FARNBOROUGH HOTEL LIMITED
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Cash
—
Latest balance sheet
Net assets
£14m
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £14,480,441 | £14,480,441 | £14,480,441 | 0% | |
| Net assets | £14,480,441 | £14,480,441 | £14,480,441 | 0% | |
| Equity | £14,480,441 | £14,480,441 | £14,480,441 | 0% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons the Directors consider the Company a going concern for at least 12 months from the date of approval of these Financial Statements, and continue to adopt a going concern basis for the preparation of the Financial Statements.”
Group structure
- FARNBOROUGH HOTEL LIMITED · parent
- Farnborough Enterprises Limited 100%
- Aviator Hotel (Farnborough) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-28 | — | — |
| GEERE, Simon Boyd | Director | 2019-09-27 | Jan 1968 | British |
| MARSDEN, Robert William | Director | 2023-09-18 | Feb 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Ronald | Secretary | 2018-11-01 | 2019-09-27 |
| AKRAM, Mansour | Director | 2018-11-01 | 2019-09-27 |
| AL KHALIFA, Mohamed Isa | Director | 2018-11-01 | 2019-09-27 |
| BRADLEY, Russ Van Vleck | Director | 2018-11-01 | 2019-09-27 |
| BRUEN, John Kevin | Director | 2019-09-27 | 2023-01-04 |
| GILLIBRAND, Sydney | Director | 2018-11-01 | 2019-09-27 |
| MCMULLIN, Roger | Director | 2018-11-01 | 2019-09-27 |
| OJJEH, Abdulaziz | Director | 2018-11-01 | 2019-09-27 |
| ROSSET, Jacques Charles | Director | 2018-11-01 | 2019-09-27 |
| SUBOWO, Andru Bramantya | Director | 2018-11-01 | 2019-09-27 |
| WATT, Robert Edward William Desmond | Director | 2023-01-13 | 2023-07-14 |
| YOUNG, Steven Hao Ran | Director | 2018-11-01 | 2019-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence | 2019-09-27 | Active |
| Farnborough Airport (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full | |
| 2020-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.