SWISSPORT UK HOLDING LIMITED

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

Company 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-2023
Accounts 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
* 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 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 - 00 (0.0%)
Active Simon Martin HARROP 11 Jan 2022 Director British 16 - 00 (0.0%)
Resigned Jude WINSTANLEY 20 Aug 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 06 Feb 2018 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 Christian, Dr GOSEKE 18 Jun 2016 27 Aug 2019 Cfo Of Swissport International Limited German 0 - 40 (0.0%)
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 David Patrick BERMINGHAM 31 Aug 2013 05 Mar 2014 Chief Executive British 3 - 142 (11.8%)
Resigned Richard Paul PRIESTLEY 19 Nov 2011 01 Oct 2014 Finance Director British 5 - 342 (5.1%)
Resigned Alvaro GOMEZ-REINO LAG DE LANZOS 01 May 2011 18 Jun 2016 Director Spanish 0 - 10 (0.0%)
Resigned Juan Jose ANDRES ALVEZ 22 Feb 2011 31 Aug 2013 Director Spanish 0 - 30 (0.0%)
Resigned Anthony Austin TATLOW 10 Dec 2010 30 Apr 2011 Finance Director British 1 - 130 (0.0%)
Number of active directors: 2
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
2015-12-102014-12-102013-12-102012-12-102011-12-10
SWISSPORT INTERNATIONAL AGORDINARY100,001
100%
100,001
100%
100,001
100%
100,001
100%
0
0%
INTFEATION AG0
0%
0
0%
0
0%
0
0%
100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-232015-07-212015-05-232014-07-212014-05-23
SWISSPORT UK HOLDING LIMITEDORDINARY12,251,461
100%
235,236
2.64%
12,251,461
100%
235,236
2.64%
12,251,461
100%
SWISSPORT UK HOLDING LIMITEDDEFERRED0
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

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
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