Chester Airport Limited

Active03441997 Private limited company
Incorporated
30 September 1997 (29 years)
Previously known as
Chester Handling Services Limited (until 11 April 2012)
Inhoco 682 Limited (until 24 October 1997)
Industry
Licensed restaurants (56101)
Owned by
Colin Charles Butt
Accounts type
Total exemption full
Address
International House
Flint Road
Saltney Ferry
Chester
CH4 0GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born April 1963 (63)
Director · Appointed 20 May 1998
British
Born August 1943 (83)
Officer history (6 former)
30 November 2012
Resigned Fellows, Richard Douglas as Secretary
1 November 2006
Appointed Gardner, Caroline Ann as Director
20 July 2001
Appointed Fellows, Richard Douglas as Secretary
30 November 2000
Resigned Johnston, Nicholas Andrew as Secretary
1 December 1999
Resigned Kenny, Thomas Matthew as Director
1 December 1999
Appointed Johnston, Nicholas Andrew as Secretary
1 December 1999
Resigned Kenny, Thomas Matthew as Secretary
20 May 1998
Appointed Kenny, Thomas Matthew as Secretary
20 May 1998
Appointed Kenny, Thomas Matthew as Director
20 May 1998
Appointed Butt, Colin Charles as Director
20 May 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
20 May 1998
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 September 1997
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
30 September 1997
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02655261

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCB Trading Group Limited Owns 75–100% of shares
Chester Airport Limited This company Owns 75–100% of shares

Financials

Net Assets
£389,575
Cash
£3,266
Debt Ratio
2%
Current Ratio
10.3x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 £381,274 £371,402 £377,218 £389,575
Balance sheet detail
20242023202120202019
Fixed Assets£356,910£367,214£399,054£413,648£435,112
Current Assets£40,653£21,458£2,625£10,114£9,672
Debtors£37,387£19,814£1,673£3,785£8,654
Cash£3,266£1,644£952£6,329£1,018
Creditors (< 1 year)£3,958£8,714£28,277£44,348£63,510
Net Current Assets£36,695£12,744(£25,652)(£34,234)(£53,838)
Net Assets£389,575£377,218£371,402£381,274
Shareholder Funds£389,575£377,218£371,402£379,414£381,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates30 September 2025
22 September 2025Total exemption full accounts31 December 2024
15 October 2024Confirmation statement with no updates30 September 2024
22 September 2024Total exemption full accounts31 December 2023
17 October 2023Confirmation statement with no updates30 September 2023
Show all recent filings

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