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LONDON SOUTHEND AIRPORT COMPANY LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BECompany Number: 02881745
Incorporation date: 17-Dec-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
51101 Scheduled passenger air transport
52103 Operation of warehousing and storage facilities for land transport activities
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 30.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 26.6 million which is up 30% on previous year's figure of GBP 21.2 million. The company has 4 active officers (directors or partners) who are or were officers of 53 other companies, 10 (18.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Nov-2024Accounts Filed: FULL (28-Feb-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2019 | GBP | 26,591,652 | -38,277,582 | 101,725 | 138,011 | -38,241,296 | |
28-Feb-2018 | GBP | 21,151,701 | -6,168,548 | 99,449 | -226,115 | -6,494,112 | |
28-Feb-2017 | GBP | 16,593,996 | -4,100,463 | 105 | 129,322 | 586,509 | -3,643,171 |
29-Feb-2016 | GBP | 17,256,012 | -5,546,205 | 1,913 | 182,052 | -1,088,903 | -6,815,247 |
28-Feb-2015 | GBP | 18,855,016 | -3,763,339 | 2,653 | 752,279 | -4,346,272 | |
28-Feb-2014 | GBP | 15,945,901 | -2,591,003 | 2,183 | 4,159,747 | -6,129,279 | |
28-Feb-2013 | GBP | 14,228,623 | -1,825,044 | 3,678 | 2,612,412 | -1,490,909 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2019 | GBP | 341,293 | 6,925,920 | 194,677,756 | 4,592,676 | 24,000 | 6,000 | ||
28-Feb-2018 | GBP | 1,592,027 | 5,068,045 | 151,743,960 | |||||
28-Feb-2017 | GBP | 737,561 | 3,940,063 | 140,024,443 | 4,965,927 | 24,000 | 6,000 | -23,978,602 | -23,948,602 |
29-Feb-2016 | GBP | 688,570 | 4,697,736 | 138,819,491 | 5,570,366 | 24,000 | 6,000 | -20,548,374 | -20,518,374 |
28-Feb-2015 | GBP | 195,096 | 5,011,963 | 132,249,878 | 6,823,828 | 24,000 | -10,845,686 | -10,815,686 | |
28-Feb-2014 | GBP | 130,215 | 5,205,157 | 13 | 7,377,311 | 24,000 | -6,499,414 | -6,469,414 | |
28-Feb-2013 | GBP | 407,419 | 7,116,105 | 116,703,840 | 7,087,435 | 24,000 | -370,135 | -340,135 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Feb-2019 | GBP | 100.00% | 30,000 | 0 | 30,000 | 1,344,678 |
28-Feb-2018 | GBP | inf% | -30,000 | 30,000 | 0 | 1,333,170 |
** 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 | Louise Mary Helen BRACE | 09 Dec 2019 | 05 Mar 2021 | 0 - 1 | ||
Resigned | Richard Edward Charles BUTCHER | 20 Apr 2011 | 06 Jun 2016 | 0 - 1 | ||
Resigned | Trevor HOWARTH | 02 Mar 2009 | 20 Apr 2011 | Director | British | 4 - 54 |
Resigned | Richard Edward Charles BUTCHER | 05 Dec 2008 | 02 Mar 2009 | 1 - 72 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 17 Dec 1993 | 05 Dec 2008 | 1 - 1202 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Aidan Whiteman DE BRUNNER | 01 Mar 2023 | Company Director | British | 10 - 5 | 2 (13.3%) | |
Active | John Andrew UPTON | 12 Sep 2022 | Ceo | British | 7 - 2 | 0 (0.0%) | |
Active | Philip David GREWOCK | 12 Sep 2022 | Finance Director | British | 4 - 0 | 0 (0.0%) | |
Active | Nicholas Anthony DILWORTH | 08 Mar 2021 | Chief Operating Officer | British, | 24 - 19 | 9 (20.9%) | |
Resigned | Lewis Ian GIRDWOOD | 20 Mar 2020 | 24 Jul 2023 | Accountant | British | 1 - 9 | 3 (30.0%) |
Resigned | Warwick BRADY | 13 Nov 2017 | 30 Apr 2021 | Director | British | 1 - 35 | 7 (19.4%) |
Resigned | Jonathan Ashley HORNE | 06 Jun 2016 | 01 Aug 2018 | Chief Operating Officer | British | 0 - 4 | 0 (0.0%) |
Resigned | Ricky Martyn JACKSON | 06 Jun 2016 | 20 Mar 2020 | Finance Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Glyn JONES | 06 Jun 2016 | 20 Mar 2020 | Chief Executive Officer | British | 0 - 6 | 1 (16.7%) |
Resigned | Benjamin Mark WHAWELL | 05 Dec 2008 | 13 Nov 2017 | Director | British | 6 - 64 | 26 (37.1%) |
Resigned | William STOBART | 05 Dec 2008 | 10 Apr 2014 | Chairman | British | 44 - 68 | 35 (31.3%) |
Resigned | William Andrew TINKLER | 05 Dec 2008 | 14 Jun 2018 | Chairman | British | 14 - 73 | 43 (49.4%) |
Resigned | Alastair James Macpherson WELCH | 01 Feb 2007 | 31 Jul 2013 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Anthony Roger CAMPBELL | 25 May 2004 | 05 Dec 2008 | Airport Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Everley Michael KITCHING | 11 Mar 1994 | 19 Apr 1995 | Company Director | British | 0 - 21 | 4 (19.0%) |
Resigned | Michael Robin Prior HAYLES | 03 Feb 1994 | 20 Aug 2002 | Managing Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Andrew Richard WALTERS | 03 Feb 1994 | 05 Dec 2008 | Company Director | British | 9 - 9 | 2 (11.1%) |
Resigned | Barry STONE | 03 Feb 1994 | 21 Dec 1994 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Eric Michael GUMMERS | 17 Dec 1993 | 03 Feb 1994 | British | 0 - 53 | 26 (49.1%) | |
Resigned | Susan Carol FADIL | 17 Dec 1993 | 03 Feb 1994 | British | 0 - 86 | 36 (41.9%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 8.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-12-18 | 2016-12-18 | 2015-12-18 | 2014-12-18 | 2013-12-18 | ||
STOBART AVIATION LIMITED | ORDINARY | 24,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
STOBART HOLDINGS LIMITED | ORDINARY | 0 0% | 24,000 100% | 0 0% | 0 0% | 0 0% |
STOBART AIRPORTS LIMITED | ORDINARY | 0 0% | 0 0% | 24,000 100% | 24,000 100% | 24,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-02-04 | 2016-01-21 | 2015-02-04 | 2015-01-21 | 2014-02-04 | ||
LONDON SOUTHEND AIRPORT COMPANY LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LONDON SOUTHEND AIRPORT COMPANY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-05-10 | Mr S Crumley v London Southend Airport Company Ltd | [2019] UKET 3200586/2019 | Breach of Contract |
2018-05-15 | Mr J Williams v London Southend Airport Company Ltd and other | [2018] UKET 2207849/2017 | Breach of Contract |
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 SOUTHEND AIRPORT COMPANY 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 | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |