SWISSPORT CARGO SERVICES UK LTD

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT

Previous 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-2023
Accounts 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
* 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 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 - 00 (0.0%)
Active Luke John Francis HAYHOE 20 Feb 2023 Director British 3 - 00 (0.0%)
Active Simon Martin HARROP 11 Jan 2022 Director British 16 - 00 (0.0%)
Resigned Christopher Norman WALLACE 20 Aug 2021 20 Feb 2023 Director British 0 - 40 (0.0%)
Resigned Jude WINSTANLEY 01 Mar 2021 21 Apr 2023 Director British 0 - 273 (11.1%)
Resigned Liam James MCELROY 29 Jun 2020 20 Aug 2021 Director British 0 - 171 (5.9%)
Resigned Nadia KADDOURI 01 Aug 2019 11 Jan 2022 Svp - Head Of Finance Emea French 0 - 60 (0.0%)
Resigned Jason Christopher HOLT 01 Apr 2019 29 Jun 2020 Chief Executive British,Irish 1 - 142 (13.3%)
Resigned Benjamin Joseph Holme KAY 23 Sep 2017 17 Jul 2020 Company Director British 1 - 171 (5.6%)
Resigned Luzius WIRTH 01 Jun 2017 01 Apr 2019 Company Director Swiss 0 - 142 (14.3%)
Resigned Jason GASKELL 01 Dec 2016 26 Feb 2021 Chief Opperating Cargo Officer British 0 - 92 (22.2%)
Resigned Philip Joseph FOSTER 01 Oct 2014 13 Oct 2016 Chief Financial Officer British 0 - 60 (0.0%)
Resigned Thomas WATT 05 Mar 2014 01 Jun 2017 Executive Vice President & Ceo British 0 - 259 (36.0%)
Resigned Nils Pries KNUDSEN 31 Aug 2013 16 May 2019 Company Director Danish 0 - 10 (0.0%)
Resigned Richard Paul PRIESTLEY 31 Aug 2013 01 Oct 2014 Company Director British 5 - 342 (5.1%)
Resigned David Patrick BERMINGHAM 20 Jun 2012 05 Mar 2014 Director British 3 - 142 (11.8%)
Resigned Edwin Charles John ROBERSON 06 Apr 2011 20 Jun 2012 Company Director British 0 - 20 (0.0%)
Resigned Anthony Austin TATLOW 01 Jul 2010 30 Apr 2011 Finance Director British 1 - 130 (0.0%)
Resigned Mark Carl FAULKNER 01 Sep 2008 31 May 2010 Director British 0 - 80 (0.0%)
Resigned John Andrew BATTEN 01 Sep 2008 31 Aug 2013 Director British 2 - 20 (0.0%)
Resigned Michel JANSEN 24 Nov 2006 18 Feb 2008 Accountant Dutch 0 - 20 (0.0%)
Resigned Stephen William AINSLEY 04 Sep 2006 09 May 2011 General Manager British 1 - 32 (50.0%)
Resigned Urs SIEBER 29 Jun 2006 09 Sep 2009 Airport Ground Handler Swiss 1 - 51 (16.7%)
Resigned Heath WHITE 24 Apr 2006 28 Jan 2008 Airport Cargo Handler British 0 - 10 (0.0%)
Resigned Francis Alexander BARR 01 Apr 2006 31 Oct 2009 Accountant British 2 - 218 (34.8%)
Resigned Nigel DANIEL 01 Apr 2006 21 Jun 2006 Airport Ground Handler British 5 - 2614 (45.2%)
Resigned Christine Jennifer BARBOUR 01 Jun 2005 31 Aug 2008 Director British 2 - 41 (16.7%)
Resigned John Leslie ROBERTS 22 Jun 2004 18 Feb 2008 Human Resources Mgr British 2 - 148 (50.0%)
Resigned Ludwig Hubert BERTSCH 28 May 2004 30 Nov 2006 Executive Vp Swissport Inter German 0 - 20 (0.0%)
Resigned Donald Andrew MCINTOSH 29 Apr 2004 23 Mar 2005 Director British 3 - 2711 (36.7%)
Resigned Clive Martin DOLMAN 29 Apr 2004 27 Jan 2006 Director British 2 - 2010 (45.5%)
Resigned Urs SIEBER 29 Apr 2004 31 Mar 2006 Director Swiss 1 - 51 (16.7%)
Resigned Paul Alan ARNOLD 29 Apr 2004 04 Sep 2006 General Manager British 0 - 10 (0.0%)
Resigned Nigel DANIEL 29 Apr 2004 01 Jun 2005 Director British 5 - 2614 (45.2%)
Resigned Lawrence CUMMINGS 01 Aug 2003 06 Apr 2004 General Manager British 0 - 10 (0.0%)
Resigned Paul Alan ARNOLD 01 Jan 2002 29 Apr 2004 General Manager British 0 - 10 (0.0%)
Resigned John HARTLE 21 Nov 2001 01 Aug 2003 V P Marketing & Sales British 0 - 10 (0.0%)
Resigned Eddie Lambertus BUITENBOS 01 May 2001 01 Jan 2002 General Manager British 0 - 10 (0.0%)
Resigned Jacques LUSSIER 02 Jul 1998 31 Jan 2001 Managing Director Canadian 0 - 10 (0.0%)
Resigned SWISSPORT CARGO SERVICES HOLDING B V 06 Aug 1996 29 Apr 2004 0 - 10 (0.0%)
Resigned Hugo VAN BERCKEL 25 Sep 1992 06 Aug 1996 Company Director Dutchsh 0 - 10 (0.0%)
Resigned Pieter Felix Arnoud VAN DER LINDEN 25 Sep 1992 06 Aug 1996 Company Director Dutch 0 - 10 (0.0%)
Resigned HALCO SECRETARIES LIMITED 02 Jun 1992 07 Sep 1992 4 - 514213 (41.1%)
Number of active directors: 3
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
2016-06-022015-06-022014-06-022013-06-022012-06-02
SWISSPORT CARGO SERVICES HOLDING B VORDINARY4,250,000
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
2016-06-062015-06-062014-06-062013-06-06
SWISSPORT CARGO SERVICES UK LTDORDINARY50
50%
50
50%
50
50%
50
50%
SWISSPORT CARGO SERVICES UK LTDORDINARY50
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
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