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Airport Coordination Limited

02603583

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

ROURKE HOUSE, STAINES-UPON-THAMES, TW18 3BA
Incorporated 22/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation

Officers

Ian Richard Fry

secretary · Since 02/07/2024

Debra Bowen Rees

director · Since 01/01/2023

British

Ian Chambers

director · Since 14/05/2021

British

Abigail Peta Cox

director · Since 15/09/2025

British

Richard Simon Deakin

director · Since 01/01/2026

British

Ian Richard Fry

director · Since 02/07/2024

British

Neil Trevor Garwood

director · Since 01/02/2021

British

Christopher James Groom

director · Since 29/07/2020

British

Simon Joseph Edward Hay

director · Since 01/10/2024

British

Brendan Kelly

director · Since 03/05/2024

British

Gavin Joseph Molloy

director · Since 01/03/2021

Irish

Kathleen Poole

director · Since 01/10/2024

British

Former

Johanna Clarke

secretary · Resigned 30/06/2024

Paul Henry Jarvis

secretary · Resigned 11/12/2002

Peter Francis Morrisroe

secretary · Resigned 18/03/2009

Gail Felicity Redwood

secretary · Resigned 08/05/1992

Nicholas Rowe

secretary · Resigned 27/03/1992

Bhupen Vasa

secretary · Resigned 15/10/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/05/1991

David Leonard Anderson

director · Resigned 12/09/2008

Patrick Edward Robert Bailey

director · Resigned 06/11/1992

Keith Raymond Baker

director · Resigned 28/02/1997

Ailsa Elizabeth Beaton

director · Resigned 30/09/2024

James Edward Beauchamp

director · Resigned 19/03/2008

David Bluett

director · Resigned 31/08/2000

Christopher Paul Bosworth

director · Resigned 23/03/2018

Hugh James Boulter

director · Resigned 30/07/2013

Jonathan Bousfield

director · Resigned 13/07/2005

Robert Boyle

director · Resigned 13/07/2005

Jillian Anne Brady

director · Resigned 16/12/2016

Catherine Brown

director · Resigned 01/11/2021

Simon John Langdale Buck

director · Resigned 30/08/2002

Bradley William Burgess

director · Resigned 08/01/2001

Brian Philip Chapman

director · Resigned 17/06/2000

Johanna Sharon Clarke

director · Resigned 30/06/2024

Conrad Frederick James Clifford

director · Resigned 06/03/2002

Neil George Cottrell

director · Resigned 02/05/2019

Lesley Ruth Cowley

director · Resigned 31/12/2025

Jonathan Peter Crick

director · Resigned 11/07/2002

Bryan Charles Deavall

director · Resigned 14/03/2003

John Derbyshire

director · Resigned 30/04/2003

Ann-Sophie Everest

director · Resigned 14/05/2021

Benjamin Christopher Gibbs

director · Resigned 01/03/2021

Valerie Maria Gordon-Walker

director · Resigned 30/09/2024

Alexander Grant

director · Resigned 10/06/2003

Paul Dennis Griffiths

director · Resigned 10/12/2003

Joshua Wilfrid Gubbay

director · Resigned 30/04/2018

Ahsan Gulabkhan

director · Resigned 09/07/2025

Torcall Anthony Guy Halford-Macleod

director · Resigned 22/04/1995

Jeffrey John Halliwell

director · Resigned 26/05/2020

CompanyRankvs 1720+ SIC 52230 peers
66

Financial strength97th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£5.5M

Current Liabilities

£2.7M

Fixed Assets

£1.0M

Debtors

£1.1M

Cost of Sales

£3.1M

Admin Expenses

£2.4M

Profit After Tax

£124k

0avg. employees

Tax at Year End

Corp tax£58k

People Costs

Wages & salaries£3.1M

Balance Sheet

Intangible assets£15k
Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.04+£0
20252.04+£223k
20242.01+£62k
20232.18

Derived from filed accounts. Not audited figures.