CompanyTrack
F

FARNBOROUGH AIRPORT COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

410 employees Website
Travel and transportation Activities of other holding companies n.e.c.
F

FARNBOROUGH AIRPORT COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2019 Active London, England 410 employees farnboroughairport.com
Travel and transportation Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £-16.67M £47.33M 2024 year on year
Total assets £706.80M £20.90M 2024 year on year
Total Liabilities £723.47M £26.43M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

3 Bunhill Row London EC1Y 8YZ England

Office ()

Business Aviation Centre, Farnborough GU14 6XA

Credit Report

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

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

£6.32M

Decreased by £2.11M (-25%)

Net Assets

-£16.67M

Decreased by £47.33M (-154%)

Total Liabilities

£723.47M

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 Capital

Share allotments and capital structure

2 Allotments 998 Shares £214.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2019499£499£1
27 Sept 2019499£214.52m£430k

Officers

Officers

5 active 5 resigned
Status
Arthur RakowskiDirectorAustralian,polishEngland6812 Apr 2023Active
Brandon O'reillyDirectorBritishEngland6729 Sept 2020Active
Simon Boyd GeereDirectorBritishUnited Kingdom5825 Jul 2019Active
Susana Durante Teixeira Gomes Leith-smithDirectorPortugueseEngland489 Jul 2025Active
T&h Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 Jan 2020Active

Shareholders

Shareholders (1)

Farnborough Airport Midco Limited
0.2%
120 Aug 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 25 Jul 2019
Nature of Control
  • Significant Influence Or Control

Farnborough Airport Midco Limited

United Kingdom

Active
Notified 25 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 MIDCO LIMITED united kingdom significant influence or control
FARNBOROUGH AIRPORT HOLDCO LIMITED united kingdom significant influence or control
FARNBOROUGH AIRPORT COMPANY LIMITED Current Company
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
11 Jul 2025OfficersAppointment of Ms Susana Durante Teixeira Gomes Leith-Smith as director on 2025-07-09View(2 pages)
11 Jul 2025OfficersTermination of Gordon Ian Winston Parsons as director on 2025-07-09View(1 page)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(52 pages)
6 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-24 with no updatesView(3 pages)
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

11 Jul 2025 Officers

Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as director on 2025-07-09

11 Jul 2025 Officers

Termination of Gordon Ian Winston Parsons as director on 2025-07-09

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 30 Jul 2025

Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as director on 2025-07-09

7 months ago on 11 Jul 2025

Termination of Gordon Ian Winston Parsons as director on 2025-07-09

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2024-07-24 with no updates

1 years ago on 6 Aug 2024