Airport Facilities (Maintenance) Limited

Active06995816 Private limited company
Incorporated
20 August 2009 (17 years)
Previously known as
Marco (Heathrow) Limited (until 9 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Dean Robert Churcher
Kevin James Weir
Accounts type
Total exemption full
Region
South East
Address
Suite 6 Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Churcher, Dean Robert
Director · Appointed 28 February 2019
British
Born October 1970 (56)
Weir, Kevin James
Director · Appointed 1 January 2018
British
Born December 1963 (62)
Officer history (3 former)
28 February 2019
Appointed Churcher, Dean Robert as Director
28 February 2019
Resigned Gill, David Barwise as Director
28 February 2019
Resigned Fox, Simon Derek as Director
1 January 2018
Appointed Weir, Kevin James as Director
1 October 2014
Appointed Gill, David Barwise as Director
1 December 2010
Appointed Fox, Simon Derek as Director
1 December 2010
Resigned Fox, Derek John as Director
20 August 2009
Appointed Fox, Derek John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15830616
Former controllers (5)
13 December 2024
Ceased Cura (Commercial) Holdings Limited — Owns 75–100% of shares
11 December 2024
Ceased Cura Commercial Limited — Owns 75–100% of shares
28 February 2019
Ceased Dean Robert Churcher — Owns 75–100% of shares
28 February 2019
Ceased Marco Group Limited — Owns 75–100% of shares
20 August 2017
Ceased Simon Derek Fox — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,619,764
Cash
£771,650
Employees
40
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £281,629 £576,061 £624,606 £1,324,713 £1,288,481 £690,854 £1,619,764
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,810£317,666£183,430£112,700£3,350£2,293£7,034
Current Assets£3,182,922£4,324,349£4,017,874£2,038,569£1,096,622£1,134,770£781,276
Debtors£2,411,272£3,615,320£2,451,344£1,430,948£894,535£970,769£704,612
Cash£771,650£75,721£1,057,765£268,867£85,132£164,001£76,664
Creditors (< 1 year)£1,580,256£3,657,463£2,746,408£666,283£414,211£497,249£383,280
Creditors (> 1 year)£141,009£214,281£120,557£132,098£60,317£63,317£122,064
Net Current Assets£1,602,666£666,886£1,271,466£1,372,286£682,411£637,521£397,996
Net Assets£1,619,764£690,854£1,288,481£1,324,713£624,606£576,061£281,629
Shareholder Funds£1,619,764£690,854£1,288,481£1,324,713£624,606£576,061£281,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
31 July 2026Total exemption full accounts31 October 2025
22 August 2025Confirmation statement with updates20 August 2025
31 July 2025Total exemption full accounts31 October 2024
16 December 2024Cessation of a person with significant control
Show all recent filings

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