AIRPORT COORDINATION LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Cash
£4M
+66.1% highest in 6 filed years
Net assets
£3M
+4% highest in 6 filed years
Employees
47
+4.4% highest in 3 filed years
Profit before tax
£216K
+31.5% vs 2024
Name history
Renamed 3 times since incorporation
- AIRPORT COORDINATION LIMITED 2014-04-11 → present
- AIRPORT COORDINATION 2014 LIMITED 2014-04-11 → 2014-04-11
- AIRPORT CO-ORDINATION LIMITED 1991-07-11 → 2014-04-11
- SERVEPOWER LIMITED 1991-04-22 → 1991-07-11
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,918,921 | £5,645,363 | |
| Operating profit | — | — | — | — | £53,140 | £96,372 | |
| Profit before tax | — | — | — | — | £164,441 | £216,289 | |
| Net profit | £207,159 | £165,083 | -£155,930 | -£25,710 | £89,750 | £124,043 | |
| Cash | £2,069,895 | £2,096,829 | £2,619,134 | £1,299,796 | £2,672,131 | £4,439,428 | |
| Total assets less current liabilities | £2,394,517 | £2,519,400 | £2,366,404 | £2,345,135 | £3,099,566 | £3,222,691 | |
| Net assets | £2,352,543 | £2,517,626 | £2,361,696 | £2,335,986 | £3,092,517 | £3,216,126 | |
| Equity | — | — | — | — | £3,092,517 | £3,216,126 | |
| Average employees | — | 40 | — | — | 45 | 47 | |
| Wages | — | — | — | — | £2,716,092 | £3,135,065 |
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 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.1% | 1.7% | |
| Net margin | — | — | — | — | 1.8% | 2.2% | |
| Return on capital employed | — | — | — | — | 1.7% | 3.0% | |
| Current ratio | — | — | — | — | 1.79x | 1.67x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AIRPORT COORDINATION LIMITED · parent
- ACL International Coordination Limited 100%
- ACL Asia Pacific Coordination Pty Ltd 100%
Significant events
- “During the year, the group secured new airport customers in Australia, the UK, Poland and the Channel Islands and won extended contracts for services in Saudi Arabia and the United Arab Emirates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRY, Ian Richard | Secretary | 2024-07-02 | — | — |
| BOWEN REES, Debra | Director | 2023-01-01 | Dec 1961 | British |
| CHAMBERS, Ian | Director | 2021-05-14 | Oct 1978 | British |
| COX, Abigail Peta | Director | 2025-09-15 | Sep 1977 | British |
| DEAKIN, Richard Simon | Director | 2026-01-01 | Feb 1964 | British |
| FRY, Ian Richard | Director | 2024-07-02 | Mar 1967 | British |
| GARWOOD, Neil Trevor | Director | 2021-02-01 | Aug 1979 | British |
| GROOM, Christopher James | Director | 2020-07-29 | Mar 1988 | British |
| HAY, Simon Joseph Edward, Dr | Director | 2024-10-01 | Mar 1986 | British |
| KELLY, Brendan | Director | 2024-05-03 | Jun 1990 | British |
| MOLLOY, Gavin Joseph | Director | 2021-03-01 | Sep 1978 | Irish |
| POOLE, Kathleen | Director | 2024-10-01 | Sep 1963 | British |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Johanna | Secretary | 2011-07-13 | 2024-06-30 |
| JARVIS, Paul Henry | Secretary | 1992-05-08 | 2002-12-11 |
| MORRISROE, Peter Francis | Secretary | 2003-10-15 | 2009-03-18 |
