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Farnborough Enterprises (No.2) Limited

Farnborough Enterprises (No.2) Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Farnborough Enterprises (No.2) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08493212
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past 5 years
Telephone
01252379000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1968
Farnborough Airport (Holdings) Limited
PSC
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
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 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
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
Unreported
Same as previous period
Turnover
£85K
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.42M
Increased by £61.9K (+2%)
Total Liabilities
-£3.46M
Increased by £20.74K (+1%)
Net Assets
-£35.78K
Increased by £41.17K (-53%)
Debt Ratio (%)
101%
Decreased by 1.24% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Robert William Marsden Appointed
1 Year 11 Months Ago on 18 Sep 2023
Robert Edward William Desmond Watt Resigned
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
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 084932120002 in full
Submitted on 16 May 2023
Registration of charge 084932120003, created on 2 May 2023
Submitted on 11 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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