CompanyTrack
S

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Active Southampton

Scheduled passenger air transport

66 employees Website
Travel and transportation Scheduled passenger air transport
S

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Scheduled passenger air transport

Founded 12 Oct 1989 Active Southampton, United Kingdom 66 employees southamptonparkwayparking.com
Travel and transportation Scheduled passenger air transport
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 25 Aug 2025
Net assets £36.27M £12.84M 2024 year on year
Total assets £103.89M £3.50M 2024 year on year
Total Liabilities £67.62M £9.34M 2024 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

Southampton Airport Wide Lane Southampton SO18 2NL

Credit Report

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Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£36.27M

Decreased by £12.84M (-26%)

Total Liabilities

£67.62M

Increased by £9.34M (+16%)

Turnover

£18.46M

Increased by £1.93M (+12%)

Employees

66

Decreased by 1 (-1%)

Debt Ratio

65%

Increased by 11 (+20%)

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

£1.2m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

9 active 61 resigned
Status
Amanda Jane AldridgeDirectorBritishUnited Kingdom6323 Sept 2025Active
Anke HeinzeDirectorGermanGermany5528 Jan 2025Active
Charles Graham HammondDirectorBritishScotland6428 Jan 2025Active
Dennis KreinDirectorGermanGermany4228 Jan 2025Active
Gabrielle Louise DaleDirectorAustralian,britishUnited Kingdom4312 May 2025Active
Gerhard Gunter SchroederDirectorGermanGermany5928 Jan 2025Active
Karan Singh JanduDirectorBritishUnited Kingdom5728 Jan 2025Active
Margaret Christine Browne ObeDirectorBritish,irishUnited Kingdom6512 May 2025Active

Shareholders

Shareholders (7)

Peter William Long
0.0%
023 Sept 2015
Lhr Airports Limited
0.0%
023 Sept 2015
Leon Neal
0.0%
023 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Airport Holdings Ndh1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Faero Uk Holding Limited

Ceased 28 Jan 2025

Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 28 Jan 2025

Ceased

Group Structure

Group Structure

AIRPORT HOLDINGS NDH1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGS AIRPORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGS AIRPORTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGS AIRPORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGS AIRPORTS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersChange to director Mr Karan Singh Jandu on 2025-05-23View(2 pages)
25 Sept 2025OfficersTermination of David Edwards as director on 2025-09-23View(1 page)
25 Sept 2025OfficersAppointment of Amanda Jane Aldridge as director on 2025-09-23View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
25 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
15 Oct 2025 Officers

Change to director Mr Karan Singh Jandu on 2025-05-23

25 Sept 2025 Officers

Termination of David Edwards as director on 2025-09-23

25 Sept 2025 Officers

Appointment of Amanda Jane Aldridge as director on 2025-09-23

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

Recent Activity

Latest Activity

Change to director Mr Karan Singh Jandu on 2025-05-23

4 months ago on 15 Oct 2025

Termination of David Edwards as director on 2025-09-23

4 months ago on 25 Sept 2025

Appointment of Amanda Jane Aldridge as director on 2025-09-23

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 25 Aug 2025