Fairoaks Operations Limited

Active08007021 Private limited company
Incorporated
26 March 2012 (14 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Fairoaks Airport Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Fairoaks Airport Holdings Limited
Corporate Director · Appointed 22 March 2024
Director · Appointed 26 March 2012
British
Born September 1946 (80)
Officer history (5 former)
17 August 2026
Resigned Wood, Stephen as Secretary
22 March 2024
Appointed Fairoaks Airport Holdings Limited as Corporate Director
22 March 2024
Resigned Albemarle Fairoaks Airport Limited as Corporate Director
31 December 2022
Resigned Wallis, Eileen Mary as Director
26 October 2015
Appointed Wallis, Eileen Mary as Director
30 September 2014
Appointed Albemarle Fairoaks Airport Limited as Corporate Director
31 March 2014
Appointed Wood, Stephen as Secretary
18 December 2012
Resigned Egan, Geoffrey Robert as Director
18 December 2012
Resigned Wallis, Stuart Michael as Director
26 March 2012
Appointed Hobbs, Christopher John as Director
26 March 2012
Appointed Egan, Geoffrey Robert as Director
26 March 2012
Appointed Wallis, Stuart Michael as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14846458

Financials

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

Net Assets
(£1,723,047)
Cash
£68,247
Employees
13
Debt Ratio
341%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,056,257) (£1,173,510) (£1,243,184) (£1,482,314) (£1,689,531) (£1,723,047)
Balance sheet detail
202520242023202220212020
Fixed Assets£294,906£361,275£430,402£434,659£10,221
Current Assets£420,934£378,926£433,658£411,777£656,475£402,984
Cash£68,247£161,779£118,713£97,836£386,433£92,594
Creditors (< 1 year)£2,438,887£2,317,732£2,170,374£1,816,620£1,552,206£1,470,164
Creditors (> 1 year)£0£112,000£176,000£273,000£288,000
Net Current Assets(£2,017,953)(£1,938,806)(£1,736,716)(£1,404,843)(£895,731)(£1,067,180)
Net Assets(£1,723,047)(£1,689,531)(£1,482,314)(£1,243,184)(£1,173,510)(£1,056,257)
Shareholder Funds(£1,723,047)(£1,689,531)(£1,482,314)(£1,243,184)(£1,173,510)(£1,056,257)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with updates26 March 2026
19 January 2026Total exemption full accounts31 March 2025
3 April 2025Total exemption full accounts31 March 2024
26 March 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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