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Biggin Hill Airport Hotel Limited

Biggin Hill Airport Hotel Limited is an active company incorporated on 12 June 2020 with the registered office located in Westerham, Greater London. Biggin Hill Airport Hotel Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12667353
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 years ago
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 13 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01959 509247
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Winstanley
Director • British • Lives in UK • Born in Mar 1966
Robert Elliot Graham
Director • British • Lives in UK • Born in Oct 1960
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 Andrew Lewis Walters
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biggin Hill Airshow Limited
Andrew Richard Walters, Nigel David Masson, and 4 more are mutual people.
Active
Biggin Hill Airport Limited
Andrew Richard Walters, Nigel David Masson, and 3 more are mutual people.
Active
Biggin Hill Airport Development Limited
Andrew Richard Walters, Nigel David Masson, 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
Andrew Richard Walters and TMF Corporate Administration Services Limited 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
£180K
Increased by £65K (+57%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 6 (+17%)
Total Assets
£10.63M
Decreased by £151K (-1%)
Total Liabilities
-£12.38M
Decreased by £712K (-5%)
Net Assets
-£1.75M
Increased by £561K (-24%)
Debt Ratio (%)
116%
Decreased by 4.97% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Steven Thorne-Farrar Details Changed
1 Year 5 Months Ago on 24 May 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
2 Years 1 Month Ago on 13 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Steven Thorne-Farrar Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Nov 2024
Director's details changed for Steven Thorne-Farrar on 24 May 2024
Submitted on 18 Jun 2024
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Repayment History
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