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LONDON CITY AIRPORT LIMITED
LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PBCompany Number: 01963361
Incorporation date: 22-Nov-1985
Status: Active
Entity type: Private Limited Company
SIC codes:
51101 Scheduled passenger air transport
SUMMARY
This company is 38.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 221.6 million which has increased from GBP 185.2 million in the previous year. The latest reported revenue figure is GBP 128.1 million which is up 10% on previous year's figure of GBP 119.1 million. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 128,093,000 | 47,706,000 | 97,000 | 11,356,000 | 36,447,000 | |
31-Dec-2018 | GBP | 119,123,000 | 42,328,000 | 153,000 | 7,278,000 | 35,203,000 | |
31-Dec-2017 | GBP | 111,972,000 | 35,667,000 | 95,000 | 7,288,000 | 28,474,000 | |
31-Dec-2016 | GBP | 113,723,000 | 37,250,000 | 137,000 | 5,377,000 | 32,010,000 | |
31-Dec-2015 | GBP | 106,645,000 | 33,090,000 | 123,000 | 8,074,000 | 25,139,000 | |
31-Dec-2014 | GBP | ||||||
31-Dec-2013 | GBP | 84,452,000 | 24,045,000 | 88,000 | 6,350,000 | 17,782,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,390,000 | 208,624,000 | 31,197,000 | 190,428,000 | 221,625,000 | |||
31-Dec-2018 | GBP | 6,728,000 | 214,093,000 | 33,682,000 | 60,205,000 | 31,197,000 | 153,981,000 | 185,178,000 | |
31-Dec-2017 | GBP | 9,202,000 | 127,333,000 | 24,552,000 | 13,665,000 | 31,197,000 | 118,778,000 | 149,975,000 | |
31-Dec-2016 | GBP | 9,015,000 | 109,217,000 | 25,184,000 | 10,070,000 | 31,197,000 | 90,304,000 | 121,501,000 | |
31-Dec-2015 | GBP | 17,373,000 | 77,965,000 | 22,592,000 | 13,153,000 | 31,197,000 | 58,294,000 | 89,491,000 | |
31-Dec-2014 | GBP | 15,267,000 | 79,540,000 | 22,558,000 | 10,257,000 | 31,197,000 | 60,907,000 | 92,104,000 | |
31-Dec-2013 | GBP | 16,130,000 | 92,193,000 | 22,753,000 | 8,807,000 | 31,197,000 | 68,833,000 | 100,030,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Philip David MOSES | 16 Jun 2017 | 04 Jan 2018 | 0 - 1 | ||
Resigned | Patrick James BURROWS | 18 Sep 2013 | 16 Jun 2017 | 0 - 1 | ||
Resigned | Joanna BUSHILL | 01 Aug 2012 | 18 Sep 2013 | 0 - 1 | ||
Resigned | Patrick James BURROWS | 16 Aug 2011 | 01 Aug 2012 | 0 - 1 | ||
Resigned | Ben John HIGGINS | 20 Apr 2011 | 16 Aug 2011 | 0 - 1 | ||
Resigned | Adrian Maxwell COLMAN | 01 Apr 2010 | 20 Apr 2011 | 0 - 1 | ||
Resigned | David Graham THOMSON | 27 Oct 1995 | 01 Apr 2010 | 0 - 23 | ||
Resigned | Christopher David STAMP | 28 Jul 1994 | 19 Jan 1995 | 0 - 10 | ||
Resigned | David Graham THOMSON | 01 Mar 1995 | 0 - 23 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alison Marie FITZGERALD | 11 Jan 2024 | Ceo | British | 4 - 0 | 0 (0.0%) | |
Active | Wilma Mary ALLAN | 29 Jan 2018 | Chief Financial Officer | British | 2 - 4 | 0 (0.0%) | |
Resigned | Robert Gary SINCLAIR | 09 Nov 2017 | 26 Jan 2024 | Chief Executive | New Zealander | 0 - 6 | 0 (0.0%) |
Resigned | Philip David MOSES | 16 Jun 2017 | 04 Jan 2018 | Chief Financial Officer | British | 1 - 66 | 9 (13.4%) |
Resigned | Declan COLLIER | 02 Apr 2012 | 09 Nov 2017 | Chief Executive | Irish | 0 - 9 | 2 (22.2%) |
Resigned | Patrick James BURROWS | 16 Aug 2011 | 16 Jun 2017 | Chief Financial Officer | British | 56 - 10 | 3 (4.5%) |
Resigned | Mehrdad NOORANI | 14 Oct 2008 | 10 Dec 2008 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | William Alan WOODBURN | 14 Oct 2008 | 10 Dec 2008 | Director | American | 0 - 11 | 0 (0.0%) |
