AIRPORT PETROLEUM LIMITED

6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 40 (0.0%)
Active John Kenneth O'TOOLE 16 Jan 2012 Director Irish 18 - 410 (0.0%)
Resigned Neil Philip THOMPSON 27 Oct 2011 03 Dec 2020 Director British 10 - 494 (6.8%)
Resigned Charles Thomas CORNISH 17 Feb 2011 02 Oct 2023 Director British 5 - 7812 (14.5%)
Resigned Kenneth DUNCAN 03 Oct 2008 17 Feb 2011 Accountant British 0 - 290 (0.0%)
Resigned Richard Neil PIKE 07 Oct 2005 08 Nov 2007 Chartered Accountant British 0 - 160 (0.0%)
Resigned Philip Martin RIDAL 21 Oct 2002 09 Sep 2005 Chartered Accountant British 0 - 4412 (27.3%)
Resigned Catherine Mary POTTER 24 Aug 1999 28 Mar 2003 Director British 0 - 83 (37.5%)
Resigned Cornelius Leonard SMITH 04 Jun 1998 04 Jul 2002 Company Director British 0 - 41 (25.0%)
Resigned Rowena BURNS 02 Mar 1998 13 Mar 2008 Director British 0 - 261 (3.8%)
Resigned William Henry SAVAGE 29 Sep 1997 02 Mar 1998 Airport Director British 0 - 70 (0.0%)
Resigned Paul Anthony CONNELLAN 25 Jul 1995 01 Aug 1996 Airport Director British 2 - 51 (14.3%)
Resigned Norman John RENFREW 04 Nov 1993 18 Oct 2002 Company Director British 0 - 60 (0.0%)
Resigned Geoff MUIRHEAD 21 Oct 1992 04 Nov 1993 Business Development Director British 0 - 161 (6.3%)
Resigned Malcolm Charles EDIS 20 Jul 1992 23 May 1995 Solicitor British 1 - 92 (20.0%)
Resigned Catherine Mary POTTER 20 Jul 1992 04 Jun 1998 Company Director British 0 - 83 (37.5%)
Resigned David Arthur TEALE 17 Jul 1992 20 Jul 1992 Company Director British 0 - 225 (22.7%)
Resigned Andrew UPRICHARD 14 May 1992 17 Jul 1992 0 - 11947 (39.5%)
Resigned Howard Eric CULLEY 14 May 1992 17 Jul 1992 Solicitor British 0 - 3610 (27.8%)
Resigned John Allen NEWTON 17 Feb 1992 23 Feb 1999 Company Director British 0 - 92 (22.2%)
Number of active directors: 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

Name
 
ADT FIRE AND SECURITY PLC (01161045) - Active
BAINSDOWN LIMITED (01633068) - Active
WORKNORTH LIMITED (01793483) - Active
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517) - Active
MANCHESTER AIRPORT PLC (01960988) - Active
STANSTED AIRPORT LIMITED (01990920) - Active
RINGWAY DEVELOPMENTS LIMITED (02027822) - Active
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED (02078270) - Active
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED (02078271) - Active
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED (02175309) - Active
RINGWAY HANDLING SERVICES LIMITED (02638238) - Active
AIRPORT ADVERTISING LIMITED (02688267) - Active
AIRPORT PETROLEUM LIMITED (02714831) - Active
FIRST CITY CARE (LONDON) PLC (02855152) - Active
WORKNORTH II LIMITED (03152115) - Active
RINGWAY HANDLING LIMITED (03602934) - Active
STEADYCONTRAST LIMITED (03715496) - Active
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED (04129556) - Active
MANCHESTER AIRPORT AVIATION SERVICES LIMITED (04160059) - Active
MANCHESTER AIRPORT VENTURES LIMITED (04160075) - Active
THREADNEEDLE CURTIS LIMITED (04330721) - Active
CAVU EXPERIENCES (EMEA) LIMITED (05602720) - Active
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED (07088122) - Active
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED (07088135) - Active
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED (07088142) - Active
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED (07088164) - Active
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED (07088376) - Active
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED (07088380) - Active
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED (07088386) - Active
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED (07088408) - Active
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED (07088412) - Active
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED (07088415) - Active
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED (07088419) - Active
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED (07088434) - Active
CAVU ECOMMERCE (EMEA) LIMITED (07107772) - Active
TRAVEL PARKING GROUP LIMITED (07235776) - Active
AGENCY OF THE NORTH LIMITED (07761704) - Active
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED (08338555) - Active
MANCHESTER AIRPORT GROUP FINANCE LIMITED (08338561) - Active
MANCHESTER AIRPORTS HOLDINGS LIMITED (08353309) - Active
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED (08355050) - Active
AIRPORT CITY (MANCHESTER) LIMITED (08385544) - Active
M.A.G PENSION TRUSTEE LIMITED (08391387) - Active
M.A.G DC PENSION TRUSTEE LTD (08526520) - Active
EMIA PENSION TRUSTEE LTD (08527027) - Active
MANCHESTER AIRPORT GROUP FUNDING PLC (08826541) - Active
UNITED GLOBAL WATER HOLDINGS LIMITED (09156200) - Active
MAG OVERSEAS INVESTMENTS LTD (09434983) - Active
MAG INVESTMENTS US LTD (09436342) - Active
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED (10031270) - Active
SIMMERDOWN LIMITED (10238956) - Active
FACTORY TRUST (10798980) - Active
AIRPORT SERVICES INTERNATIONAL LIMITED (11415904) - Active
MAG AIRPORT LIMITED (11748654) - Active
MANCHESTER AIRPORT CAR PARK (1) LIMITED (11877526) - Active
MAG US (APOLLO) LIMITED (12485692) - Active
CAVU GROUP LIMITED (12504680) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-142015-05-142014-05-142013-05-142012-05-14
MANCHESTER AIRPORT VENTURES LTDORDINARY402
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
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
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
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
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
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 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
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
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