HEATHROW (SP) LIMITED

06458621
Active Hounslow

Activities of head offices

7,925 employees website.com
Travel and transportation Activities of head offices
H

HEATHROW (SP) LIMITED

06458621

Activities of head offices

Founded 20 Dec 2007 Active Hounslow, United Kingdom 7,925 employees website.com
Travel and transportation Activities of head offices

Previous Company Names

BAA (SP) LIMITED 20 Dec 2007 — 12 Oct 2012
Accounts Submitted 10 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Dec 2025 Next due 14 Dec 2026 5 months remaining
Net assets £-5,079M £140M 2025 year on year
Total assets £17,260M £83M 2025 year on year
Total Liabilities £22,339M £223M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HEATHROW (SP) LIMITED (06458621), an active travel and transportation company based in Hounslow, United Kingdom. Incorporated 20 Dec 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£301.00M

Decreased by £1256.00M (-81%)

Net Assets

-£5079.00M

Decreased by £140.00M (-3%)

Total Liabilities

£22339.00M

Increased by £223.00M (+1%)

Turnover

£3623.00M

Increased by £64.00M (+2%)

Employees

7925

Decreased by 190 (-2%)

Debt Ratio

129%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 831,000,000 Shares £831.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2024831,000,000£831.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heathrow Finance Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heathrow Finance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEATHROW (SP) LIMITED Current Company
HEATHROW (AH) LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
28 Oct 2025OfficersChange to director Ms Christelle Claire Colette Lubin on 28 Oct 2025
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024OfficersAppointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024
10 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

28 Oct 2025 Officers

Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Officers

Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 10 Apr 2026

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 14 Dec 2025

Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025

8 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 Apr 2025

Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024

1 years ago on 23 Dec 2024