UK Companies House feature
SWISSPORT GB LIMITED
Profile
- Company number
- 00509585
- Status
- Active
- Incorporation
- 1952-07-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. In assessing the going concern assumptions, the Directors have assessed the forecast outturns and assessed identified downside risks and mitigating actions for a period to 30 June 2026... Based upon the above, the Directors have concluded with reasonable expectation that the Company has adequate resources and support available to continue in operational existence for period from the issuance date of these financial statements to 30 June 2026. Thus, the Company Directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Shamrock Logistics Limited · 100% held · England and Wales · Dormant
- Shamrock Logistics Limited Ireland · 100% held · Ireland · Distribution agent
- Trading Spaces Limited · 100% held · Ireland · Dormant
- Flightcare Multiservices UK Limited · 100% held · England and Wales · Cleaning and catering
- Swissport Stansted Limited · 100% held · England and Wales · Aircraft handling agent
- Swissport Fuelling Services UK Limited · 100% held · England and Wales · Aircraft refueller
- Swissport Fuelling Limited · 100% held · England and Wales · Aircraft refueller
- Swissport Jersey Limited · 100% held · England and Wales · Aircraft handling agent
- Swissport Pension Trustee Limited · 100% held · England and Wales · Dormant
- Flightshare Multiservices Ireland Limited · 100% held · Ireland · Dormant
- International Airline Handling (Cork) Limited · 100% held · Ireland · Dormant
- International Airline Handling (Dublin) Limited · 100% held · Ireland · Dormant
Significant events
- “On 11 March 2025, the Company completed the dissolution of its 100% owned subsidiary, Swissport Pension Trustee Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| COX, Karen | Director | 2023-04-21 | Jan 1974 | British |
| HARROP, Simon Martin | Director | 2022-01-11 | Nov 1981 | British |
| HAYHOE, Luke John Francis | Director | 2023-02-20 | Apr 1981 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Graham Rhys | Secretary | 2001-03-01 | 2005-11-04 |
| MORGAN, John Charles | Secretary | 1994-02-01 | 1999-12-23 |
| POPAT, Nirmisha | Secretary | 2005-11-04 | 2010-12-11 |
| RITCHIE, Alistair | Secretary | 2007-04-30 | 2010-12-24 |
| TAYLOR, Michael John | Secretary | — | 1994-02-01 |
| A B & C SECRETARIAL LIMITED | Corporate Secretary | 1999-12-23 | 2001-03-01 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 | 2021-02-01 |
| AOUFIR, Abderrahmane El | Director | 2006-09-12 | 2013-12-30 |
| ATLAN, Therese | Director | 1999-12-23 | 2004-05-28 |
| BEHAR, Michel | Director | 2005-11-04 | 2006-11-09 |
| BERMINGHAM, David Patrick | Director | 2013-12-30 | 2014-03-05 |
| COATES, Jeremy William | Director | 1998-08-12 | 1999-12-23 |
| CRANMER, Charles David | Director | 1994-01-27 | 1998-05-15 |
| DERICHEBOURG, Daniel | Director | 2007-06-01 | 2013-12-30 |
| FLETCHER, Alan | Director | 2010-02-01 | 2013-11-07 |
| FOSTER, Philip Joseph | Director | 2015-03-18 | 2016-10-13 |
| GASKELL, Jason | Director | 2012-11-01 | 2021-02-26 |
| GOESEKE, Christian, Dr | Director | 2016-07-28 | 2017-09-23 |
| GOMEZ-REINO, Alvaro | Director | 2013-12-30 | 2016-07-28 |
| GUERIN, Jacques | Director | 2005-09-14 | 2006-09-12 |
| HARDING, Darren | Director | 2008-02-29 | 2019-08-30 |
| HOLT, Jason Christopher | Director | 2019-04-01 | 2020-06-29 |
| JONES, Laura | Director | 2008-02-29 | 2009-09-30 |
| KADDOURI, Nadia | Director | 2019-08-01 | 2022-01-11 |
| KAY, Benjamin Joseph Holme | Director | 2017-09-23 | 2020-07-17 |
| KERSHAW, David Francis | Director | 2007-04-15 | 2007-08-24 |
| LACAN, Karine | Director | 2006-11-01 | 2007-03-15 |
| MACMILLAN, Ian Clive | Director | 1999-12-23 | 2002-06-30 |
| MCELROY, Liam James | Director | 2020-06-29 | 2021-08-20 |
| MEMMOTT, Robert William | Director | 2002-10-07 | 2005-09-16 |
| MERCIER, Bernard | Director | 2003-05-08 | 2004-11-30 |
| MORGAN, Gary Ian | Director | 2005-09-14 | 2008-04-18 |
| MORGAN, John Charles | Director | 1994-01-27 | 1999-12-23 |
| NAYLOR, Michael Thomas | Director | 2000-01-04 | 2002-05-24 |
| PAILLET, Pierre-Henri | Director | 1999-12-23 | 2001-09-20 |
| PURDOM, Keith | Director | 1999-12-07 | 2002-06-30 |
| REGIS, Bernard | Director | 2007-06-01 | 2013-12-30 |
| ROBERTS, Graham Stanley | Director | 1998-05-15 | 1999-04-27 |
| THURSTON, Robin David | Director | — | 1994-01-13 |
| VAN BRUYGOM, Richard Andrew | Director | 2003-06-02 | 2005-09-16 |
| WALLACE, Christopher Norman | Director | 2021-08-20 | 2023-02-20 |
| WATT, Thomas | Director | 2014-03-05 | 2017-06-01 |
| WATT, Thomas | Director | 2008-02-29 | 2008-02-29 |
| WILLIS, John Sinclair | Director | — | 2003-05-08 |
| WINSTANLEY, Jude | Director | 2021-03-01 | 2023-04-21 |
| WIRTH, Luzius | Director | 2017-06-01 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swissport Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-21 | MA | incorporation | memorandum articles |
| 2025-05-21 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-07 | RESOLUTIONS | resolution | resolution |
| 2025-02-06 | SH01 | capital | capital allotment shares |
| 2024-10-16 | CC04 | change-of-constitution | statement of companys objects |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.