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NEWCASTLE INTERNATIONAL AIRPORT LIMITED

#02077766 · Active · Incorporated 1986-11-26 (39y 11m) · Last filing 2026-09-30 (1mo ago)
Consumer Discretionary · SIC 51101 · H Transportation & Storage · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-06-30 (in 9 months) · 1 watchout

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Cash

£5.6m

+68.6% vs 2024

Net assets

£228m

-18.3% lowest in 3 filed years

Employees

219

+3.3% highest in 3 filed years

Profit before tax

£74m

+170.7% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £65,643,000£75,093,000£85,350,000 +13.7%
Operating profit £24,124,000£26,484,000£72,544,000 +173.9%
Profit before tax £25,376,000£27,488,000£74,403,000 +170.7%
Net profit £21,307,000£28,250,000— —
Cash £7,582,000£3,316,000£5,590,000 +68.6%
Total assets less current liabilities £354,067,000£397,748,000£350,115,000 -12%
Net assets £239,589,000£279,148,000£228,076,000 -18.3%
Equity £239,589,000£279,148,000£228,076,000 -18.3%
Average employees 200212219 +3.3%
Wages £9,656,000£10,567,000£11,469,000 +8.5%
Directors' remuneration £1,655,000£1,574,000£1,833,000 +16.5%
Directors' pension contributions £31,000£59,000£65,000 +10.2%
Highest paid director £631,000£549,000£636,000 +15.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 36.8%35.3%85.0%
Net margin 32.5%37.6%—
Return on capital employed 6.8%6.7%20.7%
Gearing (liabilities / total assets) 39.3%37.4%40.3%
Current ratio 2.27x2.57x1.09x
Interest cover 8.15x8.62x24.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has received confirmation by virtue of a letter of support from NIAL Group Limited that it will provide financing as required and will not seek repayment of amounts owing for a period of at least twelve months from the date of signing of these financial statements.”

Group structure

  1. NEWCASTLE INTERNATIONAL AIRPORT LIMITED · parent
    1. Samson Aviation Services Limited 100% · England and Wales · the operation of facilities and services for business and private aviation
    2. NIAL Services Limited 100% · England and Wales · provides services to third parties and other group companies
    3. Newcastle Park & Fly Limited 100% · England and Wales · the operation of the car parking facilities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 148 resigned

