UK Companies House feature
NIAL GROUP LIMITED
Profile
- Company number
- 05959081
- Status
- Active
- Incorporation
- 2006-10-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue operating for the foreseeable future. The group has prepared a severe but plausible downside financial forecast. Under this scenario and looking forward to 12 months from the date of signing these financial statements, there continues to be sufficient liquidity in the business and covenants are passed during the going concern assessment period.”
Subsidiaries
- NIAL Investments Limited · 100% held · England and Wales · holding company
- NIAL Holdings Limited · 100% held · England and Wales · holding and financing company
- NIAL Finance Limited · 100% held · England and Wales · group's senior bank debt obligations
- Newcastle International Airport Limited · 100% held · England and Wales · operates and manages Newcastle International Airport and holds the group's institutional debt obligations
- Samson Aviation Services Limited · 100% held · England and Wales · provides facilities and services for business and private aviation
- NIAL Services Limited · 100% held · England and Wales · provides services to other group companies
- Newcastle Park & Fly Limited · 100% held · England and Wales · operates the group's car parking facilities
Significant events
- “Passenger traffic grew significantly in 2024 due to a fifth based aircraft with TUI and growth in the Scheduled segment, reaching 5.21m passengers (7% increase over prior year).”
- “The Airport won the overall Best Airport in the World award at Routes World, Star UK Airport at the Star Bulletin Awards, and UK & Ireland Airport of the year at the Travel Industry Awards by ttg.”
- “Excellent progress continued towards Net Zero 2035 target, achieving three of four sustainability KPI targets for 2024 (emissions reduction, Airport Carbon Accreditation progression and GRESB score) though biodiversity net gain metric was not met.”
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
10 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | 2017-10-02 | — | — |
| ANDREASEN, Alice Heloise | Director | 2024-05-30 | Jan 1981 | British |
| DIXON, Tracey | Director | 2021-01-28 | Sep 1965 | British |
| HUNT, Mark Allan | Director | 2017-10-02 | Jun 1977 | English |
| JONES, Nicholas Vaughan | Director | 2015-06-15 | Nov 1973 | British |
| KILGOUR, Karen Louise | Director | 2024-12-04 | Oct 1968 | British |
| KNIGHT, Richard Andrew | Director | 2016-04-28 | Sep 1967 | British |
| MORDEY, Dale Michael | Director | 2024-07-30 | Apr 1986 | British |
| REES, David Rocyn | Director | 2012-11-16 | Apr 1959 | British |
| SYMONDS, Justin Paul | Director | 2024-03-25 | Jan 1967 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Andrew Simon David | Secretary | 2006-10-06 | 2015-05-27 |
| JONES, Nicholas Vaughan | Secretary | 2015-06-15 | 2017-10-02 |
| BINGER, Kjeld | Director | 2006-10-12 | 2007-01-15 |
| BOSERUP, Niels | Director | 2006-10-12 | 2007-04-25 |
| BROOKS, William | Director | 2006-10-12 | 2008-06-25 |
| CHRISTIANSEN, Rasmus | Director | 2006-10-12 | 2012-11-16 |
| FERGUSON, Graeme Peter | Director | 2020-11-26 | 2025-09-11 |
| FISHER, Andrew Simon David | Director | 2007-03-22 | 2015-05-27 |
| FORBES, Nicholas Iain | Director | 2017-11-23 | 2022-05-26 |
| FORTIN, Olivier Georges Xavier | Director | 2013-02-05 | 2014-06-25 |
| FRIIS, Lars Naesby | Director | 2006-10-12 | 2006-12-11 |
| GEERE, Simon Boyd | Director | 2009-01-22 | 2012-11-16 |
| HENIG, Simon Antony, Councillor | Director | 2008-06-25 | 2021-05-27 |
| KEMP, Nicholas Charles | Director | 2022-09-29 | 2024-10-10 |
| LAWS, David | Director | 2007-01-24 | 2016-04-30 |
| MALCOLM, Iain | Director | 2006-10-12 | 2020-11-26 |
| MASON, Graeme Mark | Director | 2022-01-27 | 2024-05-30 |
| MILLER, Graeme Ferguson | Director | 2021-07-29 | 2024-05-30 |
| MOLE, Peter James | Director | 2008-06-25 | 2012-11-16 |
| NUGENT, Albert | Director | 2007-02-27 | 2008-06-25 |
| PARKIN, John | Director | 2006-10-06 | 2007-04-10 |
| PETRIE, Adam James | Director | 2022-01-27 | 2022-05-26 |
| RADCLIFFE, Rosemary Anne | Director | 2006-10-12 | 2007-09-16 |
| REES, Hywel Gwyn | Director | 2015-03-06 | 2019-07-25 |
| STENT, John Julian | Director | 2012-11-16 | 2022-01-27 |
| STENT, John Julian | Director | 2007-02-27 | 2009-01-22 |
| SYMONDS, Robert | Director | 2006-10-26 | 2008-06-25 |
| WATSON, Paul, Councillor | Director | 2008-06-25 | 2017-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Site Uk Spv Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Newcastle Airport Local Authority Holding Company Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
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.