UK Companies House feature
BRISTOL AIRPORT LIMITED
Profile
- Company number
- 02078692
- Status
- Active
- Incorporation
- 1986-11-28
- Last accounts made up
- 2024-12-31
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Both before and subsequent to the refinancing exercise, the directors have reviewed forecasts covering a period of at least 12 months from the date of approval of the financial statements and believe there is no reasonably possible scenario that would result in a going concern issue in the next 12 months. This coupled with the strong profit generation and cash conversion in the year has resulted in the directors concluding that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Bristol City Airport Limited · 100% held · UK · Dormant
- Bristol Airport Developments Limited · 100% held · UK · Development company
- Bristol Airport Community Fund CIC · 100% held · UK · Activities that benefit the communities surrounding Bristol Airport
Significant events
- “In March 2025, the company's parent entity, South West Airports Limited, entered into new debt agreements for a quantum of £250 million, with terms averaging 8 years. Proceeds were utilised to repay the £90 million Senior Term loan due to mature on 15 May 2025 and repay the drawn balance on the £140 million Capex facility.”
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
6 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAMBLE, Graeme Kenneth | Director | 2019-01-03 | Aug 1969 | British |
| GREENLEAF, Richard | Director | 2025-10-31 | Apr 1981 | British |
| GRIFFITHS, Andrew John | Director | 2021-01-29 | Aug 1976 | British |
| HOLT, Jason Christopher | Director | 2025-12-16 | Apr 1963 | British |
| LEES, David Christopher Williams | Director | 2018-08-01 | Sep 1967 | British |
| PATEL, Alpesh Pravin Kumar | Director | 2025-10-31 | May 1987 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCAULIFFE, James Edward | Secretary | 2014-02-06 | 2018-07-27 |
| SKIPP, Andrew Mckenzie | Secretary | — | 2007-06-03 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-03 | 2014-02-06 |
| ADAM, James Alexander | Director | 2015-01-29 | 2019-09-24 |
| ALVAREZ, Miguel Angel | Director | 2002-11-27 | 2004-11-03 |
| ANGOITIA GRIJALBA, Juan | Director | 2003-07-25 | 2004-06-29 |
| ANGOITIA GRIJALBA, Juan | Director | 2002-11-27 | 2003-07-25 |
| ANGOITIA-GRIJALBA, Juan | Director | 2006-04-01 | 2006-12-22 |
| ARANDA, Tomas | Director | 2001-01-24 | 2003-05-12 |
| BEES, John Thomas, Alderman | Director | 1994-06-30 | 1997-12-04 |
| BEJAR OCHOA, Juan | Director | 2001-02-28 | 2002-11-27 |
| BONEY, Charles Robert | Director | 1995-08-07 | 1997-12-04 |
| BOOTH, Martyn | Director | 2012-04-26 | 2013-11-21 |
| BOOTH, Martyn | Director | 2004-03-17 | 2006-04-01 |
| BOOTH, Martyn | Director | 2001-03-01 | 2003-04-24 |
| BOSQUE, Fernando | Director | 2002-11-27 | 2003-08-08 |
| BROWNLOW, Susan Ann | Director | 1994-06-30 | 1995-08-07 |
| BRUEN, John Kevin | Director | 2013-11-21 | 2014-09-30 |
| BUCHAN, Ian James | Director | 1999-09-28 | 2000-05-17 |
| BUGEJA, Luke Eric | Director | 2011-12-14 | 2018-01-09 |
| BUGEJA, Luke Eric | Director | 2006-04-01 | 2009-10-13 |
| CLARK, Jason Lee | Director | 2018-09-03 | 2021-01-29 |
| CLARKE, Rosemary Ann | Director | — | 1994-05-09 |
| CLAYSON, Peter | Director | — | 1996-12-31 |
| DAVIES, Terence Paul | Director | 2005-04-18 | 2018-12-31 |
| EDSALL, Simon James | Director | 2007-07-31 | 2009-04-29 |
| FISKE, Matthew Maximillian | Director | 2001-01-24 | 2001-03-01 |
