AIRFIELD FARMS SULBY LIMITED

Active Nr Lutterworth
4 employees website.com
Travel and transportation
A

AIRFIELD FARMS SULBY LIMITED

Founded 18 Apr 2019 Active Nr Lutterworth, United Kingdom 4 employees website.com
Travel and transportation
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 1 May 2025 Next due 29 Apr 2026 11 days remaining
Net assets £2M £163K 2024 year on year
Total assets £2M £73K 2024 year on year
Total Liabilities £304K £236K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRFIELD FARMS SULBY LIMITED (11953777), an active travel and transportation company based in Nr Lutterworth, United Kingdom. Incorporated 18 Apr 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£386.04k

Decreased by £2.64k (-1%)

Net Assets

£1.64M

Decreased by £162.69k (-9%)

Total Liabilities

£303.99k

Increased by £235.84k (+346%)

Turnover

N/A

Employees

4

Debt Ratio

16%

Increased by 12 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,633,029 Shares £1.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20201,633,029£1.63m£1

Officers

Officers

3 active
Status
David William WaltonDirectorBritishUnited Kingdom7418 Apr 2019Active
Elizabeth Mary WaltonDirectorBritishUnited Kingdom6518 Apr 2019Active
Peter Alfred WaltonDirectorBritishUnited Kingdom6918 Apr 2019Active

Shareholders

Shareholders (1)

Airfield Farms Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Project Herald Limited

Ceased 24 Jan 2020

Ceased

Group Structure

Group Structure

AIRFIELD FARMS SULBY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
land on the west side of Spinney Rise, Sulby, Northampton (NN6 6EZ) WEST NORTHAMPTONSHIRE
Freehold-13 Dec 2022
Land lying to the west of Spinney Rise, Sulby, Northampton (NN6 6EZ) WEST NORTHAMPTONSHIRE
Freehold-13 Dec 2022
land on the east side of Sulby Road, Sulby WEST NORTHAMPTONSHIRE
Freehold-31 Jan 2020
land at Sulby, Northampton WEST NORTHAMPTONSHIRE
Freehold-31 Jan 2020
Land adjoining Bruntingthorpe Airfield And Proving Ground, Bruntingthorpe, Lutterworth (LE17 5QS) HARBOROUGH
Freehold-31 Jan 2020
land on the west side of Spinney Rise, Sulby, Northampton (NN6 6EZ)
Freehold
Added 13 Dec 2022
District WEST NORTHAMPTONSHIRE
Land lying to the west of Spinney Rise, Sulby, Northampton (NN6 6EZ)
Freehold
Added 13 Dec 2022
District WEST NORTHAMPTONSHIRE
land on the east side of Sulby Road, Sulby
Freehold
Added 31 Jan 2020
District WEST NORTHAMPTONSHIRE
land at Sulby, Northampton
Freehold
Added 31 Jan 2020
District WEST NORTHAMPTONSHIRE
Land adjoining Bruntingthorpe Airfield And Proving Ground, Bruntingthorpe, Lutterworth (LE17 5QS)
Freehold
Added 31 Jan 2020
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 2025-06-30
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updates
30 Apr 2025OfficersChange to director Miss Elizabeth Mary Walton on 2025-03-01
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30
21 Mar 2025AccountsAnnual accounts made up to 2024-06-30
25 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

30 Apr 2025 Officers

Change to director Miss Elizabeth Mary Walton on 2025-03-01

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

21 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 25 Mar 2026

Confirmation statement made on 2025-04-15 with updates

11 months ago on 1 May 2025

Change to director Miss Elizabeth Mary Walton on 2025-03-01

11 months ago on 30 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 31 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 21 Mar 2025