| REDWOOD, Gail Felicity | Secretary | 1992-03-27 | 1992-05-08 |
| ROWE, Nicholas | Secretary | 1991-05-15 | 1992-03-27 |
| VASA, Bhupen | Secretary | 2002-12-11 | 2003-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-22 | 1991-05-15 |
| ANDERSON, David Leonard | Director | 2001-01-01 | 2008-09-12 |
| BAILEY, Patrick Edward Robert | Director | 1992-05-26 | 1992-11-06 |
| BAKER, Keith Raymond | Director | 1992-05-26 | 1997-02-28 |
| BEATON, Ailsa Elizabeth | Director | 2018-10-01 | 2024-09-30 |
| BEAUCHAMP, James Edward | Director | 1998-09-02 | 2008-03-19 |
| BLUETT, David | Director | 1996-12-12 | 2000-08-31 |
| BOSWORTH, Christopher Paul | Director | 2010-03-17 | 2018-03-23 |
| BOULTER, Hugh James | Director | 2000-08-31 | 2013-07-30 |
| BOUSFIELD, Jonathan | Director | 2001-06-01 | 2005-07-13 |
| BOYLE, Robert | Director | 2003-04-22 | 2005-07-13 |
| BRADY, Jillian Anne | Director | 2014-05-08 | 2016-12-16 |
| BROWN, Catherine, Ms. | Director | 2017-10-31 | 2021-11-01 |
| BUCK, Simon John Langdale | Director | 1998-05-20 | 2002-08-30 |
| BURGESS, Bradley William | Director | 1994-05-01 | 2001-01-08 |
| CHAPMAN, Brian Philip | Director | 1992-05-26 | 2000-06-17 |
| CLARKE, Johanna Sharon | Director | 2014-10-01 | 2024-06-30 |
| CLIFFORD, Conrad Frederick James | Director | 2001-06-01 | 2002-03-06 |
| COTTRELL, Neil George | Director | 2011-03-17 | 2019-05-02 |
| COWLEY, Lesley Ruth | Director | 2020-01-01 | 2025-12-31 |
| CRICK, Jonathan Peter | Director | 1998-01-01 | 2002-07-11 |
| DEAVALL, Bryan Charles | Director | 1992-05-27 | 2003-03-14 |
| DERBYSHIRE, John | Director | 2000-06-15 | 2003-04-30 |
| EVEREST, Ann-Sophie | Director | 2017-02-22 | 2021-05-14 |
| GIBBS, Benjamin Christopher | Director | 2020-01-29 | 2021-03-01 |
| GORDON-WALKER, Valerie Maria | Director | 2018-10-01 | 2024-09-30 |
| GRANT, Alexander | Director | — | 2003-06-10 |
| GRIFFITHS, Paul Dennis | Director | 1992-05-26 | 2003-12-10 |
| GUBBAY, Joshua Wilfrid | Director | 2016-02-24 | 2018-04-30 |
| GULABKHAN, Ahsan | Director | 2022-11-03 | 2025-07-09 |
| HALFORD-MACLEOD, Torcall Anthony Guy | Director | — | 1995-04-22 |
| HALLIWELL, Jeffrey John | Director | 2013-07-30 | 2020-05-26 |
| HARVEY, Elaine Margaret | Director | 2003-07-09 | 2008-03-03 |
| HINKLES, Jonathan Paul | Director | 1997-12-10 | 2001-01-08 |
| HOMERSTONE, Julian David | Director | 2016-12-16 | 2022-11-03 |
| HOUSTON, Janet Elizabeth | Director | 1995-03-08 | 2003-11-01 |
| HUMPHREY, Christopher James | Director | 2003-07-09 | 2003-12-19 |
| HUMPHREYS, Barry Keith | Director | 2002-04-25 | 2009-07-15 |
| HUSTON, Neill Harkness | Director | 2000-08-14 | 2005-07-13 |
| JACKSON, Michael Bernard | Director | 1992-05-27 | 1993-04-01 |
| JAMES, Alan | Director | 2003-06-10 | 2006-03-15 |
| JONES, Lee | Director | 2014-11-24 | 2019-09-26 |
| KENWORTHY, Peter | Director | 1997-12-10 | 2004-04-28 |
| LAWRENCE, David Alan | Director | 2018-04-30 | 2024-05-03 |
| LEE, Terence | Director | 2009-03-09 | 2010-03-12 |
| LEE, Terence | Director | 1997-02-28 | 2008-01-29 |
