ONTARIO AIRPORTS INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
Cash
£7M
+118.2% vs 2023
Net assets
£5M
+14.7% vs 2023
Employees
7
0% vs 2023
Profit before tax
£934K
+0.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Taking into account all available information about the future, which is at least twelve months from the date when the financial statements are authorized for issue, the Company is no longer a going concern for the year ended 31 December 2024 and the financial statements are therefore prepared on a basis other than going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,324,756 | £5,743,575 | |
| Operating profit | £936,938 | £923,152 | |
| Profit before tax | £926,498 | £933,602 | |
| Net profit | £686,455 | £605,367 | |
| Cash | £3,320,831 | £7,246,265 | |
| Total assets less current liabilities | £5,797,118 | £6,690,460 | |
| Net assets | £4,121,877 | £4,727,244 | |
| Equity | £4,121,877 | £4,727,244 | |
| Average employees | 7 | 7 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.9%
£5,324,756 £5,743,575
-
Cash
+118.2%
£3,320,831 £7,246,265
-
Net assets
+14.7%
£4,121,877 £4,727,244
-
Employees
0%
7 7
-
Operating profit
-1.5%
£936,938 £923,152
-
Profit before tax
+0.8%
£926,498 £933,602
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.6% | 16.1% | |
| Net margin | 12.9% | 10.5% | |
| Return on capital employed | 16.2% | 13.8% | |
| Gearing (liabilities / total assets) | 51.3% | 49.5% | |
| Current ratio | 3.17x | 3.51x | |
| Interest cover | 89.75x | 64.09x |
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.
Name history
Renamed 1 time since incorporation
- ONTARIO AIRPORTS INVESTMENTS LIMITED 2011-10-18 → present
- MAP AIRPORTS (UK) LIMITED 2009-08-27 → 2011-10-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Taking into account all available information about the future, which is at least twelve months from the date when the financial statements are authorized for issue, the Company is no longer a going concern for the year ended 31 December 2024 and the financial statements are therefore prepared on a basis other than going concern.”
Significant events
- “On 10 April 2025, Ontario Teachers' Pension Plan Board (OTTPB) completed the sale of its ownership interest in Copenhagen Airports A/S (CPH) to co-shareholder and Danish investor Arbejdsmarkedets Tillægspension (ATP), following receipt of the necessary regulatory clearances.”
- “On 13 June 2025, Beacon Midco Limited, a subsidiary of OTPPB, signed an agreement to sell its shares in BAISA and the loan notes it holds issued by BAISA, to a wholly owned subsidiary of Participatie Maatschappij Vlaanderen NV (PMV).”
- “On 18 June 2025, OTPPB reached an agreement to sell its shares in Birmingham Airport (BHX), Bristol Airport (BRS) and London City Airport (LCY) to Macquarie Asset Management (Macquarie).”
- “In light of the sold and anticipated sale of the remaining airports in the Group, the directors do not plan to retain the Company for other purposes; consequently, they intend to liquidate the Company shortly thereafter.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-11-22 | — | — |
| ADAM, James Alexander | Director | 2019-05-16 | Oct 1970 | British,Canadian |
| THOMAZI, Charles | Director | 2015-04-16 | Oct 1963 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, David Mark | Secretary | 2011-10-07 | 2022-11-22 |
| BOOTH, Martyn | Director | 2009-08-27 | 2011-10-07 |
| BUGEJA, Luke Erik | Director | 2009-08-27 | 2011-10-07 |
| BURGESS, William Dale | Director | 2018-10-02 | 2025-11-21 |
| CLAERHOUT, Andrew James | Director | 2014-04-22 | 2018-02-14 |
| DOWD, Stephen Donald | Director | 2011-10-07 | 2013-03-06 |
| GRANT, Greg | Director | 2011-10-07 | 2014-04-22 |
| IRELAND, Christopher James | Director | 2011-10-07 | 2014-04-22 |
| MATHER, Kerrie Patricia | Director | 2009-08-27 | 2011-10-07 |
| STANTON, David Mark | Director | 2009-08-27 | 2011-10-07 |
| STEEDMAN, Olivia Penelope, Ms. | Director | 2011-10-07 | 2019-05-16 |
| TAYLOR, Jo | Director | 2018-03-12 | 2018-10-02 |
| THOMAZI, Charles | Director | 2011-11-01 | 2014-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peter Morgan Mccague | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type small | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2022-12-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.