CompanyTrack
F

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Active Swindon

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
F

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 5 Nov 1991 Active Swindon, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £104.00 £0.00 2024 year on year
Total assets £359.40K £39.77K 2024 year on year
Total Liabilities £359.30K £39.77K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Minton Place Station Road Swindon SN1 1DA

Credit Report

Discover FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£104.00

Total Liabilities

£359.30k

Decreased by £39.77k (-10%)

Turnover

£715.11k

Increased by £100.41k (+16%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 50 resigned
Status
Alison WellmanSecretaryUnknownUnknown5 Mar 2015Active
Christina Lorraine HollandDirectorBritishEngland4719 Jul 2022Active
David Rhys Nicholas LewisDirectorBritishUnited Kingdom5521 Sept 2023Active
Mark Geoffrey SmithDirectorBritishEngland5430 Nov 2019Active
Robert DavisDirectorBritishEngland5730 Nov 2019Active
Stephen Paul BradleyDirectorBritishUnited Kingdom6019 Jul 2022Active

Shareholders

Shareholders (4)

Copper Warwick And Geneva Propco Limited
27.9%
2920 Aug 2025
Chester House Farnborough Limited
15.4%
1620 Aug 2025
Halfa Properties Limited
0.0%
020 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Britel Fund Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ncc Farnborough Trustee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Co?p£r Warwick And Geneva Propco Limited

United Kingdom

Active
Notified 21 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Halfa Properties Limited

Ceased 21 May 2025

Ceased

Group Structure

Group Structure

COPPER WARWICK AND GENEVA PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
NCC FARNBOROUGH TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COPPER WARWICK AND GENEVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NCC FARNBOROUGH COMPANY united kingdom
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-04 with updatesView(4 pages)
13 Aug 2025Persons With Significant ControlCo?P£R Warwick and Geneva Propco Limited notified as a person with significant controlView(4 pages)
9 Jul 2025Persons With Significant ControlCessation of Halfa Properties Limited as a person with significant control on 2025-05-21View(1 page)
11 Jun 2025OfficersTermination of James Patrick Hewitt as director on 2025-05-21View(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with updates

13 Aug 2025 Persons With Significant Control

Co?P£R Warwick and Geneva Propco Limited notified as a person with significant control

9 Jul 2025 Persons With Significant Control

Cessation of Halfa Properties Limited as a person with significant control on 2025-05-21

11 Jun 2025 Officers

Termination of James Patrick Hewitt as director on 2025-05-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-04 with updates

5 months ago on 20 Aug 2025

Co?P£R Warwick and Geneva Propco Limited notified as a person with significant control

5 months ago on 13 Aug 2025

Cessation of Halfa Properties Limited as a person with significant control on 2025-05-21

6 months ago on 9 Jul 2025

Termination of James Patrick Hewitt as director on 2025-05-21

7 months ago on 11 Jun 2025