GATWICK AIRPORT FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£20M
Latest balance sheet
Net assets
£622M
Equity attributable
Employees
—
Average over period
Profit before tax
£305M
Period ending 2025-06-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£100,000 | -£100,000 | |
| Profit before tax | £889,800,000 | £305,300,000 | |
| Net profit | £883,900,000 | £305,300,000 | |
| Cash | £20,000,000 | £19,800,000 | |
| Total assets less current liabilities | £1,065,600,000 | £1,071,500,000 | |
| Net assets | £616,900,000 | £622,100,000 | |
| Equity | £616,900,000 | £622,100,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 42.7% | 42.2% | |
| Current ratio | 1.77x | 3.79x | |
| Interest cover | -0.00x | -0.01x |
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.
Name history
Renamed 2 times since incorporation
- GATWICK AIRPORT FINANCE PLC 2021-03-17 → present
- GATWICK AIRPORT FINANCE LIMITED 2021-03-17 → 2021-03-17
- IVY MIDCO LIMITED 2009-05-01 → 2021-03-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- GATWICK AIRPORT FINANCE PLC · parent
- Ivy Super Holdco Limited 100%
- Ivy Holdco Limited 100%
- Gatwick Airport Limited 100%
- Gatwick Funding Limited 100%
- Ivy Bidco Limited 100%
- Gatwick Airport Pension Trustees Limited 100%
- Ivy Property Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-03-17 | — | — |
| CHADWICK, Lucy | Director | 2022-06-29 | Feb 1967 | British |
| FOREST, Benoit Andre | Director | 2025-09-01 | Jun 1984 | French |
| HAVARD, Jerome Mickael Christophe | Director | 2025-09-01 | Jun 1983 | French |
| HIGGINS, David Hartmann, Sir | Director | 2023-11-01 | Nov 1954 | British |
| MATHIEU, Olivier Patrick Jacques | Director | 2019-06-27 | Apr 1973 | French |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2019-06-27 | Jun 1984 | French |
| MCGHEE, Michael John | Director | 2009-05-07 | Jun 1956 | British |
| MCMILLAN, David | Director | 2019-06-27 | Sep 1954 | British |
| NOTEBAERT, Nicolas Dominique | Director | 2019-06-27 | Jan 1970 | French |
| SODERBOM, Per Marten | Director | 2019-06-27 | Aug 1975 | Swedish |
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | Director | 2025-09-01 | Feb 1980 | Portuguese |
| WINGATE, Stewart | Director | 2025-09-01 | Oct 1971 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2010-02-10 | 2010-12-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | 2021-03-17 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-05-01 | 2009-05-07 |
| COLLINSON, Richard Hugh | Director | 2009-05-01 | 2009-05-07 |
| DELOBEL, Eric Marc Jacques | Director | 2020-08-26 | 2023-11-01 |
| DUBOIS, Guillaume | Director | 2023-11-01 | 2025-09-01 |
| GILLESPIE SMITH, Andrew Harvey | Director | 2009-11-27 | 2019-06-27 |
| HIME, James Archie | Director | 2013-01-30 | 2013-09-16 |
| ILEY, Philip Marc | Director | 2019-11-20 | 2022-06-29 |
| KOSKI, Christopher Robert | Director | 2009-11-27 | 2012-10-29 |
| MCCARTHY, John Benedict | Director | 2013-09-25 | 2013-09-25 |
| MCCARTHY, John Benedict | Director | 2013-09-25 | 2019-04-30 |
| MONIR, Nicole Frances | Director | 2009-05-01 | 2009-05-01 |
| MOURAD, Karim | Director | 2019-04-30 | 2019-11-20 |
| MOURAD, Karim | Director | 2009-11-27 | 2012-10-29 |
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 2019-06-27 | 2025-09-01 |
| TROCHU, Benoit | Director | 2019-06-27 | 2019-09-24 |
| WOODBURN, William Alan | Director | 2009-05-07 | 2023-11-01 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-05-01 | 2009-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ivy Super Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-09 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type interim | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | AA | accounts | Accounts with accounts type interim | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2023-12-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.