Name Role Appointed Born Nationality
HUNT, Mark Allan Secretary 2017-10-02 — —
ANDREASEN, Alice Heloise Director 2024-05-30 Jan 1981 British
EYNON, Christopher Luke Director 2026-06-25 Jun 1995 British
HUNT, Mark Allan Director 2017-10-02 Jun 1977 English
HUSBAND, Andrew John Director 2026-06-25 Oct 1978 British
JONES, Nicholas Vaughan Director 2015-06-15 Nov 1973 British
KNIGHT, Richard Andrew Director 2016-04-28 Sep 1967 British
MACKINGS, Paul Anthony Director 2026-06-25 Dec 1961 British
MARABINI RUIZ, Rodrigo Director 2026-06-25 Nov 1962 Spanish
REES, David Rocyn Director 2012-11-16 Apr 1959 British
SYMONDS, Justin Paul Director 2024-03-25 Jan 1967 British
Show 148 resigned officers
Name Role Appointed Resigned
BAINBRIDGE, James Secretary 1992-06-19 2003-07-31
FISHER, Andrew Simon David Secretary 2006-07-03 2015-05-27
FRIIS, Lars Naesby Secretary 2003-08-01 2006-07-03
JONES, Nicholas Vaughan Secretary 2015-06-15 2017-10-02
ALDERSON, John Director 1997-06-20 2001-05-04
AMBLER, Alan Director 1994-06-10 1997-07-18
ARNOLD, Peter John Director 1996-06-21 2001-05-04
ASHBRIDGE, William Edward, Cllr Director 1995-06-09 2001-05-04
BAINBRIDGE, James Director — 2003-07-31
BAINBRIDGE, Ronald, Councillor Director 1996-06-21 1997-06-20
BARKER, Alan Director 2000-11-17 2001-05-04
BELL, Alan Director 1998-09-18 2001-05-04
BINGER, Kjeld Director 2001-04-27 2007-01-15
BOSERUP, Niels Director 2001-04-27 2007-04-25
BOYAK, Peter, Councillor Director 1999-06-18 2001-05-04
BRADY, William Edmund, Councillor Director 1992-06-19 1996-06-21
BROOK, David, Councillor Director — 1994-06-10
BROOKS, William Director 2003-02-19 2008-06-25
BROOKS, William Director 1997-06-20 2001-05-04
BROWN, Alan Swinburn, Councillor Director — 1998-06-19
BYERS, Stephen John Director — 1992-07-03
CAMPBELL, Alexander Director — 1994-06-10
CARR, Leslie Director — 2001-05-04
CHARLTON, David, Councillor Director 1993-07-16 2001-05-04
CHRISTIANSEN, Rasmus Director 2006-10-12 2012-11-16
CHRISTIE, Robert, Councillor Director 1994-09-28 2000-06-16
CLAYTON, Leslie, Durham County Councillor Director 1994-06-10 2001-05-04
COLLIER, James Edward Director 1999-12-17 2001-05-04
COOK, Cecil Arthur, Councillor Director — 2001-05-04
CORKY, David Ekin Director 1992-07-27 1995-06-09
COWANS, Sydney Director — 1994-06-10
CUMISKEY, Thomas Director 1992-06-19 1994-09-28
DALZIEL, Ernest Forde, Councillor Director 1999-06-18 2001-05-04
DALZIEL, Ernest Forde, Councillor Director 1992-07-03 1993-07-16
DAVEY, Michael Director 1993-09-10 1995-06-09
DEACON, Stuart Director 1992-06-19 2000-06-16
DIXON, Tracey Director 2021-01-28 2026-06-25
DODDS, Kevin Michael Director 1997-01-17 1999-06-18
DUROSE, Carole Erika, Councillor Director — 1996-06-21
FARTHING, Louise Anthea Florence Director 1997-06-20 2000-06-16
FERGUSON, Graeme Peter Director 2020-11-26 2025-09-11
FISHER, Andrew Simon David Director 2007-03-22 2015-05-27
FISHER, Gerald Haigh, Dr Director 1997-06-20 2001-05-04
FORBES, Margaret, Councillor Director — 1996-06-21
FORBES, Nicholas Iain Director 2017-11-23 2022-05-26
FORTIN, Olivier Georges Xavier Director 2013-02-05 2014-06-25
FRIIS, Lars Naesby Director 2002-03-22 2006-12-11
GEERE, Simon Boyd Director 2009-01-22 2012-11-16
GIBSON, Peter, Councillor Director 2000-06-16 2001-05-04
GILCHRIST, Raymond King Director — 1997-06-20
GRAHAM, Malcolm Wilson, Cllr. Director 1994-06-10 2001-05-04
GRAY, Colin Director — 2001-05-04
GREEN, Linda, Cllr Director 1998-06-19 2001-05-04
GREEN, Muriel Anne Director — 2001-05-04
HALL, Margaret Director 1998-06-19 1999-06-18
HANSON, Thomas Director 1992-06-19 1996-06-21
HARPER, James Forsyth, Councillor Director — 1998-06-19
HARRISON, John Lawrence Langford Director — 1992-07-27
HATTAM, Joseph Aloysius Philip Director 1999-06-18 2001-05-04
HATTAM, Joseph Aloysius Philip Director — 1997-01-17
HAYES, Ivan Director 1994-06-10 2001-05-04
HENIG, Simon Antony, Councillor Director 2008-06-25 2021-05-27
HORNSBY, James Edward, Mr (Councillor) Director 1993-07-16 1997-01-17
HUTCHINSON, George Peter Director — 1993-05-06
HYSLOP, Allan, Councillor Director 1998-06-19 1998-07-17
JACKSON, Alan, Councillor Director 1992-07-27 1993-07-16
JACKSON, Arthur Director 1998-06-19 1999-06-18
JACKSON, Arthur Director — 1992-06-19
JACOBSON, Robina Mary Director 1994-06-10 1997-06-20
JONES, Kevan David Director 1994-06-10 2001-05-04
KAY, Iain William, Councillor Director 2000-06-16 2001-05-04
KEATING, Gerrard Francis Director 1994-06-10 1996-06-21
KEMP, Nicholas Charles Director 2022-09-29 2024-10-10
KENNEDY, Lilian Mary Director 1998-06-19 2001-05-04
KERRIGAN, John Charlton, Councillor Director — 1997-06-20
KILGOUR, Karen Louise Director 2024-12-04 2026-06-25
KNIGHT, Sidney George Director 1994-06-10 1996-06-21
