Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Airport Facilities (Heathrow) Limited
- Incorporated
- 7 January 2014 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Kevin James Wilson Weir
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 6 Furzehall FarmWickham RoadFarehamPO16 7JH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Weir, Kevin James Wilson
Director · Appointed 28 February 2019
British
Born December 1963 (62)
Officer history (4 former)
18 August 2026
Resigned Churcher, Dean Robert as Director
28 February 2019
Appointed Weir, Kevin James Wilson as Director
28 February 2019
Appointed Churcher, Dean Robert as Director
28 February 2019
Resigned Fox, Simon Derek as Director
28 February 2019
31 October 2014
Appointed Fox, Simon Derek as Director
31 October 2014
31 October 2014
7 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10185384
Former controllers (2)
28 February 2019
Ceased Dean Robert Churcher — Owns 75–100% of shares
28 February 2019
Ceased Marco Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cura Commercial Limited Owns 75–100% of shares
Airport Facilities (Heathrow) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£55,780)
- Cash
- £3,940
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,291 | £3,909 | £6,591 | £9,273 | |
| Current Assets | £3,940 | £1,103 | £125,766 | £162,889 | £342,279 | £210,311 | £206,698 |
| Debtors | £0 | £754 | £124,707 | £162,420 | £191,502 | £110,195 | £167,043 |
| Cash | £3,940 | £349 | £1,059 | £469 | £147,478 | £100,116 | £39,655 |
| Creditors (< 1 year) | £59,720 | £49,880 | £106,765 | £135,402 | £248,096 | £167,885 | £177,971 |
| Creditors (> 1 year) | £0 | £6,702 | £17,922 | £27,182 | £37,649 | £45,833 | £38,000 |
| Net Current Assets | (£55,780) | (£48,777) | £19,001 | £27,487 | £94,183 | £42,426 | £28,727 |
| Net Assets | (£55,780) | (£55,479) | £1,079 | £1,273 | £59,466 | £2,319 | £0 |
| Shareholder Funds | (£55,780) | (£55,479) | £1,079 | £1,273 | £59,466 | £2,319 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 7 January 2025 |
Some other companies at this address
Other companies in this industry
Hoddesdon
Bristol
Dartford
Livingston
Peel Park East Kilbride
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →