Lydd Airport Limited

Active04140620 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
London Ashford Airport Limited (until 6 June 2025)
Hillgate (214) Limited (until 31 May 2001)
Industry
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Owned by
Bader Fahad Mohammed Alathel
Mohammed Fahad Mohammed Alathel
Hala Fahad Mohammed Alathel
Accounts type
Small
Region
South East
Address
Lydd Airport
Lydd
Kent
TN29 9QL

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Indian
Born October 1982 (44)
Director · Appointed 27 May 2025
British
Born April 1966 (60)
Director · Appointed 1 May 2010
Saudi Arabian
Born June 1987 (39)
Director · Appointed 1 May 2010
Saudi Arabian
Born June 1983 (43)
Director · Appointed 1 May 2010
Saudi Arabian
Born August 1989 (37)
Officer history (18 former)
20 April 2026
Appointed Misra, Samyak as Director
31 December 2025
Resigned Winskell, Ian Michael as Director
27 May 2025
Appointed O'Dwyer, Samantha May as Director
27 May 2025
Resigned Al Athel, Fahad Mohammed Saleh as Director
5 September 2024
Appointed Winskell, Ian Michael as Director
4 June 2020
Resigned Mutlaq, Hani as Secretary
1 July 2010
Resigned Gordon, Jonathan Michael as Director
1 July 2010
Resigned Al Mahmoud, Adel Ahmad as Director
1 May 2010
Appointed Al Athel, Fahad Mohammed Saleh as Director
1 May 2010
Appointed Alathel, Turki Fahad M as Director
1 May 2010
Appointed Alathel, Bader Fahad M as Director
1 May 2010
Appointed Al Athel, Mohammed Fahad Mohammed as Director
29 April 2010
Resigned Gordon, Robin David as Director
29 March 2010
Resigned Al-Omair, Mohammed as Director
29 March 2010
Resigned Spink, Clifford Rodney as Director
6 March 2009
Appointed Mutlaq, Hani as Secretary
6 March 2009
Resigned Deir, Zaher as Secretary
6 March 2009
Resigned Deir, Zaher as Director
1 September 2008
Appointed Gordon, Jonathan Michael as Director
16 February 2005
Resigned Gordon, Jonathan Michael as Director
16 February 2005
Resigned Gordon, Jonathan Michael as Secretary
16 February 2005
Appointed Deir, Zaher as Secretary
5 March 2004
Appointed Spink, Clifford Rodney as Director
24 July 2003
Appointed Gordon, Jonathan Michael as Secretary
24 July 2003
Resigned Winskell, Ian Michael as Secretary
12 May 2003
Resigned Winskell, Ian Michael as Director
31 December 2002
Appointed Gordon, Jonathan Michael as Director
31 December 2002
Appointed Deir, Zaher as Director
31 December 2002
Appointed Al Mahmoud, Adel Ahmad as Director
29 July 2002
Resigned Lyons, Duncan James Anton as Secretary
29 July 2002
Appointed Winskell, Ian Michael as Secretary
30 May 2001
Appointed Gordon, Robin David as Director
30 April 2001
Appointed Lyons, Duncan James Anton as Secretary
30 April 2001
Appointed Winskell, Ian Michael as Director
30 April 2001
Appointed Al-Omair, Mohammed as Director
30 April 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
30 April 2001
Resigned Hillgate Nominees Limited as Corporate Nominee Director
30 April 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
12 January 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
12 January 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 3 active

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

Bader Fahad Mohammed Alathel
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born June 1983 (43)
Mohammed Fahad Mohammed Alathel
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born June 1987 (39)
Hala Fahad Mohammed Alathel
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born March 1986 (40)
Former controllers (3)
20 March 2025
Ceased Sheikh Fahad Mohammed Saleh Al Athel — Owns 75–100% of shares
6 April 2016
Ceased Fal Holdings Arabia Co Limited — Owns 75–100% of shares
6 April 2016
Ceased Lydd Holdings Limited — Owns 75–100% of shares

Financials

Cash
£68,237
Employees
39
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £13,375,292 £12,611,310 £11,775,274 £9,635,968 £8,009,776
Balance sheet detail
202420232022202120202019
Fixed Assets£17,586,700£20,441,943£15,419,566£15,269,021£15,425,556
Current Assets£3,903,562£1,563,187£3,147,365£1,596,122£1,471,495
Debtors£3,744,111£1,454,789£1,433,989£1,452,552£1,424,119
Cash£68,237£32,421£1,676,862£115,141£1,974
Creditors (< 1 year)£13,480,486£12,369,162£11,587,844£6,791,657£4,253,833£3,521,759
Net Current Assets(£9,576,924)(£10,805,975)(£3,644,292)(£2,657,711)(£2,050,264)
Shareholder Funds£8,009,776£9,635,968£11,775,274£12,611,310£13,375,292

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?