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Biggin Hill Airport Development Limited

Biggin Hill Airport Development Limited is an active company incorporated on 18 October 2019 with the registered office located in Westerham, Greater London. Biggin Hill Airport Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270721
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (23 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Main Passenger & Executive Terminal Main Road
Biggin Hill Airport
Biggin Hill
TN16 3BH
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01959 578500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Andrew Lewis Walters
Director • British • Lives in England • Born in Dec 1976
David Winstanley
Director • British • Lives in UK • Born in Mar 1966
Nigel David Masson
Director • British • Lives in UK • Born in Mar 1970
Andrew Richard Walters
Director • British • Lives in UK • Born in Mar 1946
Robert Elliott Graham
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biggin Hill Airport Limited
Nigel David Masson, TMF Corporate Administration Services Limited, and 4 more are mutual people.
Active
Biggin Hill Airport Hotel Limited
Nigel David Masson, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Biggin Hill Airshow Limited
Nigel David Masson, TMF Corporate Administration Services Limited, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£250.15K
Increased by £10.78K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£546.94K
Increased by £271.1K (+98%)
Total Liabilities
-£146.47K
Increased by £52.8K (+56%)
Net Assets
£400.47K
Increased by £218.3K (+120%)
Debt Ratio (%)
27%
Decreased by 7.18% (-21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 22 Oct 2025
Confirmation Submitted
19 Days Ago on 21 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
David Winstanley Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Gary Ivan Chapman Resigned
3 Years Ago on 19 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
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Repayment History
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