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BELFAST INTERNATIONAL AIRPORT LIMITED
BELFAST INTERNATIONAL AIRPORT, BELFAST, BT29 4ABCompany Number: NI027630
Incorporation date: 16-Jul-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
51101 Scheduled passenger air transport
51102 Non-scheduled passenger air transport
51210 Freight air transport
SUMMARY
This company is 30.7 years old and is currently active. It is controlled by Airports Worldwide Uk Holding Limited. The company has positive equity (net assets) of GBP 74 million which has decreased from the previous year's figure of GBP 80.7 million. The latest reported revenue figure is GBP 48.2 million which is up 10% on previous year's figure of GBP 45.6 million. The company has 5 active officers (directors or partners) who are or were officers of 9 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 48,240,000 | 8,611,000 | 49,000 | 832,000 | 1,537,000 | 6,291,000 |
31-Dec-2018 | GBP | 45,565,000 | 7,496,000 | 33,000 | 1,004,000 | 862,000 | 5,663,000 |
31-Dec-2017 | GBP | 41,000,000 | 7,306,000 | 27,000 | 1,090,000 | 821,000 | 5,422,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 18,976,000 | 26,401,000 | 16,171,000 | 30,902,000 | 37,879,000 | 74,017,000 | ||
31-Dec-2018 | GBP | 18,217,000 | 24,474,000 | 16,644,000 | 30,889,000 | 44,524,000 | 80,662,000 | ||
31-Dec-2017 | GBP | 14,452,000 | 19,536,000 | 15,395,000 | 30,906,000 | 41,135,000 | 77,273,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Daniel OWENS | 04 Oct 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Pierre Azad, Emmanuel TARDIVEAU | 19 Sep 2019 | 31 Aug 2021 | 0 - 1 | ||
Resigned | Samuel Derek MC KNIGHT | 16 Jul 1993 | 31 May 2019 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Daniel OWENS | 04 Oct 2021 | 26 Feb 2024 | Chief Financial Officer | English | 0 - 2 | 0 (0.0%) |
Active | Pierre-Hugues Paul, Louis SCHMIT | 19 Sep 2019 | Va Director | French | 7 - 0 | 0 (0.0%) | |
Resigned | Pierre Azad, Emmanuel TARDIVEAU | 19 Sep 2019 | 31 Aug 2021 | Executive Vice President, Finance And Admin | French | 0 - 2 | 0 (0.0%) |
Active | Emmanuel Robert MENANTEAU | 19 Sep 2019 | Chairman And Va Director | French | 2 - 0 | 0 (0.0%) | |
Active | Nicholas Dominique NOTEBAERT | 28 Aug 2018 | Chief Executive Officer | French | 2 - 0 | 0 (0.0%) | |
Active | Rémi Guy Ferdinand MAUMON-FALCON DE LONGEVIALLE | 28 Aug 2018 | Chief Financial Officer | French | 1 - 0 | 0 (0.0%) | |
Resigned | Nicolas Dominique NOTEBAERT | 28 Aug 2018 | 19 Sep 2019 | Chief Executive Officer | French | 6 - 1 | 0 (0.0%) |
Resigned | Dmitry YASHNIKOV | 04 May 2017 | 28 Aug 2018 | Investment Manager | British | 1 - 9 | 0 (0.0%) |
Resigned | Goncalo Bernardo Ferreira SANTO | 04 May 2017 | 28 Aug 2018 | Investment Manager | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | Michael David BLOCH-HANSEN | 25 Aug 2016 | 04 May 2017 | Investment Manager | Canadian | 0 - 10 | 0 (0.0%) |
Resigned | Thomas Albert MEYER-MALLORIE | 27 Oct 2015 | 04 May 2017 | Investment Manager | British | 0 - 10 | 0 (0.0%) |
Resigned | Peter-Paul Josef Marie BLOEMEN | 24 Nov 2014 | 31 May 2016 | Investment Manager | Canadian | 0 - 2 | 0 (0.0%) |
Active | Graham Campbell KEDDIE | 01 Sep 2014 | Managing Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Carl LEUNG | 01 May 2014 | 27 Feb 2015 | Senior Manager, Strategic Investments | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Jeffrey Ernest SCHEFERMAN | 30 Sep 2013 | 30 Sep 2013 | None | American | 0 - 1 | 0 (0.0%) |
