CompanyTrack
Sign Up Log In
F

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Active London

Activities of head offices

2 employees Website
Travel and transportation Activities of head offices
F

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Activities of head offices

Founded 19 Jan 1998 Active London, England 2 employees farnboroughairport.com
Travel and transportation Activities of head offices
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £48.86M £6.67M 2024 year on year
Total assets £48.86M £6.67M 2024 year on year
Total Liabilities £0.00
Charges 7
7 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 Bunhill Row London EC1Y 8YZ England

Office ()

Business Aviation Centre, Farnborough GU14 6XA

Telephone

00441252379000

Credit Report

Discover FARNBOROUGH AIRPORT (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£48.86M

Increased by £6.67M (+16%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Robert William MarsdenDirectorBritishEngland5218 Sept 2023Active
Simon Boyd GeereDirectorBritishUnited Kingdom5827 Sept 2019Active
T&h Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—28 Jan 2020Active

Shareholders

Shareholders (1)

Farnborough Airport Company Limited
100.0%
5007 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Farnborough Airport Company Limited

Unknown

Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 27 Sept 2019
Nature of Control
  • Significant Influence Or Control

Abdulaziz Ojjeh

Ceased 27 Sept 2019

Ceased

Mansour Akram Ojjeh

Ceased 27 Sept 2019

Ceased

Jacques Charles Rosset

Ceased 27 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH AIRPORT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH AIRPORT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
FARNBOROUGH AIRPORT HOLDCO LIMITED united kingdom significant influence or control
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED Current Company
FARNBOROUGH AIRPORT FREEHOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH AIRPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH ENTERPRISES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARNBOROUGH HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
25 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
22 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(53 pages)
25 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)
22 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Nov 2024

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 2 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Jul 2024