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SWISSPORT UK HOLDING LIMITED
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TTCompany Number: 07466896
Incorporation date: 10-Dec-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 13.3 years old and is currently active. It is controlled by multiple entities. The company has 2 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: GROUP (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -293 | -13,090 | ||||
31-Dec-2017 | GBP | -99,000 | 13,868,000 | 1,479,000 | -12,488,000 | ||
03-Dec-2016 | GBP | -57,000 | 13,598,000 | 38,000 | -13,617,000 | ||
31-Dec-2015 | GBP | ||||||
31-Dec-2014 | GBP | -1,877,000 | 10,320,000 | 134,000 | -67,046,000 | ||
31-Dec-2013 | GBP | -51,000 | 3,669,000 | 281,000 | -3,439,000 | ||
31-Dec-2012 | GBP | -60,196 | 3,439,397 | 731,107 | -2,768,486 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 10 | 54,387 | 127,744 | |||||
31-Dec-2017 | GBP | 67,961,000 | 61,226,000 | 100,000 | 24,754,000 | -114,986,000 | -90,132,000 | ||
03-Dec-2016 | GBP | 90,898,000 | 100,000 | 24,754,000 | -102,498,000 | ||||
31-Dec-2015 | GBP | 52,222,000 | 87,343,000 | 1,001,000 | 24,754,000 | ||||
31-Dec-2014 | GBP | 376,000 | 15,909,000 | 38,362,000 | 122,765,000 | 100,000 | 24,754,000 | -76,213,000 | |
31-Dec-2013 | GBP | 405,000 | 6,808,000 | 8,323,000 | 49,971,000 | 100,000 | 24,754,000 | -9,167,000 | 15,687,000 |
31-Dec-2012 | GBP | 141,682 | 509,494 | 6,237,628 | 42,319,066 | 100,001 | 24,754,054 | -5,728,135 | 19,125,920 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -24,854,000 | 24,854,000 | 0 | 12,426,995 |
03-Dec-2016 | GBP | -901.00% | -901,000 | 1,001,000 | 100,000 | 550,500 |
31-Dec-2015 | GBP | 90.01% | 901,000 | 100,000 | 1,001,000 | 61,745,000 |
31-Dec-2013 | GBP | 0.00% | -55 | 5,500,055 | 5,500,000 | 51,371,720 |
** 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 | 25 Mar 2011 | 13 Jan 2017 | 0 - 231 |
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 | Simon Martin HARROP | 11 Jan 2022 | Director | British | 16 - 0 | 0 (0.0%) | |
Resigned | Jude WINSTANLEY | 20 Aug 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 | 06 Feb 2018 | 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 | Christian, Dr GOSEKE | 18 Jun 2016 | 27 Aug 2019 | Cfo Of Swissport International Limited | German | 0 - 4 | 0 (0.0%) |
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 | David Patrick BERMINGHAM | 31 Aug 2013 | 05 Mar 2014 | Chief Executive | British | 3 - 14 | 2 (11.8%) |
Resigned | Richard Paul PRIESTLEY | 19 Nov 2011 | 01 Oct 2014 | Finance Director | British | 5 - 34 | 2 (5.1%) |
Resigned | Alvaro GOMEZ-REINO LAG DE LANZOS | 01 May 2011 | 18 Jun 2016 | Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Juan Jose ANDRES ALVEZ | 22 Feb 2011 | 31 Aug 2013 | Director | Spanish | 0 - 3 | 0 (0.0%) |
Resigned | Anthony Austin TATLOW | 10 Dec 2010 | 30 Apr 2011 | Finance Director | British | 1 - 13 | 0 (0.0%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.2 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 | ||||
---|---|---|---|---|---|---|
2015-12-10 | 2014-12-10 | 2013-12-10 | 2012-12-10 | 2011-12-10 | ||
SWISSPORT INTERNATIONAL AG | ORDINARY | 100,001 100% | 100,001 100% | 100,001 100% | 100,001 100% | 0 0% |
INTFEATION AG | 0 0% | 0 0% | 0 0% | 0 0% | 100 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-05-23 | 2015-07-21 | 2015-05-23 | 2014-07-21 | 2014-05-23 | ||
SWISSPORT UK HOLDING LIMITED | ORDINARY | 12,251,461 100% | 235,236 2.64% | 12,251,461 100% | 235,236 2.64% | 12,251,461 100% |
SWISSPORT UK HOLDING LIMITED | DEFERRED | 0 0% | 8,685,000 97.4% | 0 0% | 8,685,000 97.4% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWISSPORT UK HOLDING LIMITED
Controlled companies below
- >75%:SWISSPORT GROUP UK LIMITED (00924991 - UK) active
- >75%:SWISSPORT GB LIMITED (00509585 - UK) active
- 50%-75%:SWISSPORTALD HOLDINGS LIMITED (13384461 - UK) active
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 |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | % | % | 55416 | |
2021-01-01 | 2021-06-30 | % | % | 48756 | |
2020-07-01 | 2020-12-31 | % | % | 41818 | |
2020-01-01 | 2020-06-30 | % | % | 35825 | |
2019-07-01 | 2019-12-31 | % | % | 27743 | |
2019-01-01 | 2019-06-30 | % | % | 20719 | |
2018-07-01 | 2018-12-31 | % | % | 21167 | |
2018-01-01 | 2018-06-30 | % | % | 6151 |
COURT CASES
No Court Cases found
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 UK HOLDING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |