Blackpool Airport Operations Limited

Active09307995 Private limited company

What Blackpool Airport Operations say about themselves

“Blackpool Airport provides a gateway to the England's north west vibrant business and leisure destinations and access to the UK's motorway network.”

— from blackpoolairport.com
Incorporated
12 November 2014 (11 years)
Previously known as
Squires Gate Airport Operations Limited (until 30 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
David Stephen Edward Brown
William Ian Mcpherson
Owen Gerard Dempsey Purcell
Accounts type
Small
Region
North West
Address
Number One Bickerstaffe Square
Talbot Road
Blackpool
FY1 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Brown, David Stephen Edward
Director · Appointed 25 November 2024
British
Born December 1975 (50)
Mcpherson, William Ian
Director · Appointed 25 November 2024
British
Born April 1960 (66)
Purcell, Owen Gerard Dempsey
Director · Appointed 25 November 2024
British
Born December 1970 (55)
Whelan, Karen Marie
Director · Appointed 23 May 2022
British
Born July 1973 (53)
Director · Appointed 6 December 2018
British
Born September 1972 (54)
Director · Appointed 6 December 2018
British
Born May 1971 (55)
Officer history (17 former)
23 May 2025
Resigned Taylor, Karen Elisabeth as Director
25 November 2024
Appointed Mcpherson, William Ian as Director
25 November 2024
Appointed Purcell, Owen Gerard Dempsey as Director
25 November 2024
Appointed Brown, David Stephen Edward as Director
28 October 2024
Resigned Towers, Mark Adrian as Secretary
19 September 2024
Resigned Williams, Matthew Alexander as Director
26 May 2023
Resigned Davis, Anthony Albert as Director
25 May 2023
Resigned Farrell, Joanne as Director
15 July 2022
Resigned Lawson-Smith Obe, Jacqueline Alison as Director
23 May 2022
Appointed Whelan, Karen Marie as Director
23 May 2022
Appointed Taylor, Karen Elisabeth as Director
23 May 2022
Appointed Williams, Matthew Alexander as Director
31 March 2022
Resigned Furlong, Gwynne Patrick as Director
4 May 2021
Resigned Hill, Roderick Clive as Director
21 June 2019
Appointed Hill, Roderick Clive as Director
21 June 2019
Appointed Davis, Anthony Albert as Director
7 June 2019
Resigned Jack, Neil Anthony as Director
7 June 2019
Resigned Thompson, Steven as Director
13 May 2019
Appointed Farrell, Joanne as Director
7 May 2019
Resigned Humphreys, Alistair James as Director
7 May 2019
Resigned Williams, Lynn Suzanne as Director
6 December 2018
Appointed Furlong, Gwynne Patrick as Director
6 December 2018
Appointed Williams, Lynn Suzanne as Director
6 December 2018
Appointed Humphreys, Alistair James as Director
6 December 2018
Appointed Roberts, Jason, Councillor as Director
6 December 2018
Appointed Campbell, Gillian, Councillor as Director
6 December 2018
Appointed Lawson-Smith Obe, Jacqueline Alison as Director
21 November 2017
Appointed Towers, Mark Adrian as Secretary
12 September 2017
Appointed Jack, Neil Anthony as Director
12 September 2017
Appointed Thompson, Steven as Director
12 September 2017
Resigned Walker, Adam Paul, Financial Controller as Secretary
12 September 2017
Resigned Walker, Brian Roland as Director
12 September 2017
30 October 2015
Resigned Orrell, Stewart as Director
11 September 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
11 September 2015
Resigned Thomson, Lisa Marie as Director
11 September 2015
12 November 2014
Appointed Orrell, Stewart as Director
12 November 2014
Appointed Thomson, Lisa Marie as Director
12 November 2014
Appointed Walker, Brian Roland as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06581425
Former controllers (1)
22 November 2019
Ceased Regional & City Airports (Blackpool) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,854,486)
Cash
£718,974
Turnover
£4,566,523
Profit Before Tax
(£779,333)
Employees
57
Debt Ratio
162%
Current Ratio
1.1x
Profit Margin
-17%
Balance sheet detail
2025
Fixed Assets£2,002,363
Current Assets£2,566,658
Debtors£1,733,183
Cash£718,974
Creditors (< 1 year)£2,415,848
Creditors (> 1 year)£5,007,659
Net Current Assets£150,810
Net Assets(£2,854,486)
Shareholder Funds(£2,854,486)

Turnover£4,566,523
Cost of Sales£1,148,232
Gross Profit£3,418,291
Admin Expenses£4,101,974
Staff Costs£2,310,415
Operating Profit(£683,683)
Profit Before Tax(£779,333)
Tax£0
Profit for Period(£779,333)

Filings

Filing history not loaded yet. See it on Companies House

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