HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
Get an alert when HUMBERSIDE INTERNATIONAL AIRPORT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
£738K
-27.2% vs 2023
Net assets
£12M
+1.3% vs 2023
Employees
139
+5.3% vs 2023
Profit before tax
£227K
-33.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,875,821 | £11,073,755 | |
| Operating profit | £347,480 | £228,219 | |
| Profit before tax | £342,248 | £227,492 | |
| Net profit | £294,713 | £152,471 | |
| Cash | £1,012,862 | £737,756 | |
| Total assets less current liabilities | £15,116,646 | £15,046,915 | |
| Net assets | £12,170,342 | £12,322,813 | |
| Equity | £12,170,342 | £12,322,813 | |
| Average employees | 132 | 139 | |
| Wages | £3,630,879 | £3,968,703 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 2.1% | |
| Net margin | 3.0% | 1.4% | |
| Return on capital employed | 2.3% | 1.5% | |
| Gearing (liabilities / total assets) | 27.4% | 26.0% | |
| Current ratio | 1.82x | 1.76x | |
| Interest cover | 66.41x | 313.92x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RNS
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| CORBETT, Alan William George | Director | 2015-10-17 | Sep 1957 | British |
| LAWSON, Kevin James | Director | 2024-08-30 | Jun 1983 | British |
| WALTHAM, Alan Robert | Director | 2017-04-04 | Jun 1972 | English |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Mark | Secretary | 2013-09-30 | 2018-05-31 |
| BURNS, Rowena | Secretary | 1999-09-06 | 2001-12-05 |
| DRIVER, Simon Charles | Secretary | 1996-04-10 | 1997-04-07 |
| HAVARD, Paula Mary | Secretary | 2001-12-05 | 2002-07-22 |
| HOWELL-RICHARDSON, James Lort | Secretary | 2018-06-01 | 2020-10-31 |
| JENNER, Richard Winston | Secretary | 1997-04-07 | 1998-02-23 |
| MACFARLANE, Christopher George | Secretary | 2020-10-31 | 2026-01-16 |
| REDFORD, Christopher Hugh | Secretary | 1998-02-23 | 1999-09-06 |
| THOMPSON, Jonathan Nicholas | Secretary | 1995-09-14 | 1996-03-31 |
| WILLIAMS, John | Secretary | — | 1996-03-31 |
| MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2002-07-22 | 2012-08-01 |
| APPLEYARD, George Edward | Director | 2003-06-16 | 2007-05-22 |
| APPLEYARD, George Edward | Director | — | 1996-03-31 |
| BARKER, Muriel Mary | Director | 1996-04-01 | 1999-06-09 |
| BARKWORTH, Darrell George | Director | — | 1996-03-31 |
| BAYES, Steven James, Councillor | Director | — | 1998-05-23 |
| BILLSON, Roger Dalrymple, Councillor | Director | 1996-04-21 | 1999-06-09 |
| BLACKBOURN, Stanley Alan | Director | — | 1993-05-06 |
| BOWIE, Allan Russell | Director | 2014-02-06 | 2015-10-07 |
| BROWN, David | Director | — | 1993-05-06 |
| BURNS, Rowena | Director | 1999-06-09 | 2001-07-20 |
| BYRNE, John | Director | 1999-06-09 | 2001-07-20 |
| CANDLER, Martin Edward, Cllr | Director | 2003-06-16 | 2003-12-31 |
| CAWSEY, Ian | Director | — | 1996-03-31 |
| COATES, Penny Ann | Director | 2012-09-27 | 2014-02-01 |
| COATES, Penny Ann | Director | 2006-03-30 | 2012-01-16 |
| CORNISH, Charles Thomas | Director | 2010-10-01 | 2012-08-01 |
| DE FREITAS, Andrew | Director | 1994-11-25 | 1996-03-31 |
| DIXON, Carl William | Director | 2016-04-28 | 2017-07-10 |
| DUNCAN, Kenneth | Director | 2008-03-10 | 2011-02-17 |
| EDMONDSON, David Redvers | Director | 1996-10-21 | 2001-01-31 |
| FLETCHER, John William Ernest | Director | — | 1996-03-31 |
| GASTON, Raymond | Director | — | 1993-05-06 |
| GOLDSMITH, Robert John | Director | 2004-02-23 | 2008-11-24 |
| HARRISON, Andrew David | Director | 2012-01-16 | 2012-08-01 |
| HESELTINE, Shiela Maria | Director | — | 1993-05-06 |
| HOWELL-RICHARDSON, James Lort | Director | 2014-02-06 | 2020-10-31 |
