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SWISSPORT CARGO SERVICES UK LTD
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TTPrevious name: CARGO SERVICE CENTER (UK) LIMITED (changed on 21-May-2007)
Company Number: 02719480
Incorporation date: 02-Jun-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 31.8 years old and is currently active. It is controlled by Swissport Uk Holding Limited. The latest reported revenue figure is GBP 5.6 million which is up 80% on previous year's figure of GBP 3.1 million. The company has 3 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 5,619,000 | 813,000 | 238,000 | 27,000 | 283,000 | 1,632,000 |
31-Dec-2017 | GBP | 3,126,000 | -855,000 | 136,000 | 601,000 | 38,000 | -732,000 |
31-Dec-2016 | GBP | 2,558,000 | 311,000 | 385,000 | 168,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 3,893,000 | 34,112,000 | ||||||
31-Dec-2017 | GBP | 3,801,000 | 35,447,000 | 4,250,000 | 3,000,000 | -38,918,000 | -31,669,000 | ||
31-Dec-2016 | GBP | 20,000 | 35,377,000 | 3,000,000 | -39,072,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -7,250,000 | 7,250,000 | 0 | 3,625,000 |
31-Dec-2017 | GBP | 100.00% | 4,250,000 | 0 | 4,250,000 | 2,115,000 |
** 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 | JL NOMINEES TWO LIMITED | 20 Nov 2009 | 13 Jan 2017 | 0 - 231 | ||
Resigned | Catherine TAIT | 29 Apr 2004 | 19 Nov 2009 | 1 - 4 | ||
Resigned | Paul Alfred RUST | 08 Oct 1998 | 29 Apr 2004 | 0 - 1 | ||
Resigned | Nigel TYSON | 01 Oct 1994 | 08 Oct 1998 | 0 - 1 | ||
Resigned | AQUIS SECRETARIES LIMITED | 17 Dec 1992 | 02 Jun 1993 | 0 - 132 | ||
Resigned | HALCO SECRETARIES LIMITED | 02 Jun 1992 | 07 Sep 1992 | 4 - 514 | ||
Resigned | HALCO SECRETARIES LIMITED | 01 Oct 1994 | 4 - 514 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Karen COX | 21 Apr 2023 | Ceo | British | 17 - 0 | 0 (0.0%) | |
Active | Luke John Francis HAYHOE | 20 Feb 2023 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Simon Martin HARROP | 11 Jan 2022 | Director | British | 16 - 0 | 0 (0.0%) | |
Resigned | Christopher Norman WALLACE | 20 Aug 2021 | 20 Feb 2023 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Jude WINSTANLEY | 01 Mar 2021 | 21 Apr 2023 | Director | British | 0 - 27 | 3 (11.1%) |
Resigned | Liam James MCELROY | 29 Jun 2020 | 20 Aug 2021 | Director | British | 0 - 17 | 1 (5.9%) |
Resigned | Nadia KADDOURI | 01 Aug 2019 | 11 Jan 2022 | Svp - Head Of Finance Emea | French | 0 - 6 | 0 (0.0%) |
Resigned | Jason Christopher HOLT | 01 Apr 2019 | 29 Jun 2020 | Chief Executive | British,Irish | 1 - 14 | 2 (13.3%) |
Resigned | Benjamin Joseph Holme KAY | 23 Sep 2017 | 17 Jul 2020 | Company Director | British | 1 - 17 | 1 (5.6%) |
Resigned | Luzius WIRTH | 01 Jun 2017 | 01 Apr 2019 | Company Director | Swiss | 0 - 14 | 2 (14.3%) |
Resigned | Jason GASKELL | 01 Dec 2016 | 26 Feb 2021 | Chief Opperating Cargo Officer | British | 0 - 9 | 2 (22.2%) |
Resigned | Philip Joseph FOSTER | 01 Oct 2014 | 13 Oct 2016 | Chief Financial Officer | British | 0 - 6 | 0 (0.0%) |
Resigned | Thomas WATT | 05 Mar 2014 | 01 Jun 2017 | Executive Vice President & Ceo | British | 0 - 25 | 9 (36.0%) |
Resigned | Nils Pries KNUDSEN | 31 Aug 2013 | 16 May 2019 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Richard Paul PRIESTLEY | 31 Aug 2013 | 01 Oct 2014 | Company Director | British | 5 - 34 | 2 (5.1%) |
Resigned | David Patrick BERMINGHAM | 20 Jun 2012 | 05 Mar 2014 | Director | British | 3 - 14 | 2 (11.8%) |
Resigned | Edwin Charles John ROBERSON | 06 Apr 2011 | 20 Jun 2012 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Austin TATLOW | 01 Jul 2010 | 30 Apr 2011 | Finance Director | British | 1 - 13 | 0 (0.0%) |
