IVY SUPER HOLDCO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5B
-9.3% vs 2024
Employees
0
Average over period
Profit before tax
£237M
-59.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £580,200,000 | £236,800,000 | |
| Net profit | £580,200,000 | £236,800,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,282,900,000 | £6,271,300,000 | |
| Net assets | £5,673,100,000 | £5,144,300,000 | |
| Equity | £5,673,100,000 | £5,144,300,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.3%
£5,673,100,000 £5,144,300,000
-
Employees
—
Not reported
-
Profit before tax
-59.2%
£580,200,000 £236,800,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 10.7% | 19.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Group structure
- IVY SUPER HOLDCO LIMITED · parent
- Ivy Holdco Limited 100%
- Gatwick Airport Limited 100%
- Gatwick Funding Limited 100%
- Ivy Bidco Limited 100%
- Gatwick Airport Pension Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-06-25 | — | — |
| 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 | 2019-06-25 | Apr 1973 | French |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2019-06-25 | Jun 1984 | French |
| MCGHEE, Michael John | Director | 2019-06-25 | Jun 1956 | British |
| MCMILLAN, David Loch | Director | 2019-06-25 | Sep 1954 | British |
| NOTEBAERT, Nicolas Dominique | Director | 2019-06-25 | Jan 1970 | French |
| SODERBOM, Per Marten | Director | 2019-06-25 | 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELOBEL, Eric Marc Jacques | Director | 2020-08-26 | 2023-11-01 |
| DUBOIS, Guillaume | Director | 2023-11-01 | 2025-09-01 |
| ILEY, Philip Marc | Director | 2019-11-20 | 2022-06-29 |
| MOURAD, Karim | Director | 2019-06-25 | 2019-11-20 |
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 2019-06-25 | 2025-09-01 |
| TROCHU, Benoit | Director | 2019-06-25 | 2019-09-24 |
| WOODBURN, William Alan | Director | 2019-06-25 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gatwick Airport Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-25 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | 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 | TM01 | officers | Termination director company with name termination 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 | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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.