| LEE, Terence | Director | 1992-05-27 | 1997-02-28 |
| LILLEY, Stephen James | Director | 2011-10-20 | 2013-12-24 |
| LYNN, Catherine Susan | Director | 2008-10-01 | 2017-02-22 |
| MACPHERSON, Andrew | Director | 2001-06-01 | 2005-07-13 |
| MALLETT, Stephen William | Director | 1993-04-01 | 1995-09-01 |
| MARKS, Christopher Stafford | Director | 1997-10-01 | 1997-10-01 |
| MARKS, Christopher Stafford | Director | 1997-10-01 | 2014-11-24 |
| MCANGUS, Donald Diven | Director | 1992-05-27 | 1995-09-01 |
| MILTON, Nigel | Director | 2004-02-02 | 2005-07-13 |
| MORRISROE, Peter Francis | Director | 1992-05-21 | 2010-07-30 |
| NEILL, David William Robert | Director | 2013-07-30 | 2020-07-29 |
| OLIVA, Louise | Director | 2001-12-12 | 2014-11-24 |
| OSBORNE, John Graham | Director | 1997-12-10 | 2000-05-05 |
| PATTERSON, John Howard | Director | 1992-05-21 | 1996-10-04 |
| RAPAJIC, Jasenka | Director | 1998-10-07 | 2000-05-05 |
| REDFERN, Edwin Reginald | Director | 1995-10-04 | 1998-05-20 |
| REDWOOD, Gail Felicity | Director | — | 1992-05-21 |
| ROBINSON, Michael Christian | Director | 2018-03-12 | 2018-08-31 |
| RONALD, Steven Robert | Director | 2007-09-17 | 2011-03-16 |
| RONALD, Steven Robert | Director | 2000-12-19 | 2003-04-03 |
| ROSE, Philip Edmond | Director | 2018-08-28 | 2021-03-02 |
| ROSE, Philip Edmond | Director | 2009-07-15 | 2014-03-14 |
| ROWE, Nicholas | Director | 1991-05-15 | 1992-03-27 |
| ROYAL, Gerald Thomas | Director | 1992-05-27 | 2000-06-17 |
| SAXTON, Martin Roger | Director | 2007-12-13 | 2011-08-12 |
| SCHOEKE, Marjan | Director | 2014-11-24 | 2017-10-05 |
| SIMPSON, Howard John | Director | — | 2001-06-01 |
| SIMPSON, Malcolm Charles Arthur | Director | 1992-05-27 | 1995-10-04 |
| SKEELS, Janice Elizabeth | Director | 2002-04-25 | 2003-04-16 |
| SMITH, David Michael | Director | 2019-05-02 | 2020-01-31 |
| SMITH, Ian James | Director | 2002-02-24 | 2005-07-13 |
| SMITH, Ian James | Director | 1997-04-01 | 2001-12-12 |
| SMITH, Michael John | Director | 2002-07-11 | 2005-07-13 |
| SWITZER, Karen | Director | 2010-03-12 | 2016-02-24 |
| SWITZER, Karen | Director | 2002-12-11 | 2009-03-09 |
| WALDEN, Timothy William | Director | 1992-05-26 | 2003-12-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 348 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-28 MA Memorandum articles
- 2025-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | AA | accounts | Accounts with accounts type group | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | MA | incorporation | Memorandum articles | |
| 2025-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-21 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+14.8%
£4,918,921 £5,645,363
-
Cash
+66.1%
£2,672,131 £4,439,428
highest in 6 filed years
-
Net assets
+4%
£3,092,517 £3,216,126
highest in 6 filed years
-
Employees
+4.4%
45 47
highest in 3 filed years
-
Operating profit
+81.4%
£53,140 £96,372
-
Profit before tax
+31.5%
£164,441 £216,289
-
Wages
+15.4%
£2,716,092 £3,135,065
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