Resigned | William Alan WOODBURN | 14 Oct 2008 | 10 Dec 2008 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Michael John MCGHEE | 30 Nov 2006 | 10 Dec 2008 | Director | British | 16 - 15 | 5 (16.1%) |
Resigned | James John KOWALISHIN | 30 Nov 2006 | 14 Oct 2008 | Director | Canadian | 0 - 7 | 1 (14.3%) |
Resigned | Richard Ernest GOODING | 01 Aug 1996 | 02 Apr 2012 | Company Director | British | 0 - 36 | 9 (25.0%) |
Resigned | Raymond MACSHARRY | 25 Jan 1996 | 30 Nov 2006 | Businessman | Irish | 0 - 4 | 1 (25.0%) |
Resigned | Michael Patrick WALSH | 27 Oct 1995 | 30 Nov 2006 | Business Executive | Irish | 0 - 14 | 2 (14.3%) |
Resigned | Dermot Fachna DESMOND | 27 Oct 1995 | 30 Nov 2006 | Financier | Irish | 1 - 6 | 1 (14.3%) |
Resigned | Jonathan Ashley HORNE | 01 Mar 1995 | 31 Aug 1997 | Airport Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Graham THOMSON | 01 Mar 1995 | 30 Jul 2010 | Chartered Accountant | British | 0 - 23 | 9 (39.1%) |
Resigned | John Roger MARSHALL | 01 Feb 1995 | 19 Oct 1995 | Engineer | British | 0 - 24 | 8 (33.3%) |
Resigned | Edgar Philip, Sir BECK | 21 Jul 1993 | 12 Jun 1995 | Company Director | British | 0 - 30 | 7 (23.3%) |
Resigned | John Roger MARSHALL | 06 Oct 1992 | 20 Jul 1994 | Engineer | British | 0 - 24 | 8 (33.3%) |
Resigned | William Terence CHARNOCK | 31 Aug 1996 | Company Director | British | 0 - 11 | 6 (54.5%) | |
Resigned | David Joseph GOLDSTONE | 20 Jul 1994 | Company Director | British | 1 - 33 | 15 (44.1%) | |
Resigned | Edgar Philip, Sir BECK | 12 Jun 1995 | Company Director | British | 0 - 30 | 7 (23.3%) | |
Resigned | Roger Norman SAINSBURY | 27 Oct 1995 | Company Director | British | 0 - 24 | 9 (37.5%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
LONDON CITY AIRPORT LIMITED (01963361) - Active | ✔ | ✔ | |
LONDON CITY AIRPORT JET CENTRE LIMITED (02120138) - Active | ✔ | ||
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED (02363622) - Active | ✔ | ||
CITY AIRPORT DEVELOPMENT COMPANY LIMITED (03113096) - Active | ✔ | ||
NORTH WOOLWICH PROPERTIES LIMITED (03674787) - Active | ✔ | ||
WEST SILVERTOWN PROPERTIES LIMITED (04283491) - Active | ✔ | ||
DOCKLANDS AVIATION GROUP LIMITED (05879149) - Active | ✔ | ✔ | |
A FITZGERALD CONSULTING LIMITED (08491187) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-04-01 | 2017-04-01 | 2016-04-01 | 2015-04-01 | 2014-04-01 | ||
LONDONIA BIDCO LIMITED | ORD | 31,196,939 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MAVERICK BIDCO LIMITED | ORD | 0 0% | 31,196,939 100% | 0 0% | 0 0% | 0 0% |
DOCKLANDS AVIATION GROUP | ORD | 0 0% | 0 0% | 31,196,939 100% | 0 0% | 0 0% |
DOCKLANDS AVIATION GROUP LIMITED | ORD | 0 0% | 0 0% | 0 0% | 31,196,939 100% | 31,196,939 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LONDON CITY AIRPORT LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 34 | 8% | 29% | 78567 |
2023-01-01 | 2023-06-30 | 35 | 8% | 30% | 72303 |
2022-07-01 | 2022-12-31 | 33 | 5% | 0% | 65781 |
2022-01-01 | 2022-06-30 | 31 | 5% | 24% | 62822 |
2021-07-01 | 2021-12-31 | 23 | 10% | 32% | 55827 |
2021-01-01 | 2021-06-30 | 25 | 15% | 41% | 46302 |
2020-07-01 | 2020-12-31 | 32 | 17% | 48% | 42576 |
2020-01-01 | 2020-06-30 | 34 | 18% | 51% | 42574 |
2019-07-01 | 2019-12-31 | 41 | 24% | 54% | 28676 |
2019-01-01 | 2019-06-30 | 38 | 15% | 60% | 17984 |
