IVY SUPER TOPCO 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
£200K
+100% vs 2024
Net assets
£891M
0% vs 2024
Employees
—
Average over period
Profit before tax
£750M
-16.3% 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 | £895,900,000 | £750,100,000 | |
| Operating profit | — | — | |
| Profit before tax | £895,900,000 | £750,100,000 | |
| Net profit | £895,900,000 | £750,100,000 | |
| Cash | £100,000 | £200,000 | |
| Total assets less current liabilities | £891,000,000 | £891,100,000 | |
| Net assets | £891,000,000 | £891,100,000 | |
| Equity | £891,000,000 | £891,100,000 | |
| 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 2025-12-31 vs 2024-12-31
-
Turnover
-16.3%
£895,900,000 £750,100,000
-
Cash
+100%
£100,000 £200,000
-
Net assets
0%
£891,000,000 £891,100,000
-
Employees
—
Not reported
-
Profit before tax
-16.3%
£895,900,000 £750,100,000
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 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the net asset position and the Company's future developments, the Directors have a reasonable expectation that the Company will continue as a going concern for a period of at least 12 months from the date of approval of these financial statements and the financial statements have been prepared on that basis.”
Group structure
- IVY SUPER TOPCO LIMITED · parent
- Gatwick Airport Finance plc 100%
- 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%
Significant events
- “During the year ended 31 December 2025 the Company made a profit after taxation of £750.1m, due to dividends received of £750.1m (2024: £895.9m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-12-09 | — | — |
| 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 | 2019-12-09 | Apr 1973 | French |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 2019-12-09 | Jun 1984 | French |
| MCGHEE, Michael John | Director | 2019-12-09 | Jun 1956 | British |
| MCMILLAN, David | Director | 2019-12-09 | Sep 1954 | British |
| NOTEBAERT, Nicolas Dominique | Director | 2019-12-09 | Jan 1970 | French |
| SODERBOM, Per Marten | Director | 2019-12-09 | 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELOBEL, Eric Marc Jacques | Director | 2019-12-09 | 2023-11-01 |
| DUBOIS, Guillaume | Director | 2023-11-01 | 2025-09-01 |
| ILEY, Philip Marc | Director | 2019-12-09 | 2022-06-29 |
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 2019-12-09 | 2025-09-01 |
| WOODBURN, William Alan | Director | 2019-12-09 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cruiser Bidco Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-12-09 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | 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 | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2023-12-29 | CH01 | officers | Change person director company with change date | |
| 2023-12-29 | CH01 | officers | Change person director company with change date | |
| 2023-12-29 | CH01 | officers | Change person director company | |
| 2023-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-27 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.