LIVERPOOL AIRPORT LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: BDO LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have prepared cash flow projections which show that the Group is capable of operating within its available bank facilities and will continue to satisfy the covenant requirements for at least 12 months from the date of approval of the financial statements.”

Group structure

LIVERPOOL AIRPORT LIMITED · parent
1. Air Traffic Control Services Limited 100% · UK · Air traffic services
2. Liverpool Airport Services Limited 100% · UK · Cleaning services
3. Liverpool Airport Hotel Car Park Limited 100% · UK · Dormant
4. Liverpool Airport Renewables Limited 100% · UK · Solar farm operation

Significant events

“On 6 August 2025, the Group carried out a refinancing of its debt arrangements. In Liverpool Airport (Intermediate) No.3 Limited, the existing £42m senior loan agreement with National Westminster Bank plc and Lloyds Bank plc was replaced by a new five-year agreement with an increased facility of £88.5m.”

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

People

2 active · 77 resigned

Name	Role	Appointed	Born	Nationality
ATKINSON, Michael	Director	2025-10-16	Jun 1976	British
IRVING, John Andrew	Director	2022-02-21	Jun 1978	British

Show 77 resigned officers

Name	Role	Appointed	Resigned
LEES, Neil	Secretary	2014-04-16	2020-10-15
LEES, Neil	Secretary	1999-07-01	2010-06-21
MCDONALD, Elizabeth	Secretary	2010-11-02	2012-09-20
SWAINSON, Roy	Secretary	—	1999-06-30
EVERSECRETARY LIMITED	Corporate Secretary	2012-09-20	2014-04-16
EVERSECRETARY LIMITED	Corporate Secretary	2010-06-21	2010-11-02
AGAR, Alex Jayne	Director	2024-03-26	2024-06-26
BAMBER, David	Director	2001-08-21	2002-06-28
BURKE, James Philip Alexander	Director	2022-02-21	2024-03-26
CARTER-FERRIS, Richard James	Director	2011-04-20	2013-12-31
CASEY, George	Director	2010-06-21	2014-04-16
CLEE, Peter Leslie	Director	—	1997-06-27
COOKSON, Brian	Director	—	1992-07-31
CORNISH, Andrew John	Director	2014-09-15	2017-06-30
DUKE, Alastair Clifford	Director	—	1997-07-15
FLETCHER, John, Councillor	Director	1995-10-06	2006-05-16
FLINTON, John Geoffrey	Director	—	1997-07-15
GREEN, Margaret Jean	Director	2000-06-16	2003-07-18
GROVES, Michael, Councillor	Director	1997-06-27	1999-05-28
GRUNEWALD, Barrie, Councillor	Director	2010-05-19	2010-10-12
HILL, Roderick Clive	Director	—	2002-09-02
HOSKER, Peter John	Director	2014-04-16	2019-09-17
HOSKER, Peter John	Director	1997-07-15	2010-06-21
HOUGH, Robert Eric	Director	2014-04-16	2025-10-16
HOUGH, Robert Eric	Director	1997-07-15	2009-08-15
HUGHES, Malcolm Wynne	Director	1993-02-12	1999-07-19
IRVING, John Andrew	Director	2018-05-23	2019-08-27
JENNINGS, Alan Thomas	Director	2008-05-28	2010-08-26
JENNINGS, Alan Thomas	Director	2003-07-29	2008-05-28
JONES, Roy	Director	1994-03-25	1995-07-21
KEHOE, Paul	Director	1992-07-31	1993-10-04
KEIGHT, James	Director	—	2003-07-17
LEES, Neil	Director	2014-04-16	2019-09-17
LEES, Neil	Director	2008-03-26	2010-06-21
MAHONY, David Alexander Farrow	Director	—	1994-11-25
MARTIN, David, Councillor	Director	2002-06-28	2004-08-10
MARTIN, David, Councillor	Director	1996-09-27	2000-07-31
MCCOY, Mr Glenn William	Director	2010-06-21	2014-04-16
MILLEA, Peter, Councillor	Director	2008-05-28	2010-05-25
MILLEA, Peter, Councillor	Director	2004-06-30	2008-05-28
PAKEY, Neil	Director	2001-10-26	2010-09-16
PORTER, Wesley George	Director	2011-04-20	2013-07-01
POWER, Timothy Michael	Director	2019-09-17	2022-02-21
PREECE, Christopher Edmund	Director	—	1992-09-25