| FROST, Christopher Timothy | Director | 2010-12-15 | 2012-04-26 |
| FROST, Christopher Timothy | Director | 2003-04-24 | 2004-02-24 |
| GEERE, Simon Boyd | Director | 2009-10-13 | 2014-09-30 |
| GEERE, Simon Boyd | Director | 2003-04-24 | 2008-10-21 |
| GUEDAN PECKER, Fernando | Director | 2004-06-29 | 2006-04-01 |
| GUILLEN, Alberto | Director | 2003-07-25 | 2004-12-09 |
| HALLWOOD, Anthony | Director | 2003-07-21 | 2008-03-26 |
| HAMON, Philippe Georges Emile | Director | 2007-04-25 | 2008-07-30 |
| IRELAND, Chris | Director | 2008-07-30 | 2010-04-22 |
| KAMINS, Scott | Director | 2022-09-15 | 2025-10-31 |
| KASTIRR, Adrienne | Director | 2021-11-24 | 2025-10-31 |
| KEHOE, Paul | Director | 2007-06-04 | 2008-10-24 |
| KERR, David William | Director | 2018-04-18 | 2025-10-31 |
| KONG, Janis Carol | Director | 2014-10-23 | 2025-12-16 |
| LOCKHEAD, Moir, Sir | Director | 2000-06-14 | 2001-01-24 |
| LOCKHEAD, Moir, Sir | Director | 1997-12-04 | 1999-09-28 |
| LUDDY, Michael Paul | Director | 1997-12-04 | 2002-09-13 |
| LUKINS, Celia Mildred | Director | 1993-09-22 | 1996-12-31 |
| MACRAE, Duncan Nicholas | Director | 2006-12-22 | 2007-07-31 |
| MARLOW, Piers Darryl St John | Director | 1999-09-28 | 2001-01-24 |
| MARTIN, Christopher Alan | Director | 2003-04-28 | 2004-08-31 |
| MCAULIFFE, James Edward | Director | 2002-09-01 | 2018-07-27 |
| MCGRAW, David Lloyd | Director | 2015-01-29 | 2024-04-05 |
| MCLAREN, Patricia Margaret | Director | 1994-06-30 | 1996-12-31 |
| MICKLEWRIGHT, George | Director | 1997-12-04 | 2001-01-24 |
| OSBALDISTON, John Anthony | Director | 1997-12-04 | 1998-09-23 |
| OSORIO ITURMENDI, Lucas | Director | 2001-01-24 | 2001-02-28 |
| PARKIN, John | Director | 1996-09-25 | 2002-05-31 |
| POOLE, David Henry | Director | — | 1995-08-07 |
| PURCELL, Stacey | Director | 2011-01-20 | 2011-12-14 |
| PYLE, Richard John | Director | 1996-06-26 | 1997-12-02 |
| ROBERTS, Douglas Lyall | Director | — | 1994-06-02 |
| ROBERTS, Joihn | Director | 2001-01-24 | 2002-02-25 |
| ROBERTSON, Graham Roy | Director | — | 2001-01-24 |
| SANCHEZ SALMERON, Luis Angel | Director | 2003-05-13 | 2006-12-22 |
| SCHEIBEHENNE, Victor | Director | 2019-09-24 | 2022-09-15 |
| SHARP, Richard, Dr | Director | 2002-02-26 | 2003-04-24 |
| SINCLAIR, Robert | Director | 2008-10-25 | 2017-10-21 |
| SKIPP, Andrew Mckenzie | Director | 1995-12-20 | 2007-06-03 |
| SMALLWOOD, Trevor | Director | 1997-12-04 | 1999-09-28 |
| STANLEY, Damian Philip | Director | 2009-10-13 | 2010-11-03 |
| STANTON, David Mark | Director | 2008-10-21 | 2009-12-21 |
| STEEDMAN, Olivia Penelope, Ms. | Director | 2009-12-21 | 2011-01-20 |
| STENT, John Julian | Director | 2010-04-22 | 2014-10-24 |
| TAYLOR, Stephen John Fenwick | Director | 1998-09-23 | 2001-01-24 |
| TEDDER, Derek Baisley | Director | — | 1993-09-21 |
| WADDELL, Elizabeth | Director | 2015-01-29 | 2025-10-31 |
| WARREN, Claire, Councillor | Director | 1995-08-07 | 1996-06-16 |
| WILSON, Leslie James | Director | — | 1995-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South West Airports Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 331 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | CH01 | officers | change person director company with change date |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CH01 | officers | change person director company with change date |
| 2023-09-12 | CH01 | officers | change person director company with change 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.