UK Companies House feature
NEWCASTLE PARK & FLY LIMITED
Profile
- Company number
- 02881861
- Status
- Active
- Incorporation
- 1993-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation by virtue of a letter of support from NIAL Group Limited that it will provide financing as required and will not seek repayment of amounts owing for a period of at least twelve months from the date of signing of these financial statements if doing so would cause Newcastle Park & Fly Limited to be unable to meet its other liabilities and obligations as they fall due.”
Significant events
- “Passenger traffic grew significantly in 2024 as a result of a fifth based aircraft with TUI and growth in the Scheduled segment back to pre-pandemic levels.”
- “Year on year car park revenues increased by 14% driven by the uplift in passengers compared to the previous year.”
- “Capital investment to enhance the car park facilities and customer service will continue, a significant investment will take place in 2025 to extend the long stay car park.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | 2017-10-02 | — | — |
| HUNT, Mark Allan | Director | 2017-10-02 | Jun 1977 | English |
| JONES, Nicholas Vaughan | Director | 2015-06-15 | Nov 1973 | British |
| KNIGHT, Richard Andrew | Director | 2019-04-26 | Sep 1967 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Andrew Simon David | Secretary | 2009-03-26 | 2015-05-27 |
| FRIIS, Lars Naesby | Secretary | 2005-01-21 | 2006-12-08 |
| JONES, Nicholas Vaughan | Secretary | 2015-06-15 | 2017-10-02 |
| LAWS, David | Secretary | 2006-12-08 | 2009-03-26 |
| PARKER, Derek Warneford | Secretary | 1993-12-17 | 2005-01-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-17 | 1993-12-17 |
| BALLANTYNE, Leonard Raymond | Director | 1994-02-08 | 1999-05-28 |
| FISHER, Andrew Simon David | Director | 2007-06-05 | 2015-05-27 |
| FOX, David Thomas | Director | 1993-12-17 | 2005-01-21 |
| FRIIS, Lars Naesby | Director | 2005-01-21 | 2006-12-11 |
| IRVING, John Andrew | Director | 2015-07-14 | 2018-02-28 |
| KASILI, Darush Fatahi | Director | 1994-02-08 | 2005-01-21 |
| LAWS, David | Director | 2005-01-21 | 2016-04-30 |
| PARKER, Derek Warneford | Director | 1993-12-17 | 2005-01-21 |
| PARKIN, John | Director | 2006-12-08 | 2007-04-10 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-12-17 | 1993-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2019-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-04-30 | AP01 | officers | appoint person director company with name date |
| 2018-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-05 | AA03 | auditors | auditors resignation limited company |
| 2018-10-02 | AA | accounts | accounts with accounts type full |
| 2018-09-21 | CH01 | officers | change person director company with change date |
| 2018-04-30 | MR04 | mortgage | mortgage satisfy charge full |
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.