LACKENBY, Robert, Cllr Director 1999-06-18 2001-05-04
LAURIE, Jean, Councillor Director 1995-06-09 1999-06-18
LAWS, David Director 2007-01-24 2016-04-30
LONG, Frederick Director — 1997-06-20
LOTT, Frank, Cllr Director 1999-06-18 2001-05-04
LOWER, Anita Anne, Councillor Director 1997-06-20 2001-05-04
LUDDY, Michael Paul Director 2002-09-16 2004-08-05
MAGEE, Charles Director 1997-06-20 2001-05-04
MALCOLM, Iain Director 2004-09-10 2020-11-26
MANN, Leslie, Councillor Director 1996-12-11 2001-05-04
MARSHALL, Thomas Daniel Director — 1998-06-19
MASON, Graeme Mark Director 2022-01-27 2024-05-30
MCAVOY, Robert Victor Director 1994-09-28 1996-06-21
MCMILLAN, Audrey Director 1996-06-21 2001-05-04
MILLER, Graeme Ferguson Director 2021-07-29 2024-05-30
MOLE, Peter James Director 2008-06-25 2012-11-16
MOLE, Peter James Director — 2001-05-04
MORDEY, Dale Michael Director 2024-07-30 2026-06-25
MURPHY, Denis Director 1996-06-21 1999-12-17
MURRAY, Edward Barron Director — 1993-07-16
MYERS, Andrew Watson Director — 1999-06-18
NEWTON, Sydney Herbert Director — 2001-05-04
NUGENT, Albert Director 2007-02-27 2008-06-25
NUGENT, Gerald, Councillor Director — 1998-06-19
O'CONNOR, Kevin Director 1998-06-19 2001-05-04
OPIK, Lembit, Councillor Director 1996-06-21 1997-06-20
OXLEY, Joseph, Councilor Director — 1992-06-19
PARKIN, John Director 2002-06-05 2007-04-10
PATTERSON, Ann Doreen Director 1994-06-10 2001-05-04
PETRIE, Adam James Director 2022-01-27 2022-05-26
RADCLIFFE, Rosemary Anne Director 2005-01-01 2007-09-26
RADCLIFFE, Rosemary Anne Director 2002-01-01 2002-03-04
REES, Hywel Gwyn Director 2015-03-06 2019-07-25
RICHMOND, Brian, Councillor Director — 2001-05-04
RIDDICK, Grant Keith Director — 2002-07-15
ROBSON, James Donald Director — 2001-05-04
ROBSON, Richard Worley Director 1997-06-20 2001-05-04
ROSS, Norman Donald Parker Director 2001-05-04 2006-10-12
ROSS, Norman Donald Parker Director 1991-10-12 2001-05-04
ROXBY, Brian Director 1994-06-10 1998-04-09
RUSSELL, Henry, Dr Director — 1994-06-10
SAUNDERS, Thomas Reid, Councillor Director — 2001-05-04
SCHOFIELD, Richard William Director 1993-07-16 1999-06-18
SCORER, Barrie Director 1996-06-21 1998-06-19
SCOTT, Leslie, Councillor Director 1994-06-10 2001-05-04
SCOTT, Walter, Councillor Director — 1992-06-19
SLESENGER, David Serge Director — 1998-06-19
SMITH, Christine Teresa, County Councillor Director 1994-06-10 2001-05-04
STENT, John Julian Director 2012-11-16 2022-01-27
STENT, John Julian Director 2007-02-09 2009-01-22
STIDOLPH, Robert Director — 1992-06-19
STOREY, John Director — 1994-04-10
STRINGFELLOW, Rita Director 2001-05-04 2004-06-09
STRINGFELLOW, Rita Director 1997-01-17 2001-05-04
SYMONDS, Robert Director 2003-02-19 2008-06-25
TEMPLE, John Robert, Councillor Director 1999-06-18 2001-05-04
THOMPSON, David Francis Director 1999-06-18 2001-05-04
THOMPSON, John Thomas Director — 1997-02-21
THOMSON, Peter John Stuart Director — 1992-06-19
TUDBERRY, Alexander William Director 1992-06-19 1999-06-18
TUDBERRY, Alexander William Director 1992-06-19 1992-06-19
TYZACK, John Robert, Councillor Director — 1992-06-19
WAGGOTT, Paul, Councillor Director 1999-06-18 2001-05-04
WALKER, James Director — 1992-06-19
WALKER, Joseph Director — 2001-05-04
WARES, David Ross Director 2000-06-16 2001-05-04
WATSON, Paul, Councillor Director 2008-06-25 2017-11-23
WENT, Charles Trevor Director — 2002-03-31
WILKINSON, Alfred Director — 1996-12-20
WILLIAMS, Bryan John Director 1996-06-21 2001-05-04
WRIGHT, Linda Anne Director 1997-07-18 2000-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nial Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Newcastle Airport Local Authority Holding Company Limited Corporate entity Significant influence 2016-04-06 Active
Site Uk Spv Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 455 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-07-12 AP01 officers Appoint person director company with name date PDF
2026-07-07 AP01 officers Appoint person director company with name date PDF
2026-07-05 AP01 officers Appoint person director company with name date PDF
2026-07-05 AP01 officers Appoint person director company with name date PDF
2026-07-03 TM01 officers Termination director company with name termination date PDF
2026-07-03 TM01 officers Termination director company with name termination date PDF
2026-07-03 TM01 officers Termination director company with name termination date PDF
2026-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-22 TM01 officers Termination director company with name termination date PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AP01 officers Appoint person director company with name date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page