SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Cash
£0
Latest balance sheet
Net assets
£36M
-26.1% vs 2023
Employees
66
-1.5% vs 2023
Profit before tax
-£16M
-31.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED 1994-12-01 → present
- AIRPORTS UK (SOUTHAMPTON) LIMITED 1991-04-01 → 1994-12-01
- EASTLEIGH AIRPORT LIMITED 1990-05-23 → 1991-04-01
- PRECIS (955) LIMITED 1989-10-12 → 1990-05-23
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 | £16,529,000 | £18,462,000 | |
| Operating profit | -£10,351,000 | -£12,604,000 | |
| Profit before tax | -£12,277,000 | -£16,163,000 | |
| Net profit | -£10,292,000 | -£12,053,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £66,198,000 | £52,711,000 | |
| Net assets | £49,108,000 | £36,271,000 | |
| Equity | £49,108,000 | £36,271,000 | |
| Average employees | 67 | 66 | |
| Wages | £2,990,000 | £3,034,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -62.6% | -68.3% | |
| Net margin | -62.3% | -65.3% | |
| Return on capital employed | -15.6% | -23.9% | |
| Gearing (liabilities / total assets) | 54.3% | 65.1% | |
| Current ratio | 0.16x | 0.16x | |
| Interest cover | -3.65x | -2.93x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the ability of AGS Airports Holdings Limited to provide the financial support and have concluded that it is appropriate to continue the going concern basis of accounting in preparing the annual financial statements. Accordingly, these financial statements do not include the adjustments that would be required if the Company was unable to continue as a going concern.”
Significant events
- “In November 2024, Macquarie Infrastructure and Real Assets (Europe) Limited and Ferrovial reached an agreement to sell AGS Airports Holdings Limited to AviAlliance UK Limited (subsequently renamed to AGS Airports Group Holdings Limited). The sale process formally concluded on 28th January 2025.”
- “On 28 January 2025, 100% ownership of the AGS Airports Holdings Group was acquired by AviAlliance UK Limited for £1.53billion.”
- “As part of the acquisition by Avi Alliance UK Limited, the shareholder injected £110m as a shareholder loan, which was subsequently used to prepay a proportion of the Group's external debt facilities in February 2025.”
- “On 12 May 2025 Blackstone Infrastructure Strategies Associates L.P. acquired a 22% minority stake of AGS Airports Group Holdings from PSP Holding Limited for £235million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | — | — |
| ALDRIDGE, Amanda Jane | Director | 2025-09-23 | Dec 1962 | British |
| BROWNE OBE, Margaret Christine | Director | 2025-05-12 | Apr 1960 | British,Irish |
| DALE, Gabrielle Louise | Director | 2025-05-12 | Sep 1982 | Australian,British |
| HAMMOND, Charles Graham | Director | 2025-01-28 | Mar 1961 | British |
| HEINZE, Anke | Director | 2025-01-28 | Nov 1970 | German |
| JANDU, Karan Singh | Director | 2025-01-28 | Sep 1968 | British |
| KREIN, Dennis | Director | 2025-01-28 | Jul 1983 | German |
| SCHROEDER, Gerhard Gunter | Director | 2025-01-28 | Dec 1966 | German |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-10-28 |
| LOTT, Peter John | Secretary | 1995-02-17 | 1995-06-15 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-10-28 | 2006-06-01 |
| ROWSON, Rachel | Secretary | 1995-06-15 | 1996-01-17 |
| ROWSON, Rachel | Secretary | — | 1995-02-17 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1996-01-17 | 1997-09-16 |
| ABEL, Richard | Director | 2014-12-18 | 2016-03-08 |
| ANDRES MONTE, Pablo | Director | 2009-07-31 | 2011-06-30 |
| BARLOW, Paul Jeremy | Director | — | 1996-08-16 |