2018-07-01 | 2018-12-31 | 42 | 19% | 40% | 10302 |
2018-01-01 | 2018-06-30 | 40 | 18% | 43% | 2485 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-08-15 | Miss J Wavamunno v London City Airport Ltd | [2017] UKET 3200391/2017 | Breach of Contract : Unfair Dismissal : Working Time Regulations |
2013-07-31 | Stuart v London City Airport Ltd | [2013] EWCA Civ 973 | |
2013-03-22 | London City Airport Ltd v Chacko | [2013] UKEAT 0013_13_2203 | Trade Union Rights : Interim relief |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51101 Scheduled passenger air transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRITISH AIRWAYS PLC | WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB | 01777777 | 2018-12-31 | 13,021,000,000 | 2,091,000,000 |
51102-Non-scheduled passenger air transport 52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities |
EASYJET AIRLINE COMPANY LIMITED | HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF | 03034606 | 2018-09-30 | 6,234,000,000 | 316,000,000 | |
HEATHROW AIRPORT LIMITED | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW | 01991017 | 2017-12-31 | 2,828,000,000 | 649,000,000 |
82990-Other business support service activities not elsewhere classified |
JET2.COM LIMITED | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU | 02739537 | 2018-03-31 | 2,223,200,000 | 88,500,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
VIRGIN ATLANTIC AIRWAYS LIMITED | COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF | 01600117 | 2017-12-31 | 2,197,300,000 | -43,700,000 | |
TUI AIRWAYS LIMITED | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN | 00444359 | 2017-09-30 | 1,959,000,000 | 229,000,000 | |
THOMAS COOK AIRLINES LIMITED | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU | 02012379 | 2017-09-30 | 1,150,341,000 | -31,109,000 | |
BRITISH AIRWAYS HOLIDAYS LIMITED | WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB | 00554278 | 2017-12-31 | 749,589,000 | 23,787,000 |
52230-Service activities incidental to air transportation |
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 04129273 | 2018-03-31 | 744,500,000 | 114,400,000 | |
FLYBE LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02769768 | 2018-03-31 | 732,000,000 | -12,500,000 | |
NATS LIMITED | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 03155567 | 2018-03-31 | 485,400,000 | 57,000,000 | |
BA CITYFLYER LIMITED | WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, UB7 0GB | 02571224 | 2017-12-31 | 235,603,000 | 17,221,000 | |
NATS (SERVICES) LIMITED | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 04129270 | 2018-03-31 | 213,800,000 | 2,200,000 | |
BIRMINGHAM AIRPORT LIMITED | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ | 02078273 | 2018-03-31 | 155,481,000 | 32,603,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
GLASGOW AIRPORT LIMITED | ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW | SC096624 | 2017-12-31 | 121,888,000 | 74,466,000 | |
BRISTOL AIRPORT LIMITED | LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW | 02078692 | 2018-12-31 | 111,997,000 | 35,961,000 | |
LONDON CITY AIRPORT LIMITED | LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB | 01963361 | 2017-12-31 | 111,972,000 | 28,474,000 | |
LOGANAIR LIMITED | LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ | SC170072 | 2018-03-31 | 110,650,000 | -7,367,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