Resigned | Mark Carl FAULKNER | 01 Sep 2008 | 31 May 2010 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | John Andrew BATTEN | 01 Sep 2008 | 31 Aug 2013 | Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Michel JANSEN | 24 Nov 2006 | 18 Feb 2008 | Accountant | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Stephen William AINSLEY | 04 Sep 2006 | 09 May 2011 | General Manager | British | 1 - 3 | 2 (50.0%) |
Resigned | Urs SIEBER | 29 Jun 2006 | 09 Sep 2009 | Airport Ground Handler | Swiss | 1 - 5 | 1 (16.7%) |
Resigned | Heath WHITE | 24 Apr 2006 | 28 Jan 2008 | Airport Cargo Handler | British | 0 - 1 | 0 (0.0%) |
Resigned | Francis Alexander BARR | 01 Apr 2006 | 31 Oct 2009 | Accountant | British | 2 - 21 | 8 (34.8%) |
Resigned | Nigel DANIEL | 01 Apr 2006 | 21 Jun 2006 | Airport Ground Handler | British | 5 - 26 | 14 (45.2%) |
Resigned | Christine Jennifer BARBOUR | 01 Jun 2005 | 31 Aug 2008 | Director | British | 2 - 4 | 1 (16.7%) |
Resigned | John Leslie ROBERTS | 22 Jun 2004 | 18 Feb 2008 | Human Resources Mgr | British | 2 - 14 | 8 (50.0%) |
Resigned | Ludwig Hubert BERTSCH | 28 May 2004 | 30 Nov 2006 | Executive Vp Swissport Inter | German | 0 - 2 | 0 (0.0%) |
Resigned | Donald Andrew MCINTOSH | 29 Apr 2004 | 23 Mar 2005 | Director | British | 3 - 27 | 11 (36.7%) |
Resigned | Clive Martin DOLMAN | 29 Apr 2004 | 27 Jan 2006 | Director | British | 2 - 20 | 10 (45.5%) |
Resigned | Urs SIEBER | 29 Apr 2004 | 31 Mar 2006 | Director | Swiss | 1 - 5 | 1 (16.7%) |
Resigned | Paul Alan ARNOLD | 29 Apr 2004 | 04 Sep 2006 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel DANIEL | 29 Apr 2004 | 01 Jun 2005 | Director | British | 5 - 26 | 14 (45.2%) |
Resigned | Lawrence CUMMINGS | 01 Aug 2003 | 06 Apr 2004 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Alan ARNOLD | 01 Jan 2002 | 29 Apr 2004 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | John HARTLE | 21 Nov 2001 | 01 Aug 2003 | V P Marketing & Sales | British | 0 - 1 | 0 (0.0%) |
Resigned | Eddie Lambertus BUITENBOS | 01 May 2001 | 01 Jan 2002 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Jacques LUSSIER | 02 Jul 1998 | 31 Jan 2001 | Managing Director | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | SWISSPORT CARGO SERVICES HOLDING B V | 06 Aug 1996 | 29 Apr 2004 | 0 - 1 | 0 (0.0%) | ||
Resigned | Hugo VAN BERCKEL | 25 Sep 1992 | 06 Aug 1996 | Company Director | Dutchsh | 0 - 1 | 0 (0.0%) |
Resigned | Pieter Felix Arnoud VAN DER LINDEN | 25 Sep 1992 | 06 Aug 1996 | Company Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | HALCO SECRETARIES LIMITED | 02 Jun 1992 | 07 Sep 1992 | 4 - 514 | 213 (41.1%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SWISSPORT GB LIMITED (00509585) - Active | ✔ | ✔ | ✔ | |
FLIGHTCARE MULTISERVICES UK LIMITED (00732832) - Active | ✔ | ✔ | ||
SWISSPORT GROUP UK LIMITED (00924991) - Active | ✔ | ✔ | ||
SWISSPORT CARGO SERVICES UK LTD (02719480) - Active | ✔ | ✔ | ✔ | |
HEATHROW CARGO HANDLING LIMITED (03076274) - Active | ✔ | ✔ | ||
SWISSPORT LTD (03810974) - Active | ✔ | ✔ | ||
SWISSPORT STANSTED LTD (04341296) - Active | ✔ | ✔ | ||
SWISSPORT FUELLING LTD (05282071) - Active | ✔ | |||
NO1 LOUNGES LTD (05778886) - Active | ✔ | ✔ | ||
NO1 LOUNGES (LGW) LTD (06746682) - Active | ✔ | ✔ | ||
SWISSPORT UK HOLDING LIMITED (07466896) - Active | ✔ | ✔ | ||
NO1 LOUNGES (LHR) LTD (07498982) - Active | ✔ | ✔ | ||
SWISSPORT FUELLING SERVICES UK LIMITED (07663369) - Active | ✔ | ✔ | ||
NO1 LOUNGES (BHX) LTD (08081664) - Active | ✔ | ✔ | ||
BRADFORD SWISSPORT LIMITED (08094544) - Active | ✔ | ✔ | ||
SWISSPORTALD LIMITED (09285703) - Active | ✔ | ✔ | ||
