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Farnborough International Limited

Farnborough International Limited is an active company incorporated on 27 October 1983 with the registered office located in Farnborough, Hampshire. Farnborough International Limited was registered 42 years ago.
Status
Active
Active since 19 years ago
Company No
01765250
Private limited company
Age
42 years
Incorporated 27 October 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Showcentre
Etps Road
Farnborough
Hampshire
GU14 6FD
Same address for the past 17 years
Telephone
01252532800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jun 1966
Director • Managing Director • British • Lives in England • Born in Dec 1966
Director • Accountant • British • Lives in England • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1961
Director • Chief Executive • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ADS Group Limited
Mr Jason David Netherton-Sinclair and Mr Kevin David Craven are mutual people.
Active
St.John's College,Durham
Jacqueline Helen Sutton is a mutual person.
Active
Parkside School Trust
Robin Simon Southwell is a mutual person.
Active
David Linley & Co Limited
Robin Simon Southwell is a mutual person.
Active
David Linley Holdings Limited
Robin Simon Southwell is a mutual person.
Active
Xaar Plc
Jacqueline Helen Sutton is a mutual person.
Active
Cibse Services Limited
Simon James Parker is a mutual person.
Active
Cga Sandown Limited
Robin Simon Southwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Decreased by £5.18M (-61%)
Turnover
£52.33M
Increased by £44.52M (+570%)
Employees
80
Increased by 7 (+10%)
Total Assets
£47.26M
Decreased by £13.51M (-22%)
Total Liabilities
-£39.44M
Decreased by £23.51M (-37%)
Net Assets
£7.83M
Increased by £10M (-460%)
Debt Ratio (%)
83%
Decreased by 20.13% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Robin Simon Southwell Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Robin Simon Southwell Details Changed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Simon James Parker Appointed
2 Years 4 Months Ago on 8 Jun 2023
Darren Geoffrey Johnson Resigned
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Admin Removed a notification of the appointment of a director was removed on 19/09/2025 as it is no longer considered to form part of the register.
Submitted on 19 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Robin Simon Southwell as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Robin Simon Southwell on 12 October 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mr Simon James Parker as a director on 8 June 2023
Submitted on 13 Jun 2023
Repayment History
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