Company Overview
Thames Gateway Airport Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 January 2004, so this is a well established company. Thames Gateway Airport Limited has been in business for 22 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

London Southend Airport, Southend-On-Sea, Essex, SS2 6YF
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Companies House Data
Company NameTHAMES GATEWAY AIRPORT LIMITED
Company Number05022155
Registered Office AddressLondon Southend Airport
 SS2 6YF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/01/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date18/02/2017
Returns Last Made Up Date21/01/2016
Directors & Members
Show Resigned
Hamish De Run - Director
(Australian, 50 years old, born November 1976)
Appointed 05 August 2024
 Active
Christopher Garton - Director
(British, 65 years old, born March 1961)
Appointed 05 August 2024
 Active
Richard Hoskins - Director
(Australian, 59 years old, born May 1967)
Appointed 05 August 2024
 Active
Catherine Lynn - Director
(British, 62 years old, born April 1964)
Appointed 05 August 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Hamish De Run
No companies found
Christopher Garton
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
BAA INTERNATIONAL LIMITED
CCG CONSULTING LIMITED
HEATHROW AIRPORT LIMITED
LHR AIRPORTS LIMITED
LHR BUILDING CONTROL SERVICES LIMITED
LONDON SOUTHEND AIRPORT COMPANY LIMITED
LONDON SOUTHEND AVIATION SERVICES LIMITED
LONDON SOUTHEND JET CENTRE LIMITED
LONDON SOUTHEND SOLAR LIMITED
RIVER BIDCO LIMITED
RIVER TOPCO LIMITED
Richard Hoskins
No companies found
Catherine Lynn
ACL INTERNATIONAL COORDINATION LIMITED
AIRPORT COORDINATION LIMITED
EASYJET AIRLINE COMPANY LIMITED
LIBERTY LIVING (HE) HOLDINGS LIMITED
LIBERTY LIVING FINANCE PLC
LIBERTY LIVING GROUP LIMITED
LIBERTY LIVING INVESTMENTS GP1 LIMITED
LIBERTY LIVING INVESTMENTS GP2 LIMITED
LIBERTY LIVING INVESTMENTS GP3 LIMITED
LIBERTY LIVING INVESTMENTS II LIMITED
LIBERTY LIVING INVESTMENTS LIMITED
LONDON SOUTHEND AIRPORT COMPANY LIMITED
LONDON SOUTHEND AVIATION SERVICES LIMITED
LONDON SOUTHEND JET CENTRE LIMITED
LONDON SOUTHEND SOLAR LIMITED
RIVER BIDCO LIMITED
RIVER MIDCO LIMITED
RIVER TOPCO LIMITED
THAMES WATER UTILITIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2015 28-Feb-2014
Balance Sheet
Fixed Assets 35,922 35,922 41,058
Current Assets 1,027,855 1,027,855 473,713
Creditors Due Within One Year 564,203 564,203 701,577
Working Cap 463,652 463,652 -227,864
Total Assets Less Current Liabilities 499,574 499,574 -186,806
Long-term Liabilities 0 0 0
Net Assets 499,574 499,574 -186,806
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 499,573 499,573 -186,807
Other Reserves 0 0 0
Shareholders Funds 499,574 499,574 -186,806
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2015 28-Feb-2014
Tangible Fixed Assets - - -
Fixed Assets 3.4% 3.4% 8.0%
Stocks Inventory 7.5% 7.5% 15.5%
Debtors 4.3% 4.3% 5.3%
Cash Bank In Hand 26.8% 26.8% 55.6%
Current Assets 96.6% 96.6% 92.0%
Creditors Due Within One Year 53.0% 53.0% 136.3%
Net Current Assets Liabilities 43.6% 43.6% -44.3%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 47.0% 47.0% -36.3%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 47.0% 47.0% -36.3%
Shareholder Funds 47.0% 47.0% -36.3%
Capital Employed - - -
Total Assets Less Current Liabilities 47.0% 47.0% -36.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2015 28-Feb-2014
Liquidity Ratio 1.8 1.8 0.7
Solvency Ratio 1.9 1.9 0.7
Reserves to Assets 0.5 0.5 -0.4
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2015 28-Feb-2014
Assets 1,063,777 1,063,777 514,771
Debt 564,203 564,203 701,577
Net Assets/Debt 499,574 499,574 -186,806

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 21 January 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Termination of appointment of Lubna Qunash as a director on 7 April 2025
Confirmation statement made on 21 January 2025 with no updates
Change of details for London Southend Airport Company Limited as a person with significant control on 26 April 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Resolutions
Memorandum and Articles of Association
Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024
Appointment of Mr Christopher Charles Garton as a director on 5 August 2024
Appointment of Hamish De Run as a director on 5 August 2024
Termination of appointment of John Andrew Upton as a director on 5 August 2024
Termination of appointment of Philip David Grewock as a director on 5 August 2024
Appointment of Richard Hoskins as a director on 5 August 2024
Appointment of Ms Lubna Qunash as a director on 5 August 2024
Registration of charge 050221550003, created on 16 May 2024
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024
Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024
Confirmation statement made on 21 January 2024 with no updates
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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