LONDON SOUTHEND AIRPORT COMPANY LIMITED

THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE

Company 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-2024
Accounts 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
* 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 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 - 52 (13.3%)
Active John Andrew UPTON 12 Sep 2022 Ceo British 7 - 20 (0.0%)
Active Philip David GREWOCK 12 Sep 2022 Finance Director British 4 - 00 (0.0%)
Active Nicholas Anthony DILWORTH 08 Mar 2021 Chief Operating Officer British, 24 - 199 (20.9%)
Resigned Lewis Ian GIRDWOOD 20 Mar 2020 24 Jul 2023 Accountant British 1 - 93 (30.0%)
Resigned Warwick BRADY 13 Nov 2017 30 Apr 2021 Director British 1 - 357 (19.4%)
Resigned Jonathan Ashley HORNE 06 Jun 2016 01 Aug 2018 Chief Operating Officer British 0 - 40 (0.0%)
Resigned Ricky Martyn JACKSON 06 Jun 2016 20 Mar 2020 Finance Director British 0 - 40 (0.0%)
Resigned Glyn JONES 06 Jun 2016 20 Mar 2020 Chief Executive Officer British 0 - 61 (16.7%)
Resigned Benjamin Mark WHAWELL 05 Dec 2008 13 Nov 2017 Director British 6 - 6426 (37.1%)
Resigned William STOBART 05 Dec 2008 10 Apr 2014 Chairman British 44 - 6835 (31.3%)
Resigned William Andrew TINKLER 05 Dec 2008 14 Jun 2018 Chairman British 14 - 7343 (49.4%)
Resigned Alastair James Macpherson WELCH 01 Feb 2007 31 Jul 2013 Managing Director British 0 - 41 (25.0%)
Resigned Anthony Roger CAMPBELL 25 May 2004 05 Dec 2008 Airport Director British 0 - 10 (0.0%)
Resigned John Everley Michael KITCHING 11 Mar 1994 19 Apr 1995 Company Director British 0 - 214 (19.0%)
Resigned Michael Robin Prior HAYLES 03 Feb 1994 20 Aug 2002 Managing Director British 0 - 125 (41.7%)
Resigned Andrew Richard WALTERS 03 Feb 1994 05 Dec 2008 Company Director British 9 - 92 (11.1%)
Resigned Barry STONE 03 Feb 1994 21 Dec 1994 Managing Director British 0 - 21 (50.0%)
Resigned Eric Michael GUMMERS 17 Dec 1993 03 Feb 1994 British 0 - 5326 (49.1%)
Resigned Susan Carol FADIL 17 Dec 1993 03 Feb 1994 British 0 - 8636 (41.9%)
Number of active directors: 4
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

Name
 
XYZ RAIL LIMITED (02821207) - In Administration
LONDON SOUTHEND AIRPORT COMPANY LIMITED (02881745) - Active
ESKEN REALISATIONS LIMITED (03000614) - Active - Proposal to Strike off
STOBART AIR HOLDINGS LIMITED (03327150) - Active
ANSA LOGISTICS LIMITED (03715126) - Active
CARLISLE LAKE DISTRICT AIRPORT LIMITED (04185647) - Active
WESTLINK HOLDINGS LIMITED (04444522) - Active
WESTLINK GROUP LIMITED (04506853) - Active
THAMES GATEWAY AIRPORT LIMITED (05022155) - Active
BURKINA HEALTH FOUNDATION LIMITED (05857341) - Active
WADI PROPERTIES LIMITED (06300151) - Active
ESKEN PROPERTIES LIMITED (06420708) - Active
SPD 1 LIMITED (06776030) - Active
STOBART PORTS DEVELOPMENTS LIMITED (06831959) - Active
ESKEN RENEWABLES LIMITED (07042490) - Active
ESKEN ESTATES HOLDINGS LIMITED (07246657) - Active
ESKEN HOLDINGS LIMITED (07246663) - Active
STOBART BUSINESS SERVICES LIMITED (07362324) - Active - Proposal to Strike off
SAI1 LIMITED (07401088) - Active
WE ARE SWEET LTD (07744174) - Active
AIRPORTR TECHNOLOGIES LTD (08119088) - Active
STOBART BIOMASS HOLDINGS LIMITED (08330188) - Active
ESKEN BIOMASS TRANSPORT LIMITED (08331369) - Active - Proposal to Strike off
STOBART AD1 LIMITED (08333249) - Active
BPL REALISATIONS LIMITED (08493276) - In Administration
ESKEN GREEN ENERGY LIMITED (08929196) - Active
SANDS HERITAGE LTD (09094163) - Active
LUMIRADX UK LTD (09206123) - Active
LONDON SOUTHEND SOLAR LIMITED (09225106) - Active
BABYLON HEALTHCARE SERVICES LIMITED (09229684) - Active
MATCHED FINANCE LIMITED (09289766) - Dissolved
STOBART AIR SERVICES (UK) LTD (09902233) - Active
MCLAREN GROUP LIMITED (10720174) - Active
ESKEN AVIATION LIMITED (10756283) - Active
SKYTANKING AVIATION SERVICES ENG LIMITED (10818963) - Active
LONDON SOUTHEND JET CENTRE LIMITED (10841425) - Active
SPD2 LIMITED (10897285) - Active
METRICSLS LIMITED (10978610) - Active
GUILDHALL SERVICES LIMITED (11104952) - Active
CONNECT AVIATION PLC (11120629) - Active - Proposal to Strike off
FALCONER GROUP LIMITED (11122325) - Active
ESKEN FINANCE PLC (11701416) - Active
CONNECT AIRWAYS LIMITED (11732177) - Dissolved
EVERDEAL 2019 LIMITED (11829107) - Active
GALDRINKAM LIMITED (12554221) - Dissolved
CONCERTS FOR CARERS LTD (12575257) - Active
EMPERIC LIMITED (12653063) - Active
ESKEN LIMITED (13096362) - Active - Proposal to Strike off
CLAVERING WICKET SERVICES LTD (13922736) - Active
FAGUS HOLDCO PLC (13971923) - Active
PLATAFORMA LTD (13972107) - Active
LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109) - Active
PROPIUS FUNDING LIMITED (14431338) - Active
BGHL REALISATIONS LIMITED (14707874) - In Administration

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-182016-12-182015-12-182014-12-182013-12-18
STOBART AVIATION LIMITEDORDINARY24,000
100%
0
0%
0
0%
0
0%
0
0%
STOBART HOLDINGS LIMITEDORDINARY0
0%
24,000
100%
0
0%
0
0%
0
0%
STOBART AIRPORTS LIMITEDORDINARY0
0%
0
0%
24,000
100%
24,000
100%
24,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-042016-01-212015-02-042015-01-212014-02-04
LONDON SOUTHEND AIRPORT COMPANY LIMITEDORDINARY1
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-09-01 2020-02-29 52 10% 83% 29821
2019-03-01 2019-08-31 55 12% 75% 22109
2018-09-01 2019-02-28 56 22% 85% 14153
2018-03-01 2018-08-31 64 26% 67% 7110


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
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