Website & contact details
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Cornwall Airport Limited
- Incorporated
- 13 February 2007 (19 years)
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Andrew William Boomer
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- St Mawgan House Cornwall Airport NewquayCarloggasSt Mawgan, NewquayTR8 4RQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Riches, Jessica Clare
Secretary · Appointed 19 October 2026
Boomer, Andrew William
Director · Appointed 24 July 2026
British
Born December 1968 (57)
Director · Appointed 20 January 2025
British
Born July 1967 (59)
Director · Appointed 1 November 2024
British
Born September 1957 (69)
Director · Appointed 4 October 2023
British
Born August 1967 (59)
Officer history (36 former)
19 October 2026
Appointed Riches, Jessica Clare as Secretary
24 July 2026
Appointed Boomer, Andrew William as Director
24 June 2026
Resigned Smith, Amy Jane as Director
1 April 2025
1 April 2025
Appointed Smith, Amy Jane as Director
24 February 2025
24 February 2025
Resigned Ashby, Simon as Director
20 January 2025
1 November 2024
1 July 2024
27 June 2024
18 March 2024
Appointed Ashby, Simon as Director
18 March 2024
4 October 2023
3 October 2023
30 June 2022
Resigned Kinnair, David Edwin Graham as Secretary
1 January 2022
Resigned Ormshaw, Andrew Peter as Director
1 January 2022
31 December 2021
Resigned Zmuda, Richard Cyril as Secretary
7 October 2021
Appointed Ormshaw, Andrew Peter as Director
30 September 2021
9 May 2021
9 May 2021
Resigned Fitter, Godfrey John as Director
26 October 2020
26 October 2020
24 September 2020
Resigned Ormshaw, Andrew Peter as Director
1 June 2020
1 June 2020
Resigned Thomasson, Richard as Director
24 March 2020
Appointed Kinnair, David Edwin Graham as Secretary
24 March 2020
Appointed Ormshaw, Andrew Peter as Director
7 February 2020
Appointed Thomasson, Richard as Director
7 February 2020
Resigned Titterington, Alan David as Director
31 December 2019
12 October 2018
20 June 2017
Appointed Zmuda, Richard Cyril as Secretary
2 June 2017
2 June 2017
Resigned Marshall, Keith as Secretary
5 January 2017
22 June 2016
3 August 2014
Resigned Thomasson, Richard as Director
24 July 2014
24 April 2014
24 April 2014
22 November 2013
Resigned Currie, James Hill as Director
16 December 2010
20 June 2010
17 June 2010
17 June 2010
Appointed Marshall, Keith as Secretary
29 October 2009
Resigned Medweth, Karen as Director
15 October 2009
Resigned Rowe, Jeremy Charles as Director
15 October 2009
8 October 2009
Appointed Fitter, Godfrey John as Director
24 September 2009
Appointed Currie, James Hill as Director
1 June 2009
27 April 2009
27 April 2009
Resigned Bond, Graham Wilfred as Director
27 April 2009
31 March 2009
Appointed Medweth, Karen as Director
31 March 2009
3 March 2009
1 March 2009
1 March 2009
12 January 2009
31 December 2008
6 February 2008
31 October 2007
Resigned Jones, Mark Alexander as Director
17 May 2007
Appointed Rowe, Jeremy Charles as Director
27 April 2007
Appointed Bond, Graham Wilfred as Director
23 April 2007
Appointed Thomasson, Richard as Director
19 April 2007
Appointed Jones, Mark Alexander as Director
15 March 2007
15 March 2007
15 March 2007
14 March 2007
14 March 2007
Resigned Beven, Raymond Louis as Secretary
13 February 2007
Appointed Beven, Raymond Louis as Secretary
13 February 2007
Appointed Titterington, Alan David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09598549
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cormac Solutions Limited Owns 75–100% of shares
Cornwall Airport Limited This company Owns 75–100% of shares
Corserv Care Limited Owns 75–100% of shares
Corserv Contracting Limited Owns 75–100% of shares
Corserv Facilities Limited Owns 75–100% of shares
Corserv Solutions Limited Owns 75–100% of shares
Cormac Contracting Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £579,856
- up £1,418,143 (169%)
- Cash
- £1,063,667
- down £388,018 (27%)
- Profit
- (£7,857)
- up £134,690 (94%)
- Employees
- 200
- up 6 (3%)
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Return on Equity
- -1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £160,702 |
| Current Assets | £2,790,621 |
| Cash | £1,063,667 |
| Creditors (< 1 year) | £2,371,467 |
| Net Current Assets | £419,154 |
| Net Assets | £579,856 |
| Shareholder Funds | £579,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 1 December 2025 | Full accounts | 31 March 2025 |
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