BELFAST INTERNATIONAL AIRPORT LIMITED

BELFAST INTERNATIONAL AIRPORT, BELFAST, BT29 4AB

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Active Pierre-Hugues Paul, Louis SCHMIT 19 Sep 2019 Va Director French 7 - 00 (0.0%)
Resigned Pierre Azad, Emmanuel TARDIVEAU 19 Sep 2019 31 Aug 2021 Executive Vice President, Finance And Admin French 0 - 20 (0.0%)
Active Emmanuel Robert MENANTEAU 19 Sep 2019 Chairman And Va Director French 2 - 00 (0.0%)
Active Nicholas Dominique NOTEBAERT 28 Aug 2018 Chief Executive Officer French 2 - 00 (0.0%)
Active Rémi Guy Ferdinand MAUMON-FALCON DE LONGEVIALLE 28 Aug 2018 Chief Financial Officer French 1 - 00 (0.0%)
Resigned Nicolas Dominique NOTEBAERT 28 Aug 2018 19 Sep 2019 Chief Executive Officer French 6 - 10 (0.0%)
Resigned Dmitry YASHNIKOV 04 May 2017 28 Aug 2018 Investment Manager British 1 - 90 (0.0%)
Resigned Goncalo Bernardo Ferreira SANTO 04 May 2017 28 Aug 2018 Investment Manager Portuguese 0 - 20 (0.0%)
Resigned Michael David BLOCH-HANSEN 25 Aug 2016 04 May 2017 Investment Manager Canadian 0 - 100 (0.0%)
Resigned Thomas Albert MEYER-MALLORIE 27 Oct 2015 04 May 2017 Investment Manager British 0 - 100 (0.0%)
Resigned Peter-Paul Josef Marie BLOEMEN 24 Nov 2014 31 May 2016 Investment Manager Canadian 0 - 20 (0.0%)
Active Graham Campbell KEDDIE 01 Sep 2014 Managing Director British 3 - 10 (0.0%)
Resigned Carl LEUNG 01 May 2014 27 Feb 2015 Senior Manager, Strategic Investments Canadian 0 - 20 (0.0%)
Resigned Jeffrey Ernest SCHEFERMAN 30 Sep 2013 30 Sep 2013 None American 0 - 10 (0.0%)
Resigned Sara YAMOTAHARI 30 Sep 2013 24 Nov 2014 Senior Managing Director, Strategic Investments Canadian 0 - 10 (0.0%)
Resigned Amit Dalip RIKHY 30 Sep 2013 16 Jan 2015 None American 0 - 10 (0.0%)
Resigned John Julian STENT 30 Sep 2013 28 Aug 2018 None British 1 - 4412 (26.7%)
Resigned Gregory HUANG 30 Sep 2013 01 May 2014 None Canadian 0 - 20 (0.0%)
Resigned AENA DESARROLLO INTERNACIONAL, SA 14 May 2013 30 Sep 2013 0 - 10 (0.0%)
Resigned Ángel Pablo LERMA GAUDE 02 Dec 2011 14 May 2013 Technical Director Spanish 0 - 30 (0.0%)
Resigned John DORAN 06 Feb 2006 19 Aug 2014 Managing Director British 0 - 31 (33.3%)
Resigned Isabel Ann JENNINGS 01 Jun 2004 17 Dec 2005 Commercial Development Directr British 0 - 61 (16.7%)
Resigned Samuel Graham HOEY 01 Jul 2002 26 Jun 2020 Director British 1 - 21 (33.3%)
Resigned Alan WHITESIDE 01 Jul 2002 26 Jun 2020 Operations Director British 0 - 21 (50.0%)
Resigned Albert HARRISON 01 Dec 2000 31 Oct 2006 Director British 1 - 105 (45.5%)
Resigned Michael Cavendish PEARSON 13 Mar 2000 24 Nov 2000 Deputy Managing Director British 0 - 10 (0.0%)
Resigned Natalie Jane RAPER 09 Jun 1999 15 Nov 2001 Director Of Marketing Services British 0 - 10 (0.0%)
Resigned William Ferguson LUTTON 09 Jun 1999 09 Aug 2002 Director Of Facilities British 0 - 10 (0.0%)
Resigned Paul KEHOE 16 Jul 1993 07 Jan 2005 Managing Director British 0 - 10 (0.0%)
Resigned Anna ALTON 16 Jul 1993 31 May 1999 Cus. Services Director British 0 - 10 (0.0%)
Resigned Robert George LONG 16 Jul 1993 01 Jun 2004 Dir. Of Safety & Security British 0 - 10 (0.0%)
Resigned Samuel Derek MCKNIGHT 16 Jul 1993 31 May 2019 Finance Director British 0 - 87 (87.5%)
Number of active directors: 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
2015-07-162014-07-162013-07-162012-07-162011-07-16
AIRPORTS WORLDWIDE UK HOLDING LIMITEDORDINARY2
66.7%
0
0%
0
0%
0
0%
0
0%
DEPARTMENT FOR REGIONAL DEVELOPMENTPREFERENCE1
33.3%
1
33.3%
1
33.3%
1
33.3%
1
33.3%
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITEDORDINARY0
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-07-01 2020-12-31 56 29% 50% 40665
2020-01-01 2020-06-30 46 25% 34% 35603
2019-07-01 2019-12-31 35 4% 30% 27097
2019-01-01 2019-06-30 33 4% 23% 18603


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
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