FARNBOROUGH AIRPORT FREEHOLD LIMITED

Accounts Submitted 22 Jul 2024

Confirmation Statement Submitted 2 Oct 2024

Net assets £6.67M £0.00 2023 year on year

Total assets £13.35M £2.15M 2023 year on year

Total Liabilities £6.67M £2.15M 2023 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF

Office ()

Business Aviation Centre, Farnborough GU14 6XA

Telephone

00441252379000

dpo@farnboroughairport.com

Website

farnboroughairport.com

Credit Report

Discover FARNBOROUGH AIRPORT FREEHOLD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£6.67M

Total Liabilities

£6.67M

Decreased by £2.15M (-24%)

Turnover

N/A

Employees

Debt Ratio

50%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 5 resigned

Show resigned officers

						Status
Robert William Marsden	Director	British	England	52	18 Sept 2023	Active
Simon Boyd Geere	Director	British	United Kingdom	58	27 Sept 2019	Active
T&h Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jan 2020	Active

Shareholders

Shareholders (1)


Farnborough Airport (holdings) Limited	100.0%	1	Ordinary	16 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 27 Sept 2019

Nature of Control

Significant Influence Or Control

Farnborough Airport (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 (HOLDINGS) LIMITED united kingdom significant influence or control

FARNBOROUGH AIRPORT COMPANY 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 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARNBOROUGH AIRPORT HOLDCO LIMITED united kingdom significant influence or control

FARNBOROUGH AIRPORT FREEHOLD LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
12 May 2025	Resolution	Resolutions	View(1 page)
12 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
12 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
12 May 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)