GATWICK GROUND SERVICES LIMITED

Active Harmondsworth

Activities of head offices

1,034 employees website.com
Activities of head offices
G

GATWICK GROUND SERVICES LIMITED

Activities of head offices

Founded 22 Sept 2016 Active Harmondsworth, United Kingdom 1,034 employees website.com
Activities of head offices

Previous Company Names

BA NUMBER THREE LIMITED 22 Sept 2016 — 18 Oct 2016
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £166K £2M 2024 year on year
Total assets £4M £731K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GATWICK GROUND SERVICES LIMITED (10390742), an active company based in Harmondsworth, United Kingdom. Incorporated 22 Sept 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£166.00k

Decreased by £2.04M (-92%)

Total Liabilities

£3.65M

Increased by £1.31M (+56%)

Turnover

£46.38M

Increased by £10.89M (+31%)

Employees

1034

Increased by 178 (+21%)

Debt Ratio

96%

Increased by 45 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Francesca Sarah Bonner CoupeDirectorBritishEngland365 Aug 2024Active
Sarah Elizabeth BennettDirectorBritishEngland435 Aug 2024Active

Shareholders

Shareholders (1)

British Airways Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Plc

United Kingdom

Active
Notified 22 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LDC (NCS) LIMITED united kingdom
BRITISH AIRWAYS PLC united kingdom
GATWICK GROUND SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersTermination of Malachy Joseph Murphy as director on 2026-03-04
10 Mar 2026OfficersAppointment of Tobias James Odell as director on 2026-03-04
20 Feb 2026OfficersTermination of Mark James Gower as director on 2026-02-09
5 Jan 2026OfficersAppointment of Julian Carl Welham as director on 2025-12-23
5 Jan 2026OfficersAppointment of Karen Anne Hilton as director on 2025-11-12
10 Mar 2026 Officers

Termination of Malachy Joseph Murphy as director on 2026-03-04

10 Mar 2026 Officers

Appointment of Tobias James Odell as director on 2026-03-04

20 Feb 2026 Officers

Termination of Mark James Gower as director on 2026-02-09

5 Jan 2026 Officers

Appointment of Julian Carl Welham as director on 2025-12-23

5 Jan 2026 Officers

Appointment of Karen Anne Hilton as director on 2025-11-12

Recent Activity

Latest Activity

Termination of Malachy Joseph Murphy as director on 2026-03-04

1 months ago on 10 Mar 2026

Appointment of Tobias James Odell as director on 2026-03-04

1 months ago on 10 Mar 2026

Termination of Mark James Gower as director on 2026-02-09

2 months ago on 20 Feb 2026

Appointment of Julian Carl Welham as director on 2025-12-23

3 months ago on 5 Jan 2026

Appointment of Karen Anne Hilton as director on 2025-11-12

3 months ago on 5 Jan 2026