FARNBOROUGH AIRPORT HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jul 2025

Net assets £-16.52M £47.32M 2024 year on year

Total assets £706.94M £20.89M 2024 year on year

Total Liabilities £723.46M £26.43M 2024 year on year

Charges None No charges registered

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

dpo@farnboroughairport.com

Website

farnboroughairport.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£6.46M

Decreased by £2.10M (-24%)

Net Assets

-£16.52M

Decreased by £47.32M (-154%)

Total Liabilities

£723.46M

Increased by £26.43M (+4%)

Turnover

£116.60M

Increased by £4.22M (+4%)

Employees

410

Decreased by 1 (-0%)

Debt Ratio

102%

Increased by 6 (+6%)

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

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £214.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Sept 2019	ORDINARY	499	£499	£1
27 Sept 2019	ORDINARY	499	£214.62m	£430k

Officers

3 active 4 resigned

Show resigned officers

						Status
Simon Boyd Geere	Director	British	United Kingdom	58	25 Jul 2019	Active
Susana Durante Teixeira Gomes Leith-smith	Director	Portuguese	England	48	9 Jul 2025	Active
T&h Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jan 2020	Active

Shareholders

Shareholders (1)


Meif 6 Parker Investments Sarl	99.8%	499	Ordinary	20 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 25 Jul 2019

Nature of Control

Significant Influence Or Control

See All Controllers

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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

FARNBOROUGH AIRPORT HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Capital	Allotment of shares (GBP 531.587071) on 2025-07-24	View(9 pages)
4 Sept 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
4 Sept 2025	Capital	Capital Alter Shares Subdivision	View(3 pages)
3 Sept 2025	Resolution	Resolutions	View(1 page)
3 Sept 2025	Incorporation	Memorandum Articles	View(74 pages)