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AIRPORT PETROLEUM LIMITED
6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QXCompany Number: 02714831
Incorporation date: 14-May-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
47300 Retail sale of automotive fuel in specialised stores
SUMMARY
This company is 31.9 years old and is currently active. It is controlled by Manchester Airport Ventures Limited. The company has 2 active officers (directors or partners) who are or were officers of 56 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | ||||||
31-Mar-2018 | GBP | 2,000 | 4,000 | ||||
31-Mar-2017 | GBP | 4,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 6,000 | 8,000 | ||||||
31-Mar-2018 | GBP | -79,000 | -79,000 | ||||||
31-Mar-2017 | GBP | -79,000 | -79,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 100.00% | 85,000 | 0 | 85,000 | 42,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Emma Louise TERRY | 23 May 1995 | 31 Mar 2016 | British | 0 - 10 | |
Resigned | Malcolm Charles EDIS | 20 Jul 1992 | 23 May 1995 | Solicitor | British | 1 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Janine BRAMALL | 03 Dec 2020 | Finance Director | British | 44 - 4 | 0 (0.0%) | |
Active | John Kenneth O'TOOLE | 16 Jan 2012 | Director | Irish | 18 - 41 | 0 (0.0%) | |
Resigned | Neil Philip THOMPSON | 27 Oct 2011 | 03 Dec 2020 | Director | British | 10 - 49 | 4 (6.8%) |
Resigned | Charles Thomas CORNISH | 17 Feb 2011 | 02 Oct 2023 | Director | British | 5 - 78 | 12 (14.5%) |
Resigned | Kenneth DUNCAN | 03 Oct 2008 | 17 Feb 2011 | Accountant | British | 0 - 29 | 0 (0.0%) |
Resigned | Richard Neil PIKE | 07 Oct 2005 | 08 Nov 2007 | Chartered Accountant | British | 0 - 16 | 0 (0.0%) |
Resigned | Philip Martin RIDAL | 21 Oct 2002 | 09 Sep 2005 | Chartered Accountant | British | 0 - 44 | 12 (27.3%) |
Resigned | Catherine Mary POTTER | 24 Aug 1999 | 28 Mar 2003 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Cornelius Leonard SMITH | 04 Jun 1998 | 04 Jul 2002 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Rowena BURNS | 02 Mar 1998 | 13 Mar 2008 | Director | British | 0 - 26 | 1 (3.8%) |
Resigned | William Henry SAVAGE | 29 Sep 1997 | 02 Mar 1998 | Airport Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Paul Anthony CONNELLAN | 25 Jul 1995 | 01 Aug 1996 | Airport Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Norman John RENFREW | 04 Nov 1993 | 18 Oct 2002 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Geoff MUIRHEAD | 21 Oct 1992 | 04 Nov 1993 | Business Development Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Malcolm Charles EDIS | 20 Jul 1992 | 23 May 1995 | Solicitor | British | 1 - 9 | 2 (20.0%) |
Resigned | Catherine Mary POTTER | 20 Jul 1992 | 04 Jun 1998 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | David Arthur TEALE | 17 Jul 1992 | 20 Jul 1992 | Company Director | British | 0 - 22 | 5 (22.7%) |
Resigned | Andrew UPRICHARD | 14 May 1992 | 17 Jul 1992 | 0 - 119 | 47 (39.5%) | ||
Resigned | Howard Eric CULLEY | 14 May 1992 | 17 Jul 1992 | Solicitor | British | 0 - 36 | 10 (27.8%) |
Resigned | John Allen NEWTON | 17 Feb 1992 | 23 Feb 1999 | Company Director | British | 0 - 9 | 2 (22.2%) |
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-14 | 2015-05-14 | 2014-05-14 | 2013-05-14 | 2012-05-14 | ||
MANCHESTER AIRPORT VENTURES LTD | ORDINARY | 402 100% | 402 100% | 402 100% | 402 100% | 402 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AIRPORT PETROLEUM LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47300 Retail sale of automotive fuel in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EURO GARAGES LIMITED | ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD | 04246195 | 2017-12-31 | 1,933,942,000 | 51,814,000 | |
MOTOR FUEL LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 05206547 | 2017-12-31 | 1,545,584,000 | 38,658,000 | |
MALTHURST PETROLEUM LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 00762360 | 2017-10-01 | 954,431,000 | 24,178,000 | |
MALTHURST LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 03445529 | 2017-10-01 | 928,999,000 | 19,107,000 | |
PETROGAS GROUP UK LIMITED | OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ | 05952225 | 2017-12-31 | 441,866,000 | 1,194,000 | |
ST ALBANS OPERATING COMPANY LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 09146965 | 2016-12-31 | 196,316,000 | -22,328,000 | |
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BROBOT PETROLEUM LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 01349544 | 2018-05-31 | 100,197,556 | 1,895,035 | |
MOTOR FUEL (NO.3) LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 07532478 | 2017-06-30 | 41,389,922 | 0 | |
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RON PERRY & SON LIMITED | A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH | 01403530 | 2018-01-31 | 11,855,167 | 0 | |
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J.WARDLE & SON LIMITED | BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ | 00248070 | 2017-12-31 | 5,819,024 | 0 | |
CROMWELL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 05509537 | 2018-01-31 | 5,022,511 | 0 | |
CASTERTON HILL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 08227879 | 2018-01-31 | 2,921,881 | 0 | |
J&A BURTON LIMITED | FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE | 09707066 | 2018-07-31 | 2,427,951 | 0 | |
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W.T.AND H.FIELD LIMITED | CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP | 00542416 | 2017-12-31 | 1,122,648 | 0 | |
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JP PETROLEUM LTD | 45 SWYMCOMBE AVENUE, EALING, W5 4DR | 08749095 | 2017-10-31 | 648,977 | 0 | |
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BREWERS OF NUNEHAM LIMITED | THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG | 00686875 | 0000-00-00 | 0 | 0 | |
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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 |
---|---|---|---|---|
AIRPORT PETROLEUM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 4.0% | 6.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |