SWISSPORTALD HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
Cash
£10M
-0.1% vs 2023
Net assets
£6M
+73.2% vs 2023
Employees
444
+17.5% vs 2023
Profit before tax
£5M
+7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £40,427,000 | £52,256,000 | |
| Operating profit | £5,781,000 | £5,916,000 | |
| Profit before tax | £4,375,000 | £4,682,000 | |
| Net profit | £5,747,000 | £2,738,000 | |
| Cash | £10,443,000 | £10,434,000 | |
| Total assets less current liabilities | £19,775,000 | £21,745,000 | |
| Net assets | £3,738,000 | £6,476,000 | |
| Equity | £3,738,000 | £6,476,000 | |
| Average employees | 378 | 444 | |
| Wages | £8,806,000 | £11,962,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+29.3%
£40,427,000 £52,256,000
-
Cash
-0.1%
£10,443,000 £10,434,000
-
Net assets
+73.2%
£3,738,000 £6,476,000
-
Employees
+17.5%
378 444
-
Operating profit
+2.3%
£5,781,000 £5,916,000
-
Profit before tax
+7%
£4,375,000 £4,682,000
-
Wages
+35.8%
£8,806,000 £11,962,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.3% | 11.3% | |
| Net margin | 14.2% | 5.2% | |
| Return on capital employed | 29.2% | 27.2% | |
| Current ratio | 1.58x | 1.41x | |
| Interest cover | 3.85x | 4.33x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the Directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- SWISSPORTALD HOLDINGS LIMITED · parent
- SwissportALD Limited 100%
- No1 Lounges (JER) Ltd 100%
- No1 Lounges Ltd 100%
- No1 Lounges (LGW) Ltd 100%
- No1 Lounges (LHR) Ltd 100%
- No1 Lounges (BHX) Ltd 100%
Significant events
- “The Group had capital commitments for airport lounges related fit out works, but not provided for in the financial statements as at 31 December 2024 of ",959,268 (2023: ",473,217).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKINGHAM, Mignon Louise | Director | 2021-05-10 | May 1965 | British |
| CHIROL, Julien Francois Andre | Director | 2026-02-12 | Sep 1974 | Swiss |
| DATTANI, Pritesh, Mr. | Director | 2024-07-17 | Apr 1975 | British |
| MCGLOTHAN, Errol Daniel | Director | 2021-05-10 | Sep 1971 | British |
| MURA, Viktor | Director | 2026-01-12 | Mar 1985 | Hungarian |
| VAN EEDEN, Andrew Vincent | Director | 2026-04-30 | Apr 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON-ROBERTS, Giles | Director | 2025-03-31 | 2026-02-12 |
| COX, Karen | Director | 2023-04-21 | 2024-03-11 |
| EVANS, Christopher James | Director | 2021-05-10 | 2024-01-26 |
| HARROP, Simon Martin | Director | 2022-01-11 | 2024-03-11 |
| JEVANS, Sharon Louise | Director | 2021-05-10 | 2022-01-11 |
| MCELROY, Liam James | Director | 2021-05-10 | 2021-08-20 |
| RAYNER, Christopher | Director | 2024-03-11 | 2026-01-12 |
| TIERNEY, Paul Joseph | Director | 2024-01-26 | 2026-04-30 |
| WESTON, Shaun Nicholas | Director | 2021-05-10 | 2024-08-15 |
| WINSTANLEY, Jude | Director | 2021-08-20 | 2023-04-21 |
| WORRELL, Roger Arthur | Director | 2024-03-11 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airport Dimensions Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-14 | Active |
| Airport Lounge Development Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-05-10 | Ceased 2025-07-14 |
| Swissport Gb Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-05-10 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-10 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | 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
- 3
- Officers resigned
- 3
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.