Carlisle Lake District Airport Limited

Active04185647 Private limited company
Incorporated
22 March 2001 (25 years)
Previously known as
Stobart Air (UK) Limited (until 6 April 2022)
Stobart Air Limited (until 20 December 2016)
Haughey Airports Limited (until 27 April 2006)
Industry
Non-scheduled passenger air transport (51102)
Directors
Richard Allan Jenkinson
Owned by
Accounts type
Full
Region
North West
Address
The Terminal Aviation Way
Carlisle Lake District Airport
Carlisle
CA6 4NZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Jenkinson, Richard Allan
Director · Appointed 31 March 2025
British
Born December 1981 (44)
Director · Appointed 20 May 2024
Also at TPH Cumbria Limited, A W Jenkinson Transport Limited, C & D Logistics South East Limited · more companies
British
Born September 1975 (51)
Officer history (16 former)
31 March 2025
Appointed Jenkinson, Richard Allan as Director
20 May 2024
Appointed Lindop, David Andrew as Director
20 May 2024
Resigned Upton, John Andrew as Director
20 May 2024
Resigned Dilworth, Nicholas Anthony as Director
24 July 2023
Resigned Girdwood, Lewis Ian as Director
14 June 2023
Appointed Upton, John Andrew as Director
30 April 2021
Resigned Brady, Warwick as Director
16 March 2021
Resigned Dilworth, Nicholas Anthony as Director
8 March 2021
Appointed Dilworth, Nicholas Anthony as Director
8 March 2021
Appointed Dilworth, Nicholas Anthony as Director
27 March 2020
Resigned Jones, Glyn as Director
9 September 2019
Appointed Girdwood, Lewis Ian as Director
14 June 2018
Appointed Jones, Glyn as Director
14 June 2018
Resigned Brace, Louise Mary Helen as Director
14 June 2018
Appointed Brace, Louise Mary Helen as Director
14 June 2018
Resigned Tinkler, William Andrew as Director
13 November 2017
Appointed Brady, Warwick as Director
13 November 2017
Resigned Butcher, Richard Edward Charles as Secretary
13 November 2017
Resigned Whawell, Benjamin Mark as Director
10 April 2014
Appointed Whawell, Benjamin Mark as Director
10 April 2014
Resigned Stobart, William as Director
20 April 2011
Resigned Howarth, Trevor as Secretary
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
7 April 2006
Appointed Tinkler, William Andrew as Director
7 April 2006
Appointed Stobart, William as Director
7 April 2006
Appointed Butcher, Richard Edward Charles as Secretary
7 April 2006
Resigned Murdock, Martin Patrick as Secretary
7 April 2006
Resigned Ballyedmond, Lord as Director
22 March 2001
Appointed Kane, Dorothy May as Secretary
22 March 2001
Resigned Kane, Dorothy May as Secretary
22 March 2001
Appointed Murdock, Martin Patrick as Secretary
22 March 2001
Appointed Ballyedmond, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11100290
Former controllers (1)
20 May 2024
Ceased Esken Holdings Limited — Owns 75–100% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Oakfield Manor Estates Limited
Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw International Freight Group Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Carlisle Lake District Airport Limited This company Owns 75–100% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares
And 1 more

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,557,520
Cash
£99,688
Turnover
£2,245,593
Profit Before Tax
£2,907,059
Employees
6
Debt Ratio
14%
Current Ratio
0.3x
Return on Equity
38%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £1,277,540 £2,245,593
Balance sheet detail
20252024
Fixed Assets£8,400,296£9,678,226
Current Assets£401,338£560,554
Cash£99,688£5,769
Creditors (< 1 year)£1,237,026£1,416,677
Creditors (> 1 year)£7,088£4,171,642
Net Current Assets(£835,688)(£856,123)
Net Assets£7,557,520£4,650,461
Shareholder Funds£7,557,520£4,650,461
Turnover£2,245,593£1,277,540
Cost of Sales£928,179£624,740
Gross Profit£1,317,414£652,800
Admin Expenses£1,556,598£4,392,431
Staff Costs£147,838
Operating Profit£2,912,396£858,800
Profit Before Tax£2,907,059£749,719
Tax£0(£574,675)
Profit for Period£2,907,059£1,324,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts30 September 2025
17 April 2026Confirmation statement with no updates22 March 2026
30 June 2025Full accounts30 September 2024
9 April 2025Appointment of a director
28 March 2025Register inspection address has been changed
Show all recent filings

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