Resigned | Sara YAMOTAHARI | 30 Sep 2013 | 24 Nov 2014 | Senior Managing Director, Strategic Investments | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Amit Dalip RIKHY | 30 Sep 2013 | 16 Jan 2015 | None | American | 0 - 1 | 0 (0.0%) |
Resigned | John Julian STENT | 30 Sep 2013 | 28 Aug 2018 | None | British | 1 - 44 | 12 (26.7%) |
Resigned | Gregory HUANG | 30 Sep 2013 | 01 May 2014 | None | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | AENA DESARROLLO INTERNACIONAL, SA | 14 May 2013 | 30 Sep 2013 | 0 - 1 | 0 (0.0%) | ||
Resigned | Ángel Pablo LERMA GAUDE | 02 Dec 2011 | 14 May 2013 | Technical Director | Spanish | 0 - 3 | 0 (0.0%) |
Resigned | John DORAN | 06 Feb 2006 | 19 Aug 2014 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Isabel Ann JENNINGS | 01 Jun 2004 | 17 Dec 2005 | Commercial Development Directr | British | 0 - 6 | 1 (16.7%) |
Resigned | Samuel Graham HOEY | 01 Jul 2002 | 26 Jun 2020 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Alan WHITESIDE | 01 Jul 2002 | 26 Jun 2020 | Operations Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Albert HARRISON | 01 Dec 2000 | 31 Oct 2006 | Director | British | 1 - 10 | 5 (45.5%) |
Resigned | Michael Cavendish PEARSON | 13 Mar 2000 | 24 Nov 2000 | Deputy Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Natalie Jane RAPER | 09 Jun 1999 | 15 Nov 2001 | Director Of Marketing Services | British | 0 - 1 | 0 (0.0%) |
Resigned | William Ferguson LUTTON | 09 Jun 1999 | 09 Aug 2002 | Director Of Facilities | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul KEHOE | 16 Jul 1993 | 07 Jan 2005 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anna ALTON | 16 Jul 1993 | 31 May 1999 | Cus. Services Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert George LONG | 16 Jul 1993 | 01 Jun 2004 | Dir. Of Safety & Security | British | 0 - 1 | 0 (0.0%) |
Resigned | Samuel Derek MCKNIGHT | 16 Jul 1993 | 31 May 2019 | Finance Director | British | 0 - 8 | 7 (87.5%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
AIRPORT OPERATORS ASSOCIATION LTD. (01041754) - Active | ✔ | |||||
GATWICK AIRPORT LIMITED (01991018) - Active | ✔ | ✔ | ||||
IVY BIDCO LIMITED (06879093) - Active | ✔ | |||||
GATWICK AIRPORT FINANCE PLC (06894065) - Active | ✔ | |||||
IVY HOLDCO LIMITED (07497036) - Active | ✔ | |||||
AIRPORTS WORLDWIDE UK HOLDING LIMITED (08705625) - Active | ✔ | ✔ | ||||
IVY SUPER HOLDCO LIMITED (12069556) - Active | ✔ | |||||
IVY SUPER TOPCO LIMITED (12356191) - Active | ✔ | |||||
TOURISM IRELAND LTD (NF003576) - Active | ✔ | |||||
BELFAST INTERNATIONAL AIRPORT LIMITED (NI027630) - Active | ✔ | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-16 | 2014-07-16 | 2013-07-16 | 2012-07-16 | 2011-07-16 | ||
AIRPORTS WORLDWIDE UK HOLDING LIMITED | ORDINARY | 2 66.7% | 0 0% | 0 0% | 0 0% | 0 0% |
DEPARTMENT FOR REGIONAL DEVELOPMENT | PREFERENCE | 1 33.3% | 1 33.3% | 1 33.3% | 1 33.3% | 1 33.3% |
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED | ORDINARY | 0 0% | 2 66.7% | 2 66.7% | 2 66.7% | 2 66.7% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BELFAST INTERNATIONAL AIRPORT LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
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 |
---|---|---|---|---|
BELFAST INTERNATIONAL AIRPORT 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |