UK Companies House feature
STANSTED AIRPORT LIMITED
Profile
- Company number
- 01990920
- Status
- Active
- Incorporation
- 1986-02-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period.”
Significant events
- “The Group maintained a positive net cash position of £264.6m (2024: £345.1m) and increased cash generated from operating activities by £26.6m to £274.3m. The movements being mainly attributable to the issue of a €500.0m bond in March 2025 which allowed MAG to increase investment in airport infrastructure.”
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
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOYCE, Marie Anne | Director | 2026-01-05 | Mar 1973 | Irish |
| O'TOOLE, John Kenneth | Director | 2025-09-29 | May 1974 | Irish |
| POWELL, Gareth William | Director | 2022-10-27 | Jan 1976 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-11-03 |
| LOTT, Peter John | Secretary | 1995-02-02 | 1995-06-15 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-11-03 | 2006-06-01 |
| ROWSON, Rachel | Secretary | 1995-06-15 | 1995-12-08 |
| ROWSON, Rachel | Secretary | — | 1995-02-02 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1995-12-08 | 1997-09-16 |
| ASTOR, Joanna | Director | 2002-04-01 | 2004-06-25 |
| BARTON, Nicholas | Director | 2010-12-23 | 2013-02-28 |
| BRAMALL, Janine | Director | 2020-12-03 | 2025-10-01 |
| BUSH, Christopher Robin John | Director | 1998-03-01 | 2003-03-31 |
| BUTLER, Christopher Michael | Director | 2000-04-01 | 2004-06-25 |
| CLASPER, Michael | Director | 2001-07-20 | 2004-06-25 |
| CORNISH, Charles Thomas | Director | 2013-02-28 | 2020-12-03 |
| COWAN, Andrew David | Director | 2016-07-18 | 2017-10-10 |
| DOWDS, Donal | Director | 2006-10-27 | 2007-03-31 |
| EGAN, John Leopold, Sir | Director | — | 1999-11-07 |
| EWING, Margaret | Director | 2004-06-25 | 2006-10-04 |
| FIELD, David | Director | 1996-05-01 | 2000-03-31 |
| GARROOD, Duncan Steven, Dr | Director | 2004-06-25 | 2006-10-27 |
| GRIFFITHS, David Jonathan | Director | 1998-08-01 | 2002-03-31 |
| GRIFFITHS, Steve Mark | Director | 2020-12-03 | 2022-10-28 |
| HARRISON, Andrew David | Director | 2013-02-28 | 2016-07-18 |
| HERGA, Robert David | Director | 2001-07-20 | 2009-07-31 |
| HERGA, Robert David | Director | 1998-11-20 | 2001-07-20 |
| HOBBS, Colin Edward | Director | — | 1995-02-01 |
| HODGKINSON, Michael Stewart, Sir | Director | — | 2001-07-20 |
| JOHNSTON, David Ian | Director | 2009-09-21 | 2010-11-29 |
| LEO, Jose | Director | 2006-10-04 | 2013-02-28 |
| LOMAS, Eric George | Director | — | 1994-03-14 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MEARS, Andrew John, Bsc (Econ) Aca | Director | 1996-05-01 | 2004-06-25 |
| MORGAN, Terence David | Director | 2002-04-01 | 2009-07-31 |
| MORGAN, Terence David | Director | 1994-05-10 | 1997-07-01 |
| MURPHY, Mark Patrick Joseph | Director | 2003-06-02 | 2004-06-25 |
| NORMAN, John | Director | 1997-11-01 | 2003-07-04 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2013-02-28 |
| O'TOOLE, John Kenneth | Director | 2013-02-28 | 2020-12-03 |
| OVENDEN, Diane Valerie | Director | — | 1996-03-31 |
| PATERNOSTER, Ronald Michael John | Director | — | 2000-05-31 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PHYTHIAN, Clifford John | Director | 1997-09-01 | 1998-07-31 |
| RILEY, Mathew John | Director | 1997-09-01 | 2000-04-30 |
| SLOAN, Daniel | Director | 1995-05-01 | 1996-04-01 |
| SPEAKMAN, John Alan | Director | 1993-06-01 | 1997-09-01 |
| STENT, John Julian | Director | 1997-07-01 | 2002-03-31 |
| STEWART, Christine | Director | 2003-04-01 | 2004-06-25 |
| THOMAS, Murray Russell | Director | 1995-05-01 | 1997-04-22 |
| THOMPSON, Neil Philip | Director | 2013-02-28 | 2020-12-03 |
| WINGATE, Stewart | Director | 2007-03-31 | 2009-09-21 |
| WOLSTENHOLME, Andrew | Director | 2000-05-01 | 2002-08-14 |
| WRIGHT, Adrian James | Director | — | 1994-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 585 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | CH01 | officers | change person director company with change date |
| 2020-12-08 | AP01 | officers | appoint person director company with name date |
| 2020-12-08 | AP01 | officers | appoint person director company with name date |
| 2020-12-08 | 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.