SWISSPORT PENSION TRUSTEE LIMITED (11982644) - Active | ✔ | |||
SWISSPORTALD HOLDINGS LIMITED (13384461) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-02 | 2015-06-02 | 2014-06-02 | 2013-06-02 | 2012-06-02 | ||
SWISSPORT CARGO SERVICES HOLDING B V | ORDINARY | 4,250,000 100% | 4,250,000 100% | 4,250,000 100% | 4,250,000 100% | 4,250,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2016-06-06 | 2015-06-06 | 2014-06-06 | 2013-06-06 | ||
SWISSPORT CARGO SERVICES UK LTD | ORDINARY | 50 50% | 50 50% | 50 50% | 50 50% |
SWISSPORT CARGO SERVICES UK LTD | ORDINARY | 50 50% | 50 50% | 50 50% | 50 50% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWISSPORT CARGO SERVICES UK LTD
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-10-13 | Mr K Nelapati v Swissport Cargo Services UK Ltd | [2017] UKET 3323811/2016 | Time Off : Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51210 Freight air transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IAG CARGO LIMITED | CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS | 08075326 | 2017-12-31 | 60,505,000 | 500,000 |
52242-Cargo handling for air transport activities |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 01111032 | 2017-12-31 | 6,825,622 | 0 | |
WORLDSPAN FREIGHT SERVICES LIMITED | UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB | 01314675 | 2018-03-31 | 1,450,242 | 0 | |
SURE MAN VENTURES LIMITED | 47 CABINET COURT, FLOWERS CLOSE, LONDON, ENGLAND, NW2 7FH | 06484353 | 2018-01-31 | 480,368 | 0 | |
PAN EAST LOGISTIC COMPANY LIMITED | 40 BARHAM ROAD, LONDON, ENGLAND, SW20 0ET | 10908061 | 2018-08-31 | 304,693 | 0 | |
DELIGHTSOME LOGISTICS LTD | 31 NEW ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3DA | 08651904 | 2018-08-31 | 195,465 | 0 | |
HELIPOWER LTD | 3 DENORRTON PARK, BELFAST, BT4 1SE | NI627841 | 2018-11-30 | 180,032 | 0 | |
EXPRESS WORLD LIMITED | 104-106 DUNTON ROAD, LONDON, ENGLAND, SE1 5UN | 09563439 | 2018-04-30 | 159,420 | 0 | |
USHIP EXPRESS LTD | UNIT 5 JOHNSONS INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BA | 08658843 | 2017-08-31 | 105,006 | 0 | |
SMALL WORLD EVENTS LTD | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 09272533 | 2018-10-31 | 96,484 | 0 | |
AMOUDI CARGO LTD | 257 NORTHOLT ROAD, UNIT 4, HARROW, MIDDLESEX, ENGLAND, HA2 8HS | 09272510 | 2018-09-30 | 67,423 | 0 | |
ROKEL SHIPPING AND TRAVEL SERVICES LTD. | ALIMU TUNKARA, 8 SUTTON PLACE, LEICESTER, ENGLAND, LE4 6SG | 04139546 | 2018-01-31 | 61,428 | 0 |
52241-Cargo handling for water transport activities 79110-Travel agency activities 80100-Private security activities |
KDE AEROSTRUCTURES LIMITED | 31 LARKFIELD GARDENS, BELFAST, BT4 1QR | NI623969 | 2018-03-31 | 42,720 | 0 | |
SKYLIFT LIMITED | 5 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5HT | 03684695 | 2018-03-31 | 39,254 | 0 | |
AMMA TRANS LTD | 81 TAME ROAD, TIPTON, ENGLAND, DY4 7HU | 10529359 | 2017-12-31 | 37,162 | 0 | |
FIVESTAR JET LIMITED | 2A RAVENSDALE ROAD, RAVENSDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7EU | 10382778 | 2018-09-30 | 27,585 | 0 | |
JEVANO LTD | 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ | 08582774 | 2018-06-30 | 20,872 | 0 | |
HUMANITY RESOURCES LIMITED | 58A WALDECK ROAD, CHISWICK, LONDON, ENGLAND, W4 3NP | 08533448 | 2018-05-31 | 11,878 | 0 | |
SWISSPORT UK HOLDING LIMITED | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT | 07466896 | 2017-12-31 | 0 | -12,488,000 | |
CHAPMAN FREEBORN HOLDINGS LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 06860099 | 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 |
---|---|---|---|---|
SWISSPORT CARGO SERVICES UK LTD | 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |