Wolverhampton Airport Properties Limited

Active05073766 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Thomas Joseph Morris
Accounts type
Small
Region
West Midlands
Address
14 Victoria Square
Droitwich Spa
WR9 8DS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Thomas Joseph
Director · Appointed 2 October 2026
British
Born February 1954 (72)
Director · Appointed 2 October 2026
British
Born September 1993 (33)
Officer history (21 former)
2 October 2026
Appointed Timmins, Jordan William as Director
2 October 2026
Appointed Morris, Thomas Joseph as Director
15 September 2026
Resigned Hall, Antony David as Director
1 August 2023
Resigned Allen, Carol as Director
1 August 2023
Resigned Eades, Benjamin Graham as Director
1 August 2023
Appointed Hall, Antony David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
6 November 2015
Appointed Lake, Graham Edward as Director
6 November 2015
Appointed Allen, Carol as Director
6 November 2015
Resigned Mccann, Sean Gerard as Director
6 November 2015
Resigned Bell, Stephen David as Director
6 November 2015
Resigned Quinn, William Paul as Director
6 November 2015
Resigned Brown, Michael James as Director
18 June 2015
Appointed Mccann, Sean Gerard as Director
18 June 2015
Appointed Bell, Stephen David as Director
18 June 2015
Appointed Quinn, William Paul as Director
18 June 2015
Appointed Brown, Michael James as Director
18 June 2015
Resigned Murphy, Noel as Director
18 March 2013
Resigned Rush, William as Director
18 March 2013
Resigned Rush, William as Secretary
31 August 2010
Resigned Horner, Robin George as Director
27 February 2007
Appointed Horner, Robin George as Director
19 May 2006
Appointed Rush, William as Secretary
19 May 2006
Resigned Hall, Gary Robert as Secretary
19 May 2006
Resigned Hall, Gary Robert as Director
10 May 2006
Resigned Whelan, Paul Edward as Director
25 April 2005
Resigned Silk, Graham Hampson as Director
25 April 2005
Resigned Silk, Graham Hampson as Secretary
21 April 2005
Appointed Whelan, Paul Edward as Director
21 April 2005
Resigned Silk, Philip John Hampson as Director
21 April 2005
Appointed Rush, William as Director
21 April 2005
Appointed Murphy, Noel as Director
5 April 2005
Appointed Hall, Gary Robert as Director
5 April 2005
Appointed Hall, Gary Robert as Secretary
16 July 2004
Resigned Philsec Limited as Corporate Director
26 May 2004
Appointed Silk, Graham Hampson as Director
26 May 2004
Appointed Silk, Graham Hampson as Secretary
26 May 2004
Resigned Philsec Limited as Corporate Nominee Secretary
26 May 2004
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
26 May 2004
Appointed Silk, Philip John Hampson as Director
15 March 2004
Appointed Philsec Limited as Corporate Nominee Secretary
15 March 2004
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
15 March 2004
Appointed Philsec Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05280419

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wolverhampton Airport Limited Owns 75–100% of shares
Wolverhampton Airport Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,794,381)
Cash
£161,869
Employees
18
Debt Ratio
201%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2024 2025 £298,333 (£1,794,381)
Balance sheet detail
202520242022
Fixed Assets£360,243£134,859
Current Assets£1,419,779£735,473£590,738
Debtors£1,249,225£667,609£571,759
Cash£161,869£67,864£18,979
Creditors (< 1 year)£3,484,342£424,991
Net Current Assets(£2,064,563)£169,305£165,747
Net Assets(£1,794,381)£298,333
Shareholder Funds(£1,794,381)£165,747

Filings

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