Fairoaks Airport Holdings Limited

Active14846458 Private limited company
Incorporated
4 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart Michael Wallis
Accounts type
Total exemption full
Region
South East
Address
Building Am1
Fairoaks Airport
Chobham
GU24 8HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 August 2026
Resigned Wood, Stephen Peter as Secretary
11 September 2023
Appointed Wood, Stephen Peter as Secretary

Ownership 1 active

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

Stuart Michael Wallis
Individual · Notified 12 September 2023
Owns 25–50% of shares (as a trust)
British
Born October 1945 (81)

Holdings 1

Companies where Fairoaks Airport Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 September 2023
Ceased Keith John Mansfield — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£260,442
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,417,988) (£1,764,734)
Balance sheet detail
20252024
Fixed Assets£10,946,591£10,949,607
Current Assets£624,253£369,496
Cash£260,442£5,685
Creditors (< 1 year)£13,335,578£12,737,091
Net Current Assets(£12,711,325)(£12,367,595)
Shareholder Funds(£1,764,734)(£1,417,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary

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