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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£368M

-5.1% vs 2024

Net assets

£297M

+27.8% vs 2024

Employees

2,779

+3.7% vs 2024

Profit before tax

£464M

-33.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. GATWICK AIRPORT LIMITED 1986-07-14 → present
  2. PRECIS (494) LIMITED 1986-02-19 → 1986-07-14

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,130,300,000£1,132,100,000
Operating profit £413,800,000£413,800,000
Profit before tax £700,800,000£464,200,000
Net profit £615,700,000£379,000,000
Cash £387,400,000£367,500,000
Total assets less current liabilities £4,024,100,000£4,380,900,000
Net assets £232,100,000£296,600,000
Equity £232,100,000£296,600,000
Average employees 2,6812,779
Wages £154,400,000£167,800,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 36.6%36.6%
Net margin 54.5%33.5%
Return on capital employed 10.3%9.4%
Gearing (liabilities / total assets) 94.6%94.0%
Current ratio 2.44x1.33x
Interest cover 2.85x2.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis. In assessing the going concern position of the Company, the directors have considered a number of scenarios and potential impact on the cash flow and liquidity over the next 12 months, and the corresponding impact on the covenants associated with the Group’s financing arrangements. The Company is part of a securitisation Group and as such the financial risks are managed on a Group basis.”

Group structure

  1. GATWICK AIRPORT LIMITED · parent
    1. Ivy Bidco Limited 100% · UK · Property company
    2. Gatwick Funding Limited 100% · UK · Financing company
    3. Gatwick Airport Pension Trustees Limited 100% · UK · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

