The Bicester Aerodrome Company Limited

Active12569406 Private limited company
Incorporated
23 April 2020 (6 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
South East
Address
Bicester Motion Building 123
Buckingham Road
Bicester
OX27 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born April 1983 (43)
Director · Appointed 1 April 2022
British
Born January 1968 (58)
Officer history (1 former)
25 September 2026
Resigned Geoghegan, Daniel Jon as Director
8 July 2026
Appointed Patten, Elisabeth Jayne as Director
1 April 2022
Appointed Morgan, Charles as Director
23 April 2020
Appointed Geoghegan, Daniel Jon as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 16926710
Former controllers (3)
25 September 2026
Ceased Bicester Motion Limited — Owns 75–100% of shares
2 September 2026
Ceased Bicester Motion Holdings Limited — Owns 75–100% of shares
1 April 2024
Ceased Bicester Motion Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Bicester Motion Limited Owns 75–100% of shares
Bicester Heritage Park Limited Owns 75–100% of shares
Bicester Motion Holdings Limited Owns 75–100% of shares
Hungerhill Leisure Limited Owns 75–100% of shares
Bicester Motion Propco Holdco Limited Owns 75–100% of shares
Bicester Heritage Limited Owns 75–100% of shares
Bicester Motion Radial Limited Owns 75–100% of shares
Bicester Motion Ranges 1 Limited Owns 75–100% of shares
Bicester Motion Ranges 2 Limited Owns 75–100% of shares
Bicester Motion Reserve Limited Owns 75–100% of shares
Bicester Promotion Limited Owns 75–100% of shares
Historit Limited Owns 75–100% of shares
The Bicester Aerodrome Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£205,376)
Cash
£33,348
Employees
2
Debt Ratio
259%
Current Ratio
30.9x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£34,687) (£43,595) (£99,029) (£143,781) (£205,376)
Balance sheet detail
20252024202320222021
Fixed Assets£30,327£38,963£51,951£1,476£1,968
Current Assets£98,987£119,114£105,398£153,945
Debtors£62,018£115,121£99,906£151,945£54,769
Cash£33,348
Creditors (< 1 year)£3,201£33,340£42,724£51,152£26,995
Creditors (> 1 year)£331,489£268,518£213,654£147,584£64,429
Net Current Assets£95,786£85,774£62,674£102,793£27,774
Net Assets(£205,376)(£143,781)(£99,029)(£43,595)(£34,687)
Shareholder Funds(£205,376)(£143,781)(£99,029)(£43,595)(£34,687)

Filings

Recent filings only. See the full history on Companies House

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