| HUXFORD, Bryan Augustus | Director | 2012-08-01 | 2018-01-31 |
| IMLACH, Michael Murdoch | Director | 2014-02-06 | 2016-04-18 |
| JENNER, Richard Winston | Director | 1996-07-01 | 1999-06-30 |
| KEDDIE, Graham Campbell | Director | 2001-11-05 | 2003-12-31 |
| KELLER, Joyce Enid, Councillor | Director | 2000-09-21 | 2003-12-31 |
| KENNEDY, David Mario | Director | 2003-06-12 | 2003-12-31 |
| KIRK, Mark Anton, Cllr | Director | 2007-05-22 | 2012-06-26 |
| KIRK, Paul Anthony, Councillor | Director | — | 1996-03-31 |
| LAKE, Richard James | Director | 2012-08-01 | 2020-04-23 |
| LAVAN, Tony | Director | 2011-01-01 | 2012-08-01 |
| MANT, John Bertram | Director | 1996-04-01 | 1997-04-01 |
| MARSDEN, Terence David | Director | — | 1996-12-31 |
| MATHER, Brian John, Councillor | Director | 2001-07-20 | 2003-06-16 |
| MCCULLOCH, Sally Ann | Director | — | 1995-05-26 |
| METCALFE, Janet Mary | Director | 1996-04-01 | 2003-06-16 |
| MUIRHEAD, Geoff | Director | 1999-06-09 | 2001-07-20 |
| MUIRHEAD, Geoffrey | Director | 2002-03-27 | 2010-09-30 |
| MULGROVE, James Sydney | Director | 1996-04-01 | 1999-06-09 |
| MUNN, Peter William | Director | 1996-04-01 | 1999-06-09 |
| NANGLE, Claire Margaret Mary | Director | 1999-06-09 | 2000-09-21 |
| NICOL, Michael Peter | Director | 2019-01-17 | 2024-06-28 |
| NORTON, Stephen James | Director | 1996-04-01 | 1999-06-09 |
| O'TOOLE, John Kenneth | Director | 2012-01-16 | 2012-08-01 |
| ONEILL, Norman John | Director | 1993-05-26 | 1994-08-31 |
| PARISH, Leigh Margaret | Director | 1994-04-11 | 1996-09-09 |
| PEARLMAN, June Rita | Director | — | 1992-10-09 |
| PIKE, Richard Neil | Director | 2005-09-09 | 2007-11-08 |
| RANBY, John Stephen | Director | 1998-07-23 | 1999-06-09 |
| RANBY, John Stephen | Director | 1993-05-26 | 1996-03-31 |
| REDFERN, Elizabeth Marie | Director | 2011-06-27 | 2017-04-04 |
| REDFORD, Christopher Hugh | Director | 1998-02-23 | 1999-09-06 |
| RIDAL, Philip Martin | Director | 2004-02-23 | 2005-09-12 |
| ROUNDING, Paul | Director | 1997-04-01 | 1999-05-10 |
| RUDKIN, Malcolm Spencer | Director | — | 1996-03-31 |
| SAVAGE, William Henry | Director | — | 1993-12-31 |
| SKELTON, Joan | Director | — | 1994-11-25 |
| SOUTHWICK, Douglas Arthur | Director | — | 1996-03-31 |
| SPOONER, David | Director | — | 1998-12-10 |
| STEPHENSON, Nellie | Director | — | 1996-03-31 |
| STEWART, Donald Mcintyre | Director | — | 1996-03-31 |
| TEALE, David Arthur | Director | 1999-06-09 | 2001-12-05 |
| THOMPSON, Jonathan Nicholas | Director | 1995-09-14 | 1996-03-31 |
| THOMPSON, Neil Philip | Director | 2011-02-18 | 2012-08-01 |
| VESSEY, Paul | Director | — | 1996-03-31 |
| WHITBY, Simon David | Director | 2012-09-27 | 2013-01-31 |
| WILLIAMS, John | Director | — | 1996-03-31 |
| WILSON, Gordon William | Director | 1994-07-30 | 1999-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Corporate entity | Significant influence | 2019-05-10 | Active |
| Eastern Airways International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-10 |
| Bristow Helicopters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 332 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-09 RESOLUTIONS Resolution
- 2022-11-09 MA Memorandum articles
- 2022-11-09 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-09 | MA | incorporation | Memorandum articles | |
| 2022-11-09 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.1%
£9,875,821 £11,073,755
-
Cash
-27.2%
£1,012,862 £737,756
-
Net assets
+1.3%
£12,170,342 £12,322,813
-
Employees
+5.3%
132 139
-
Operating profit
-34.3%
£347,480 £228,219
-
Profit before tax
-33.5%
£342,248 £227,492
-
Wages
+9.3%
£3,630,879 £3,968,703
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