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Farnborough Airport Limited
Farnborough Airport Limited is an active company incorporated on 23 October 1997 with the registered office located in London, Greater London. Farnborough Airport Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03454447
Private limited company
Age
28 years
Incorporated
23 October 1997
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 September 2025
(1 month ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Farnborough Airport Limited
Contact
Update Details
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past
5 years
Companies in EC1Y 8YZ
Telephone
01252379000
Email
Available in Endole App
Website
Tagfarnborough.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Simon Boyd Geere
Director • British • Lives in UK • Born in Jan 1968
Robert William Marsden
Director • Cfo • British • Lives in England • Born in Feb 1974
T&H Secretarial Services Limited
Secretary
Farnborough Airport (Holdings) Limited
PSC
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport (Holdings) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Aviator Hotel (Farnborough) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises (No.2) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Hotel Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Airport Holdco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport Midco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport Company Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
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Brands
Farnborough Airport
Farnborough Airport is a business aviation airport in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.12M
Increased by £1.36M (+36%)
Turnover
£104.13M
Increased by £3.38M (+3%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£238.44M
Increased by £31.47M (+15%)
Total Liabilities
-£34.81M
Decreased by £1.52M (-4%)
Net Assets
£203.63M
Increased by £32.98M (+19%)
Debt Ratio (%)
15%
Decreased by 2.95% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Robert William Marsden Appointed
2 Years 1 Month Ago on 18 Sep 2023
Robert Edward William Desmond Watt Resigned
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 16 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Robert William Marsden as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
Submitted on 27 Jul 2023
Satisfaction of charge 034544470014 in full
Submitted on 16 May 2023
Registration of charge 034544470016, created on 2 May 2023
Submitted on 11 May 2023
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Repayment History
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