LONDON CITY AIRPORT LIMITED

LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Wilma Mary ALLAN 29 Jan 2018 Chief Financial Officer British 2 - 40 (0.0%)
Resigned Robert Gary SINCLAIR 09 Nov 2017 26 Jan 2024 Chief Executive New Zealander 0 - 60 (0.0%)
Resigned Philip David MOSES 16 Jun 2017 04 Jan 2018 Chief Financial Officer British 1 - 669 (13.4%)
Resigned Declan COLLIER 02 Apr 2012 09 Nov 2017 Chief Executive Irish 0 - 92 (22.2%)
Resigned Patrick James BURROWS 16 Aug 2011 16 Jun 2017 Chief Financial Officer British 56 - 103 (4.5%)
Resigned Mehrdad NOORANI 14 Oct 2008 10 Dec 2008 Director British 0 - 50 (0.0%)
Resigned William Alan WOODBURN 14 Oct 2008 10 Dec 2008 Director American 0 - 110 (0.0%)
Resigned William Alan WOODBURN 14 Oct 2008 10 Dec 2008 Director American 0 - 31 (33.3%)
Resigned Michael John MCGHEE 30 Nov 2006 10 Dec 2008 Director British 16 - 155 (16.1%)
Resigned James John KOWALISHIN 30 Nov 2006 14 Oct 2008 Director Canadian 0 - 71 (14.3%)
Resigned Richard Ernest GOODING 01 Aug 1996 02 Apr 2012 Company Director British 0 - 369 (25.0%)
Resigned Raymond MACSHARRY 25 Jan 1996 30 Nov 2006 Businessman Irish 0 - 41 (25.0%)
Resigned Michael Patrick WALSH 27 Oct 1995 30 Nov 2006 Business Executive Irish 0 - 142 (14.3%)
Resigned Dermot Fachna DESMOND 27 Oct 1995 30 Nov 2006 Financier Irish 1 - 61 (14.3%)
Resigned Jonathan Ashley HORNE 01 Mar 1995 31 Aug 1997 Airport Director British 0 - 30 (0.0%)
Resigned David Graham THOMSON 01 Mar 1995 30 Jul 2010 Chartered Accountant British 0 - 239 (39.1%)
Resigned John Roger MARSHALL 01 Feb 1995 19 Oct 1995 Engineer British 0 - 248 (33.3%)
Resigned Edgar Philip, Sir BECK 21 Jul 1993 12 Jun 1995 Company Director British 0 - 307 (23.3%)
Resigned John Roger MARSHALL 06 Oct 1992 20 Jul 1994 Engineer British 0 - 248 (33.3%)
Resigned William Terence CHARNOCK 31 Aug 1996 Company Director British 0 - 116 (54.5%)
Resigned David Joseph GOLDSTONE 20 Jul 1994 Company Director British 1 - 3315 (44.1%)
Resigned Edgar Philip, Sir BECK 12 Jun 1995 Company Director British 0 - 307 (23.3%)
Resigned Roger Norman SAINSBURY 27 Oct 1995 Company Director British 0 - 249 (37.5%)
Number of active directors: 2
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
2018-04-012017-04-012016-04-012015-04-012014-04-01
LONDONIA BIDCO LIMITEDORD31,196,939
100%
0
0%
0
0%
0
0%
0
0%
MAVERICK BIDCO LIMITEDORD0
0%
31,196,939
100%
0
0%
0
0%
0
0%
DOCKLANDS AVIATION GROUPORD0
0%
0
0%
31,196,939
100%
0
0%
0
0%
DOCKLANDS AVIATION GROUP LIMITEDORD0
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
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