PRENDERGAST, Francis	Director	1996-05-31	1998-07-08
PUGH, John David, Dr	Director	2000-05-21	2001-07-19
RICHMOND, Craig	Director	2010-11-02	2013-02-01
RIKHY, Amit	Director	2010-06-21	2013-05-09
RILEY, Philip	Director	1994-11-25	1997-07-15
RIMMER, Henry	Director	—	1996-05-31
ROBERTSON, Anthony, Councillor	Director	2008-05-28	2010-11-02
ROBERTSON, Anthony, Councillor	Director	2004-08-10	2008-05-28
RODGERS, Philip Michael	Director	1995-07-21	1997-07-15
ROUND, Ronald John, Councillor	Director	2003-07-17	2010-10-08
SCHWENGBER, Sebastian	Director	2024-06-26	2025-10-16
SCOTT, Peter Anthony	Director	1997-07-15	2008-03-12
SIMPSON, Andrew Christopher	Director	2006-05-11	2009-10-09
SMITH, Walter William	Director	1999-05-28	2000-06-16
SPENCER, Brian Thomas	Director	2008-05-28	2010-05-19
SPENCER, Brian Thomas	Director	2006-12-11	2008-05-28
STEEVES, Stewart	Director	2013-04-24	2014-04-16
STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool	Director	1998-07-08	2004-06-30
STRICKLAND, Colin	Director	2010-05-25	2010-09-01
THOMAS, Matthew James	Director	2013-02-01	2014-09-15
UNDERWOOD, Steven Keith	Director	2014-04-16	2014-11-12
UNDERWOOD, Steven Keith	Director	2008-03-26	2010-06-21
WAINSCOTT, Paul Philip	Director	2014-04-16	2018-03-16
WAINSCOTT, Paul Philip	Director	1997-07-15	2010-06-21
WATSON, Ronald Matthew, Councillor	Director	1992-09-25	1996-09-27
WATTS, David	Director	—	1995-10-06
WEIR, Neville	Director	2010-06-21	2012-05-31
WHITTAKER, John	Director	2014-04-16	2014-11-12
WHITTAKER, John	Director	1997-07-15	2010-06-21
WHITWORTH, Mark	Director	2007-04-10	2010-06-21
WILLIAMS, Hugh Norman, Councilor	Director	—	1992-09-25
WOODWARD, Ian	Director	1992-03-27	1997-07-15
WRIGHT, James Donald	Director	—	1997-07-15

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Liverpool Airport (Intermediate) No.3 Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 359 total filings

Date	Type	Category	Description
2026-03-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-22	AD01	address	Change registered office address company with date old address new address	PDF
2025-10-20	AD01	address	Change registered office address company with date old address new address	PDF
2025-10-20	AP01	officers	Appoint person director company with name date	PDF
2025-10-20	TM01	officers	Termination director company with name termination date	PDF
2025-10-20	TM01	officers	Termination director company with name termination date	PDF
2025-10-07	AA	accounts	Accounts with accounts type full
2025-08-07	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-08-07	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-03-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-31	AA	accounts	Accounts with accounts type full
2024-06-26	TM01	officers	Termination director company with name termination date	PDF
2024-06-26	AP01	officers	Appoint person director company with name date	PDF
2024-04-24	CH01	officers	Change person director company with change date	PDF
2024-04-23	AP01	officers	Appoint person director company with name date	PDF
2024-04-23	TM01	officers	Termination director company with name termination date	PDF
2024-03-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-18	AA	accounts	Accounts with accounts type full
2023-04-05	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-04-03	MR04	mortgage	Mortgage satisfy charge full	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 9
Capital events: 0
Officers appointed: 1
Officers resigned: 2

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page