Latest Activity
Matthew Paul Colton Resigned
10 Days Ago on 1 Jan 2026
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mark Whitworth Resigned
1 Year 8 Months Ago on 26 Apr 2024
Mr Jonathan Peter Lawrence Kent Appointed
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 19 Oct 2023
John Alexander Schofield Resigned
2 Years 3 Months Ago on 30 Sep 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
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
Repayment History
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