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Biggin Hill Airport Limited

Biggin Hill Airport Limited is an active company incorporated on 26 January 1994 with the registered office located in Westerham, Greater London. Biggin Hill Airport Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891822
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Main Passenger & Executive Terminal Main Road
Biggin Hill Airport
Biggin Hill
TN16 3BH
United Kingdom
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
01959578500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Biggin Hill Airport Development Limited
TMF Corporate Administration Services Limited, Andrew Richard Walters, and 4 more are mutual people.
Active
Biggin Hill Airport Hotel Limited
Andrew Richard Walters, Robert Andrew Lewis Walters, and 3 more are mutual people.
Active
Biggin Hill Airshow Limited
TMF Corporate Administration Services Limited, Andrew Richard Walters, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Regional Airports Limited
TMF Corporate Administration Services Limited and Andrew Richard Walters are mutual people.
Active
Biggin Hill Air Taxis Limited
TMF Corporate Administration Services Limited and Andrew Richard Walters are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.08M
Increased by £1.42M (+21%)
Turnover
£37.53M
Increased by £2.09M (+6%)
Employees
234
Increased by 10 (+4%)
Total Assets
£57.17M
Increased by £2.52M (+5%)
Total Liabilities
-£24.02M
Increased by £349K (+1%)
Net Assets
£33.16M
Increased by £2.18M (+7%)
Debt Ratio (%)
42%
Decreased by 1.3% (-3%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
David Winstanley Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mr Gary Ivan Chapman Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Robert Andrew Lewis Walters Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Andrew Richard Walters Details Changed
2 Years Ago on 17 Oct 2023
Mr David Winstanley Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for David Winstanley on 25 April 2024
Submitted on 14 May 2024
Second filing for the appointment of Mr David Winstanley as a director
Submitted on 4 Jan 2024
Director's details changed for Mr Robert Andrew Lewis Walters on 8 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Gary Ivan Chapman on 8 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Dec 2023
Director's details changed for Mr David Winstanley on 17 October 2023
Submitted on 8 Dec 2023
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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