BRITISH MIDLAND REGIONAL LIMITED | C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ | SC104657 | 2017-03-31 | 79,301,000 | -4,063,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
EASTERN AIRWAYS (UK) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ | 03468489 | 2018-03-31 | 61,598,000 | -6,708,000 | |
SHELL AIRCRAFT LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00602872 | 2017-12-31 | 57,319,000 | 677,000 | |
ABERDEEN INTERNATIONAL AIRPORT LIMITED | ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU | SC096622 | 2017-12-31 | 56,216,000 | 19,083,000 | |
FLYBE AVIATION SERVICES LIMITED | MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ | 03951235 | 2018-03-31 | 50,100,000 | 3,100,000 | |
MENZIES AVIATION (ASIG) LIMITED | 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS | 01791709 | 2017-12-31 | 38,700,000 | 1,200,000 | |
LEEDS BRADFORD AIRPORT LIMITED | LEEDS, LS19 7TU | 02065958 | 2018-03-31 | 31,488,000 | -3,862,000 | |
MENTFIELD UK LIMITED | MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR | 05230331 | 2017-12-31 | 29,615,598 | 0 | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE | 02881745 | 2018-02-28 | 21,151,701 | -6,494,112 |
52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified |
MEHBOOB TRAVEL LIMITED | 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT | 02601688 | 2018-03-31 | 1,092,377 | 0 | |
WICKERS WORLD LTD | THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA | 05379255 | 2018-03-31 | 599,158 | 0 | |
PURE AVIATION LIMITED | BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT | 03176207 | 2017-11-30 | 149,687 | 0 | |
ANNA GLOBAL SERVICES LIMITED | 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL | 10558392 | 2019-01-31 | 87,118 | 0 | |
WINGTIP AVIATION SOLUTIONS LIMITED | 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU | 10711372 | 2018-04-30 | 69,512 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
THOMAS AUTOMOTIVE SOLUTIONS LIMITED | 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF | 09768520 | 2018-08-31 | 52,140 | 0 | |
EQUINOX BALLOONING LIMITED | 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED | 08950854 | 2018-03-31 | 50,051 | 0 |
51102-Non-scheduled passenger air transport 93290-Other amusement and recreation activities not elsewhere classified 96090-Other service activities not elsewhere classified |
ANDREW CREELMAN SERVICES LTD | 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA | SC448955 | 2018-04-30 | 0 | 0 | |
ATLANTIC STAR AIRLINES LIMITED | ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW | 08300368 | 2018-03-31 | 0 | 0 | |
BREEZE AVIATION LIMITED | 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX | 06604436 | 2018-05-31 | 0 | 0 |
52230-Service activities incidental to air transportation 62012-Business and domestic software development |
DANCOPTER UK LIMITED | INNOVATION CENTRE, WARWICK, CV34 6UW | 08121047 | 2017-12-31 | -25,409 | 0 | |
ASIG HOLDINGS LIMITED | 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS | 06541234 | 0000-00-00 | 0 | 0 | |
EASTERN AIRWAYS (EUROPE) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ | 03590808 | 0000-00-00 | 0 | 0 | |
LHR AIRPORTS LIMITED | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW | 01970855 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LONDON CITY AIRPORT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |