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Fairoaks Airport Holdings Limited

14846458

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building Am1, Fairoaks Airport, Chobham, GU24 8HU
Incorporated 04/05/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith John Mansfield

director · Since 04/05/2023

CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Stephen Peter Wood

secretary · Since 11/09/2023

Mr Andrew Kevin Cole

director · Since 12/01/2024

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Stuart Michael Wallis

director · Since 12/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Keith John Mansfield

director · Since 04/05/2023

British · England · Age 61

Stephen Peter Wood

secretary · Since 11/09/2023

Andrew Kevin Cole

director · Since 12/01/2024

British · England · Age 65

Stuart Michael Wallis

director · Since 12/01/2024

British · England · Age 80

Persons with Significant Control

Mr Stuart Michael Wallis

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 80

Building Am1, Fairoaks Airport, Chobham, GU24 8HU

Notified 12/09/2023

Former PSCs

Mr Keith John Mansfield

Ceased 12/09/2023

Charges2 outstanding

Charge
outstanding

COUNTRYSIDE PROPERTIES (UK) LIMITED

Created 27/02/2026Registered 17/03/2026
Charge
outstanding

COUNTRYSIDE PROPERTIES (UK) LIMITED

Created 22/03/2024Registered 08/04/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Building Am1
2026-06-28

BUILDING AM1

post townChobham
2026-06-28

CHOBHAM

CompanyRankvs 37772+ SIC 64209 peers
27

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£4k

Balance sheet strength

Cash

£260k

Cash in the bank

Net Current Assets

-£12.7M

Working capital

Current Assets

£624k

Current Liabilities

£13.3M

Fixed Assets

£10.9M

Debtors

£364k

0avg. employees-3

Balance Sheet

Assets less current liabilities-£1.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£800
20240.03

Derived from filed accounts. Not audited figures.