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Farnborough Airport Holdco Limited

Farnborough Airport Holdco Limited is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Farnborough Airport Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123058
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Portuguese • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Sep 1967
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport Midco Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 2 more are mutual people.
Active
Farnborough Airport Company Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 2 more are mutual people.
Active
Farnborough Airport Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport (Holdings) Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Enterprises Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Aviator Hotel (Farnborough) Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Enterprises (No.2) Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Hotel Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £2.1M (-24%)
Turnover
£116.6M
Increased by £4.22M (+4%)
Employees
410
Decreased by 1 (-0%)
Total Assets
£706.94M
Decreased by £20.89M (-3%)
Total Liabilities
-£723.46M
Increased by £26.43M (+4%)
Net Assets
-£16.53M
Decreased by £47.32M (-154%)
Debt Ratio (%)
102%
Increased by 6.57% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Ms Susana Durante Teixeira Gomes Leith-Smith Appointed
2 Months Ago on 9 Jul 2025
Gordon Ian Winston Parsons Resigned
2 Months Ago on 9 Jul 2025
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Gordon Ian Winston Parsons Appointed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Robert Edward William Desmond Watt Resigned
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Sub-division of shares on 24 July 2025
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Gordon Ian Winston Parsons as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as a director on 9 July 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Repayment History
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