| BAXTER, Stephen Roy | Director | 2006-10-27 | 2007-12-31 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| BROWN, Kevin Douglas Ferguson | Director | 2009-07-31 | 2010-07-31 |
| BRUEN, John Kevin | Director | 2014-12-18 | 2022-12-19 |
| BULLEN, John Richard | Director | 1995-06-16 | 2000-01-10 |
| BUTLER, Christopher Michael | Director | 2006-01-01 | 2009-07-31 |
| CARLISLE, Andrew Richard | Director | 2022-01-27 | 2025-01-28 |
| CASERO BORGES, Maria Cristina | Director | 2023-04-01 | 2023-09-21 |
| CASTEJON HERNANDEZ, Ignacio | Director | 2020-03-26 | 2022-09-30 |
| CATO, Roger | Director | 2001-10-08 | 2005-03-31 |
| CLASPER, Michael | Director | 2001-07-20 | 2004-06-25 |
| CLIFFE, Andrew James | Director | 2023-01-01 | 2025-01-28 |
| CUMMING, David John | Director | 2002-04-01 | 2006-01-01 |
| DALGLEISH, Duncan George | Director | 1997-12-18 | 2004-06-25 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| EWING, Margaret | Director | 2004-06-25 | 2006-10-04 |
| FLETCHER, Joan | Director | 2000-01-10 | 2004-06-25 |
| GARROOD, Duncan Steven, Dr | Director | 2004-02-02 | 2006-10-27 |
| GARWOOD, Neil Trevor | Director | 2018-07-19 | 2020-06-19 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| GOODHIND, John | Director | 1994-09-01 | 1995-06-16 |
| GRIFFITHS, Paul Dennis | Director | 2004-06-25 | 2005-06-07 |
| HERGA, Robert David | Director | 2001-07-20 | 2009-07-31 |
| HERGA, Robert David | Director | 1998-11-20 | 2001-07-20 |
| HILL, Andrew Hemming | Director | — | 1992-12-21 |
| HOBBS, Colin Edward | Director | 1996-08-16 | 2002-01-01 |
| HODGKINSON, Michael Stewart, Sir | Director | 1992-12-21 | 2001-07-20 |
| KENNY, David John | Director | 2022-10-01 | 2023-04-01 |
| KINDER, Shawn Michael | Director | 2023-09-21 | 2025-01-28 |
| KONG, Janis Carol | Director | 1997-04-01 | 2001-10-08 |
| LAVIN, Jorge | Director | 2011-08-24 | 2013-08-30 |
| LEES, David Christopher Williams | Director | 2010-07-31 | 2018-05-31 |
| LEO, Jose | Director | 2006-10-04 | 2009-07-31 |
| LOMAS, Eric George | Director | 1994-05-01 | 1997-03-30 |
| LONG, Jonathan David | Director | 2013-09-02 | 2014-12-18 |
| LONG, Jonathan David | Director | 1996-08-07 | 1997-12-18 |
| LOPEZ SORIA, Fidel | Director | 2010-11-01 | 2012-10-08 |
| MEARS, Andrew John, Bsc (Econ) Aca | Director | 1992-12-21 | 1996-08-07 |
| MUNDS, Allan John | Director | 1992-12-21 | 1994-05-01 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2014-12-18 |
| ONADERRA, Miguel Rodera | Director | 2022-12-31 | 2025-01-28 |
| PARSONS, Gordon Ian Winston | Director | 2023-02-13 | 2025-01-28 |
| PEAT, Stephen Hedley | Director | 2009-07-31 | 2010-11-01 |
| PROVAN, Derek | Director | 2018-07-19 | 2023-01-01 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SEWELL-RUTTER, Colin Peter | Director | — | 1994-10-12 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| SZALAY, Stephen Paul | Director | 2020-11-02 | 2022-02-28 |
| VELASCO ZABALZA, Gonzalo | Director | 2022-01-27 | 2022-12-31 |
| VELASCO ZABALZA, Gonzalo | Director | 2016-05-24 | 2022-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-01-28 |
| Airport Holdings Ndh1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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
+11.7%
£16,529,000 £18,462,000
-
Cash
—
Not reported
-
Net assets
-26.1%
£49,108,000 £36,271,000
-
Employees
-1.5%
67 66
-
Operating profit
-21.8%
-£10,351,000 -£12,604,000
-
Profit before tax
-31.7%
-£12,277,000 -£16,163,000
-
Wages
+1.5%
£2,990,000 £3,034,000
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