LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £5.55M £189.00K 2023 year on year

Total assets £18.91M £772.00K 2023 year on year

Total Liabilities £13.36M £583.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom

Credit Report

Discover LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.02M

Increased by £312.00k (+44%)

Net Assets

£5.55M

Increased by £189.00k (+4%)

Total Liabilities

£13.36M

Increased by £583.00k (+5%)

Turnover

£1.44M

Increased by £111.00k (+8%)

Employees

Debt Ratio

71%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 11 resigned

Show resigned officers

						Status
James Whittaker	Director	British	United Kingdom	54	1 Apr 2021	Active
Jonathan Peter Lawrence Kent	Director	British	United Kingdom	37	26 Apr 2024	Active
Nuala Gallagher	Director	Irish	United Kingdom	50	14 May 2024	Active
Sophie Bevan	Director	British	United Kingdom	55	14 May 2024	Active

Shareholders

Shareholders (2)


Peel L&p Holdings (uk) Limited	75.0%	1,601,634	Ordinary - A	16 Dec 2020
Liverpool City Council	25.0%	533,800	Ordinary - B	16 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Liverpool City Council

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Peel L&p Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Current Company

LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
7 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-07 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)
3 Jun 2024	Officers	Termination of Sharon Connor as director on 2024-05-14	View(1 page)