COVENTRY AIRPORT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted

Net assets £23.83M £4.62M 2024 year on year

Total assets £52.71M £4.86M 2024 year on year

Total Liabilities £28.88M £9.48M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England

Telephone

0798 916 1326

iain@dpr-i.com

Website

rca.aero

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

£437.00k

Decreased by £51.00k (-10%)

Net Assets

£23.83M

Increased by £4.62M (+24%)

Total Liabilities

£28.88M

Decreased by £9.48M (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Decreased by 12 (-18%)

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

3 active 6 resigned

Show resigned officers

						Status
James Peter Rigby	Director	British	United Kingdom	54	31 Jul 2020	Active
Peter Rigby	Director	British	United Kingdom	82	17 Mar 2010	Active
Steven Paul Rigby	Director	British	England	53	31 Jul 2020	Active

Shareholders

Shareholders (3)


Rigby Group (rg) Plc	99.5%	20,720,000	B-class Ordinary	16 Mar 2021
Rigby Group (rg) Plc	0.5%	100,000	Preferred Ordinary	16 Mar 2021
Rigby Group (rg) Plc	0.0%	1	Ordinary	16 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rigby Group (rg) Plc

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

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Group Structure

RIGBY GROUP (RG) PLC united kingdom

COVENTRY AIRPORT HOLDINGS LIMITED Current Company

COVENTRY AIRPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(25 pages)
8 Aug 2025	Officers	Termination of Katherine Georgina Cook as director on 2025-08-07	View(1 page)
8 Aug 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
8 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Aug 2025	Officers	Termination of Katherine Georgina Cook as director on 2025-08-07	View(1 page)