17 active · 67 resigned

Name Role Appointed Born Nationality
LLAMAS GANCEDO, Belen Secretary 2024-06-26
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29
BUTLER, James William Director 2021-09-23 Nov 1972 American
CHADWICK, Lucy Director 2022-06-29 Feb 1967 British
FORD, Margaret Anne Director 2023-11-01 Dec 1957 British
FOREST, Benoit Andre Director 2025-09-01 Jun 1984 French
HAVARD, Jerome Mickael Christophe Director 2025-09-01 Jun 1983 French
HIGGINS, David Hartmann, Sir Director 2017-01-25 Nov 1954 British
MATHIEU, Olivier Patrick Jacques Director 2019-05-10 Apr 1973 French
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand Director 2019-05-10 Jun 1984 French
MCGHEE, Michael John Director 2009-12-03 Jun 1956 British
MCMILLAN, David Loch Director 2013-04-01 Sep 1954 British
NOTEBAERT, Nicolas Dominique Director 2019-05-10 Jan 1970 French
SCHMIT, Pierre-Hugues Paul, Louis Director 2019-05-10 Dec 1978 French
SODERBOM, Per Marten Director 2020-01-22 Aug 1975 Swedish
VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre Director 2025-09-01 Feb 1980 Portuguese
WINGATE, Stewart Director 2009-12-03 Oct 1971 British
Show 67 resigned officers
Name Role Appointed Resigned
FORD, Rachel Secretary 2022-05-01 2023-11-30
HERGA, Robert David Secretary 2010-03-24 2022-05-01
LEWIS, Maria Bernadette Secretary 1997-09-16 2005-11-03
LOTT, Peter John Secretary 1995-01-23 1995-06-15
OOI, Shu Mei Secretary 2008-11-28 2009-12-03
ROWSON, Rachel Secretary 2005-11-03 2006-06-01
ROWSON, Rachel Secretary 1995-01-23
WELCH, Susan Secretary 2006-06-01 2008-11-28
WILLIAMS HAMER, Gabrielle Mary Secretary 1996-01-31 1997-09-16
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-12-03 2010-10-29
ALREMEITHI, Khadem Mohamed Matar Mohamed Director 2012-11-21 2013-11-07
ARNDT, Raphael Henry Director 2011-03-23 2016-03-23
BARLOW, Paul Jeremy Director 2002-05-14 2003-08-31
BOYES, Jeremy Charles Bailey Director 1994-01-01 2001-01-15
CATO, Roger Director 2001-10-08 2005-03-31
CLASPER, Michael Director 2001-07-20 2004-06-25
COLLIE, Brian Joseph Director 1997-07-01
CUMMING, David John Director 1997-04-01 2002-04-01
DALGLEISH, Duncan George Director 1998-01-01 2004-06-25
DELOBEL, Eric Marc Jacques Director 2019-09-24 2023-11-01
DOUGLAS, Antony John Director 2000-05-01 2002-02-08
DOWDS, Donal Director 2006-10-27 2007-03-31
DUBOIS, Guillaume Director 2023-11-01 2025-09-01
DUNN, Nicholas James Director 2010-04-21 2020-12-31
EGAN, John Leopold, Sir Director 1999-11-07
ELDER, Julie Suzanne Director 1998-02-16 2001-05-12
EWING, Margaret Director 2004-06-25 2006-10-04
FLOWER, Andrew John Director 2007-02-01 2009-12-03
GARROOD, Duncan Steven, Dr Director 2004-06-25 2006-10-27
GILLESPIE-SMITH, Andrew Harvey Director 2009-11-30 2019-11-20
GINNIVAN, Justin Paul Director 2018-04-12 2019-05-10
GRIFFITHS, Paul Dennis Director 2004-01-12 2007-02-01
HERGA, Robert David Director 2001-07-20 2009-07-31
HERGA, Robert David Director 1998-11-20 2001-07-20
HODGKINSON, Michael Stewart, Sir Director 2001-07-20
ILEY, Philip Marc Director 2019-11-20 2022-06-29
JURENKO, Andrew Tadeusz Director 2009-12-03 2019-05-10
KONG, Janis Carol Director 1994-04-06 2001-10-08
KOSKI, Christopher Robert Director 2009-12-03 2012-10-29
LEO, Jose Director 2006-10-04 2009-12-03
LOMAS, Eric George Director 1994-03-14 1997-03-30
LONG, Jonathan David Director 1994-01-01 1998-01-01
MCCARTHY, John Benedict Director 2013-09-25 2019-04-30
MCDERMID, Alastair Syme Director 2002-02-08 2004-06-25
MCDERMID, Alastair Syme Director 1997-11-01 2001-11-01
MCNULTY, Robert William Roy, Sir Director 2011-03-23 2018-12-31
MORGAN, Terence David Director 2007-03-31 2009-07-31
MOURAD, Karim Director 2019-04-30 2019-11-20
MUNDS, Allan John Director 1994-03-14
NEIGHBOUR, Elizabeth Director 2002-04-01 2004-06-25
NICHOLLS, Caroline Susan Director 1996-10-01 2004-06-25
NORMAN, John Director 1993-04-01 1997-11-01
NORRIS, Wendy Anne Director 2016-03-23 2018-04-12
ONG, Martin Thomas Director 1997-10-06
PEAT, Stephen Hedley Director 2009-07-31 2009-12-03
REBEL, Lorenzo Director 2021-02-02 2021-09-23
REMEITHI, Khadem Al Director 2012-11-21 2013-09-25
RICKETTS, Brian Hugh Director 1994-01-01
ROWLANDS, David, Sir Director 2009-12-03 2013-03-27
SLOAN, Daniel Director 1998-08-01 2004-06-25
TROCHU, Benoit Director 2019-05-10 2019-09-24
VAN HOFTEN, James Dougal Adrianus Director 2009-12-03 2019-05-10
WESTON, Joy Barbara Director 1994-04-06
WILCHER, Catherine Ellen Director 2001-05-12 2004-04-30
WILLIAMS, David Henry Director 1997-07-01 1998-08-31
WOODBURN, William Alan Director 2009-12-03 2023-11-01
WOODRUFF, Chritopher Brian Director 1997-04-01 1998-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ivy Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 418 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-05 AP03 officers Appoint person secretary company with name date PDF
2024-05-13 SH19 capital Capital statement capital company with date currency figure
2024-05-13 SH20 capital Legacy
2024-05-13 CAP-SS insolvency Legacy
2024-05-13 RESOLUTIONS resolution Resolution
2024-04-17 AA accounts Accounts with accounts type full
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-02 CH01 officers Change person director company with change date PDF
2024-04-02 CH01 officers Change person director company with change date PDF
2024-04-02 CH01 officers Change person director company with change date PDF
2024-03-08 AP01 officers Appoint person director company with name date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page