Airport Parking and Hotels Limited

Active01539777 Private limited company

What Airport Parking And Hotels say about themselves

“Discover unbeatable airport parking and hotel deals across the UK with APH. Proud 15-time British Travel Award winner and voted the best airport parking company by customers. Book online today!”

— from aph.com
Incorporated
19 January 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Aph House Snow Hill
Copthorne
Crawley
RH10 3EQ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Caunter, Frederick James
Secretary · Appointed 27 August 2025
Director · Appointed 25 June 2025
British
Born November 1997
Director · Appointed 25 June 2025
British
Born January 1993 (33)
Director · Appointed 31 August 2004
British
Born November 1958
Director · Appointed 1 November 2002
British
Born February 1968 (58)
Director · Appointed 15 August 2001
British
Born July 1962 (64)
Officer history (7 former)
27 August 2025
Appointed Caunter, Frederick James as Secretary
27 August 2025
Resigned Voller, John William as Director
27 August 2025
Resigned Voller, Bertram George as Director
27 August 2025
Resigned Maden, Nicola Suzanne as Secretary
25 June 2025
Appointed Caunter, Frederick James as Director
25 June 2025
Appointed Caunter, Harry Nicholas as Director
1 January 2016
Appointed Maden, Nicola Suzanne as Secretary
31 December 2015
Resigned Bean, Colin Michael as Secretary
31 December 2015
Resigned Bean, Colin Michael as Director
1 August 2013
Resigned Voller, Bertram George as Secretary
1 August 2013
Appointed Bean, Colin Michael as Secretary
1 August 2013
Appointed Bean, Colin Michael as Director
7 May 2006
Resigned Voller, Bertram as Director
31 August 2004
Appointed Caunter, Nicholas John as Director
1 November 2002
Appointed Voller, Christopher Bertram as Director
15 August 2001
Appointed Maden, Nicola Suzanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7123465

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Airport Parking and Hotels Limited This company Owns 75–100% of shares
Crawley Down Group Limited Owns 75–100% of shares
Airport Parking (Gatwick) Limited Owns 25–50% of shares
Crawley Down Garage Limited Owns 75–100% of shares
Crawley Down Limited Owns 75–100% of shares
Voller & Co. Limited Owns 75–100% of shares

Financials

Profit Before Tax
£3,978,480
Employees
151
Return on Equity
20%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 £8,224,635 £6,523,868 £9,506,404 £15,710,670
Balance sheet detail
2024202220212020
Fixed Assets£22,443,947£19,858,678£19,480,507£19,980,467
Current Assets£3,702,757£3,284,276£2,892,585
Debtors£1,448,604£1,987,400
Cash£2,254,153£1,296,876£696,053
Creditors (< 1 year)£7,989,283£6,011,777£6,754,609£5,563,079
Creditors (> 1 year)£4,343,607£8,043,254£9,486,306£9,085,338
Net Current Assets(£2,309,020)(£3,470,333)(£2,670,494)
Net Assets£9,506,404£6,523,868£8,224,635
Shareholder Funds£15,710,670£9,506,404£6,523,868£8,224,635

Turnover£25,942,656£5,461,955£5,870,579
Cost of Sales£15,895,549£4,137,172£6,507,365
Gross Profit£10,047,107£1,324,783(£636,786)
Admin Expenses£6,381,455£4,077,309£4,842,655
Staff Costs£4,161,565£2,633,595£4,382,316
Operating Profit£3,665,652(£1,821,819)(£3,850,427)
Profit Before Tax£3,978,480£3,446,362(£2,123,681)(£4,048,483)
Tax£802,704£463,826(£422,914)(£753,154)
Profit for Period£3,175,776£2,982,536(£1,700,767)(£3,295,329)

Filings 131

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates26 June 2026
22 October 2025Director's details changed
22 October 2025Director's details changed
25 September 2025Change of details for a person with significant control
Show all 131 filings

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