AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £56.00 £0.00 2024 year on year

Total assets £34.00K £42.02K 2024 year on year

Total Liabilities £93.94K £17.98K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Office (Rochford)

Rochford SS4 1YH

Telephone

00441245358988

chris.c.knight@cushwake.com

Website

abpsouthend.co.uk

Credit Report

Discover AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£56.00

Total Liabilities

£93.94k

Increased by £17.98k (+24%)

Turnover

N/A

Employees

Increased by 2 (+33%)

Debt Ratio

276%

Increased by 176 (+176%)

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

8 active 3 resigned

Show resigned officers

						Status
Alan David Meneghetti	Director	British	United Kingdom	53	14 Apr 2023	Active
Alan Thomas Richards	Director	British	United Kingdom	48	17 Aug 2022	Active
Harry Bunbury	Director	British	United Kingdom	45	29 Jun 2018	Active
Matthew Collins	Director	British	United Kingdom	34	1 Jun 2025	Active
Michaele Apostolides	Director	British	England	56	3 Oct 2023	Active
Nicholas Brown	Director	British	United Kingdom	43	24 Sept 2025	Active
Steven Mckinlay	Director	British	England	58	22 Mar 2019	Active
Vivienne Clements	Director	British	England	59	2 Apr 2025	Active

Shareholders

Shareholders (4)


Southend-on-sea Borough Council	69.6%	39	Ordinary	3 Jul 2024
Ipeco Holdings Limited	19.6%	11	Ordinary	3 Jul 2024
The Trustees Of C. & M. Apostolides Limited Directors Pension Fund And C. & M. Apostolides Limited	1.8%	1	Ordinary	3 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Southend-on-sea Borough Council

Unknown

Active

Notified 9 Jul 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent

Henry Boot Developments Limited

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Change to director Mrs Vivienne Clements on 2025-10-28	View(2 pages)
25 Sept 2025	Officers	Appointment of Mr Nicholas Brown as director on 2025-09-24	View(2 pages)
2 Sept 2025	Officers	Termination of Kevin John Waters as director on 2025-08-31	View(1 page)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
9 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)