BAA LYNTON LIMITED
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Cash
—
Latest balance sheet
Net assets
£40m
Equity attributable
Employees
0
Average over period
Profit before tax
£4.5m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,494,000 | — | |
| Net profit | £3,437,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £39,809,000 | — | |
| Net assets | £39,809,000 | — | |
| Equity | £39,809,000 | — | |
| Average employees | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 40.8% | |
| Current ratio | 2.45x |
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.
Name history
Renamed 2 times since incorporation
- BAA LYNTON LIMITED 1997-05-20 → present
- BAA LYNTON PLC 1997-04-09 → 1997-05-20
- BAA PROPCO PLC 1997-03-04 → 1997-04-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from AGS Airports Group Holdings Limited that they will provide financial support following the approval of these financial statements ensuring the Company is able to meet financial obligations as they fall due for the period through to 30 June 2027. The Directors have considered the ability of AGS Airports Group Holdings Limited to provide the financial support and have concluded that it is appropriate to continue the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | — | — |
| ALDRIDGE, Amanda Jane | Director | 2025-09-23 | Dec 1962 | British |
| BROWNE OBE, Margaret Christine | Director | 2025-05-12 | Apr 1960 | British,Irish |
| DALE, Gabrielle Louise | Director | 2025-05-12 | Sep 1982 | Australian,British |
| HAMMOND, Charles Graham | Director | 2025-01-28 | Mar 1961 | British |
| HEINZE, Anke | Director | 2025-01-28 | Nov 1970 | German |
| JANDU, Karan Singh | Director | 2025-01-28 | Sep 1968 | British |
| KREIN, Dennis | Director | 2025-01-28 | Jul 1983 | German |
| SCHROEDER, Gerhard Gunter | Director | 2025-01-28 | Dec 1966 | German |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria Bernadette | Secretary | 1997-09-16 | 2005-11-09 |
| OOI, Shu Mei | Secretary | 2008-11-28 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 2005-11-09 | 2006-06-01 |
| WELCH, Susan | Secretary | 2006-06-01 | 2008-11-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1997-03-04 | 1997-09-16 |
| ABEL, Richard | Director | 2014-12-18 | 2016-03-08 |
| BILBAO, Ignacio Aitor Garcia | Director | 2014-12-18 | 2020-03-26 |
| BOIVIN, Normand | Director | 2014-09-01 | 2014-12-18 |
| BOYES, Jeremy Charles Bailey | Director | 2001-01-15 | 2008-07-29 |
| BOYES, Jeremy Charles Bailey | Director | 1997-08-01 | 1999-04-01 |
| BRUEN, John Kevin | Director | 2014-12-18 | 2022-12-19 |
| CARLISLE, Andrew Richard | Director | 2022-01-27 | 2025-01-28 |
| CASERO BORGES, Maria Cristina | Director | 2023-04-01 | 2023-09-21 |
| CASTEJON HERNANDEZ, Ignacio | Director | 2020-03-26 | 2022-09-30 |
| CLIFFE, Andrew James | Director | 2023-01-01 | 2025-01-28 |
| EDINGTON, George Gordon | Director | 1997-03-04 | 1999-03-08 |
| EDWARDS, David | Director | 2025-05-12 | 2025-09-23 |
| EGAN, John Leopold, Sir | Director | 1997-04-01 | 1999-11-07 |
| GARROOD, Duncan Steven, Dr | Director | 2006-09-30 | 2009-02-23 |
| GEERE, Simon Boyd | Director | 2016-03-08 | 2023-12-31 |
| HODGKINSON, Michael Stewart, Sir | Director | 1999-10-01 | 2003-06-08 |
| HOLLAND KAYE, John William | Director | 2009-07-31 | 2012-10-08 |
| HORRELL, Barry Eric Kirk | Director | 2000-04-01 | 2002-01-31 |
| HORRELL, Barry Eric Kirk | Director | 1997-04-01 | 1999-04-01 |
| JURENKO, Andrew Tadeusz | Director | 1999-02-18 | 2006-09-30 |
| KENNY, David John | Director | 2022-10-01 | 2023-04-01 |
| KINDER, Shawn Michael | Director | 2023-09-21 | 2025-01-28 |
| LOPEZ SORIA, Fidel | Director | 2012-10-08 | 2014-09-01 |
| MARSHALL, Michael | Director | 1997-03-04 | 1999-08-05 |
| MCMILLAN, Amanda Eliza | Director | 2014-12-18 | 2018-01-31 |
| MORGAN, Howard Barry | Director | 1997-04-01 | 1998-10-31 |
| MORGAN, Terence David | Director | 1997-04-01 | 1997-07-01 |
| O'HALLORAN, John Stephen | Director | 1997-04-01 | 2009-07-31 |
| ONADERRA, Miguel Rodera | Director | 2022-12-31 | 2025-01-28 |
| O`DONNELL, Simon | Director | 1997-04-01 | 1999-03-31 |
| PARSONS, Gordon Ian Winston | Director | 2023-02-13 | 2025-01-28 |
| PROVAN, Derek | Director | 2018-07-19 | 2023-01-01 |
| RICKETTS, Brian Hugh | Director | 1997-04-01 | 1999-04-01 |
| ROBERTS, Michael James | Director | 1997-07-01 | 1999-04-01 |
| SARAF, Madhulika | Director | 2023-02-13 | 2025-01-28 |
| SORIA, Fidel Lopez | Director | 2014-12-18 | 2016-05-24 |
| STRONG, Jonathan Vezey | Director | 1997-04-01 | 1999-02-18 |
| VELASCO ZABALZA, Gonzalo | Director | 2022-01-27 | 2022-12-31 |
| VELASCO ZABALZA, Gonzalo | Director | 2016-05-24 | 2022-01-28 |
| WALLS, John Russell Fotheringham | Director | 1997-04-01 | 2002-08-31 |
| WEST, Anthony John | Director | 1997-04-01 | 1997-08-01 |
| WILKINSON, Stephen | Director | 2009-07-31 | 2014-12-18 |
| WOODHEAD, Brian Robert | Director | 2014-09-01 | 2014-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence (as firm) | 2016-04-06 | Ceased 2025-01-28 |
| Faero Uk Holding Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-01-28 |
| Airport Holdings Ndh1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.