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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Cash

£5M

-35.6% vs 2024

Net assets

£3M

-6.3% vs 2024

Employees

211

+9.9% vs 2024

Profit before tax

£4M

+13.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £16,483,000£18,386,000
Operating profit £3,208,000£3,642,000
Profit before tax £3,198,000£3,642,000
Net profit £3,112,000£2,799,000
Cash £7,818,000£5,034,000
Total assets less current liabilities £3,174,000£2,973,000
Net assets £3,174,000£2,973,000
Equity £3,174,000£2,973,000
Average employees 192211
Wages £10,105,000£10,927,000
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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 19.5%19.8%
Net margin 18.9%15.2%
Return on capital employed 101.1%122.5%
Gearing (liabilities / total assets) 61.3%59.7%
Current ratio 1.62x1.66x
Interest cover 320.80x

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
IFRS
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has considered the forecasts, downside sensitivities, and the cash resources available to the Company. It has determined that the actions it has taken and is open to taking in the future, should they be required, are sufficient to mitigate the uncertainty. Reflecting the Board's confidence, the Company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
CLASS, Melvin Bruce Director 2012-06-06 Sep 1945 American
COX, Karen Director 2023-04-21 Jan 1974 British
HARROP, Simon Martin Director 2023-10-16 Nov 1981 British
RICHTER, Benjamin Bradford Director 2012-06-06 May 1966 American
Show 13 resigned officers
Name Role Appointed Resigned
JL NOMINEES TWO LIMITED Corporate Secretary 2013-06-06 2017-01-13
BATTEN, John Andrew Director 2012-06-06 2013-08-31
BERMINGHAM, David Patrick Director 2013-08-31 2014-03-05
FOSETR, Philip Joseph Director 2014-10-01 2016-10-13
GASKELL, Jason Director 2014-03-05 2021-02-26
KAY, Benjamin Joseph Holme Director 2019-04-01 2020-07-17
MCELROY, Liam James Director 2020-06-29 2021-08-20
PRIESTLEY, Richard Paul Director 2013-08-31 2014-10-01
WALLACE, Christopher Norman Director 2021-08-20 2023-10-16
WATT, Thomas Director 2016-11-18 2017-06-01
WINSTANLEY, Jude Director 2021-03-01 2023-04-21
WIRTH, Luzius Director 2017-06-01 2019-04-01
WRIGHT, Alan Craig Director 2012-06-06 2013-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swissport Cargo Services Uk Ltd Corporate entity Shares 25–50%, Voting 25–50% 2017-04-06 Active
Swissport Cargo Services Uk Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-06
Benjamin Bradford Richter Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-10-07 AA accounts Accounts with accounts type full
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AA accounts Accounts with accounts type full
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-04-25 TM01 officers Termination director company with name termination date PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-09 AA accounts Accounts with accounts type full
2021-12-09 AP01 officers Appoint person director company with name date PDF
2021-12-09 TM01 officers Termination director company with name termination date PDF
2021-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 TM01 officers Termination director company with name termination date PDF
2021-07-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page