Liverpool Airport (Intermediate) NO.1 Limited
Liverpool Airport (Intermediate) NO.1 Limited
#09672022 • Active
Founded: 06/07/2015
Industries: Other business support service activities n.e.c.
Location: Manchester
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £4.63m
↓ -54%
Turnover £44.36m
↑ 14%
EBITDA £12m
↑ 22%
Gross Profit £25.44m
↑ 13%
Total Liabilities £14.44m
↓ -6%
Employees 234
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sebastian Schwengber | Investment Professional | 26/06/2024 | German | 45 years |
| John Peter Whittaker | Company Director | 25/11/2020 | British | 42 years |
| Timothy Michael Power | Company Director | 17/09/2019 | British | 38 years |
| Spence Matthew Clunie | Company Director | 17/09/2019 | British | 52 years |
| Robert Eric Hough | Director | 23/08/2019 | British | 79 years |
| Steven Keith Underwood | Director | 06/07/2015 | British | 51 years |
Role:
Investment Professional
Appointed:
26/06/2024
Nationality:
German
Age:
45 years
Role:
Company Director
Appointed:
25/11/2020
Nationality:
British
Age:
42 years
Role:
Company Director
Appointed:
17/09/2019
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
17/09/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
23/08/2019
Nationality:
British
Age:
79 years
Role:
Director
Appointed:
06/07/2015
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Snowball Holdings Bidco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 17/09/2019 | United Kingdom |
| Christopher Eves | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/08/2019 | British |
| Sheila Greenwood | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 29/08/2019 | British |
| John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 29/08/2019 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
17/09/2019
Nationality:
United Kingdom
Christopher Eves
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/08/2019
Nationality:
British
Sheila Greenwood
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
29/08/2019
Nationality:
British
John Whittaker
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
29/08/2019
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
04/07/2024 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Persons With Significant Control
Change To A Person With Significant Control
27/06/2024 Persons With Significant Control
Change To A Person With Significant Control
26/06/2024 Persons With Significant Control
Change To A Person With Significant Control