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Farnborough Airport Midco Limited

Farnborough Airport Midco Limited is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Farnborough Airport Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123088
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 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 (11 months remaining)
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)
2
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
Farnborough Airport Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport Holdco Limited
T&H Secretarial Services Limited, Gordon Ian Winston Parsons, and 2 more are mutual people.
Active
Farnborough Airport Company Limited
T&H Secretarial Services Limited, Gordon Ian Winston Parsons, and 2 more are mutual people.
Active
Farnborough Airport Limited
T&H Secretarial Services Limited and Simon Boyd Geere are mutual people.
Active
Farnborough Airport (Holdings) Limited
T&H Secretarial Services Limited and Simon Boyd Geere are mutual people.
Active
Farnborough Enterprises Limited
T&H Secretarial Services Limited and Simon Boyd Geere are mutual people.
Active
Aviator Hotel (Farnborough) Limited
T&H Secretarial Services Limited and Simon Boyd Geere are mutual people.
Active
Farnborough Enterprises (No.2) Limited
T&H Secretarial Services Limited and Simon Boyd Geere are mutual people.
Active
Farnborough Hotel Limited
T&H Secretarial Services Limited and Simon Boyd Geere 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
£71K
Increased by £8K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£521.27M
Increased by £8K (0%)
Total Liabilities
-£306.68M
Same as previous period
Net Assets
£214.59M
Increased by £8K (0%)
Debt Ratio (%)
59%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Ms Susana Durante Teixeira Gomes Leith-Smith Appointed
3 Months Ago on 9 Jul 2025
Gordon Ian Winston Parsons Resigned
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Gordon Ian Winston Parsons Appointed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Robert Edward William Desmond Watt Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
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
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Gordon Ian Winston Parsons as a director on 18 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 28 Jul 2023
Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
Submitted on 27 Jul 2023
Repayment History
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