Swansea Airport Limited

Active03930482 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Service activities incidental to air transportation (52230)
Controlled by
Roy Granville David Thomas
Accounts type
Total exemption full
Region
Wales
Address
Bay Studios Bay Studios
Fabian Way
Swansea
SA1 8QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2003
British
Born July 1947 (79)
Officer history (11 former)
3 January 2023
Resigned Davies, Anthony Stephen as Director
12 October 2022
Appointed Davies, Anthony Stephen as Director
25 March 2013
Resigned Davies, Gareth as Secretary
31 May 2006
Appointed Davies, Gareth as Secretary
31 May 2006
Resigned Marshall, David Hugh as Secretary
3 July 2003
Appointed Thomas, Roy Granville David as Director
3 July 2003
Appointed Marshall, David Hugh as Secretary
3 July 2003
Resigned Morgan, Martin Wyn as Director
3 July 2003
Resigned Morgan, Louisa Caroline Grant as Director
3 July 2003
Resigned Morgan, Louisa Caroline Grant as Secretary
14 March 2000
Resigned Berry, Stephen Richard as Director
14 March 2000
Appointed Sellek, Rachelle Louise as Director
14 March 2000
Resigned Sellek, Rachelle Louise as Director
14 March 2000
Appointed Morgan, Louisa Caroline Grant as Secretary
14 March 2000
Appointed Berry, Stephen Richard as Director
14 March 2000
Appointed Morgan, Louisa Caroline Grant as Director
14 March 2000
Resigned Berry, Stephen Richard as Secretary
14 March 2000
Appointed Morgan, Martin Wyn as Director
14 March 2000
Appointed Berry, Stephen Richard as Secretary
14 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 February 2017
Has significant influence or control
British
Born July 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,981,640)
Cash
£20
Employees
1
Debt Ratio
72674%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£5,871,033) (£6,166,525) (£6,531,405) (£6,981,640)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£214,696£158,227£22,449£25,804£22,866
Current Assets£9,620£72,930£81,830£46,340£27,682£32,169
Debtors£9,600£68,294£53,032£34,138£26,064£27,742
Cash£20£1,516£19,988£2,049£338£67
Creditors (< 1 year)£451,990£329,922£275,883£218,373£5,581,010£5,433,737
Creditors (> 1 year)£6,539,270£6,489,109£6,130,699£5,721,449
Net Current Assets(£442,370)(£256,992)(£194,053)(£172,033)(£5,553,328)(£5,401,568)
Net Assets(£6,981,640)(£6,531,405)(£6,166,525)(£5,871,033)
Shareholder Funds(£5,871,033)(£5,527,524)(£5,378,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates14 September 2025
31 March 2025Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates14 September 2024
30 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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