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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£8M

+21.4% vs 2024

Net assets

£33M

+7% vs 2024

Employees

234

+4.5% vs 2024

Profit before tax

£4M

+45.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. BIGGIN HILL AIRPORT LIMITED 1994-04-19 → present
  2. MAWLAW 233 LIMITED 1994-01-26 → 1994-04-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £35,445,159£37,529,662
Operating profit £4,437,599£4,674,995
Profit before tax £2,938,217£4,285,200
Net profit £1,817,580£2,676,322
Cash £6,653,045£8,076,761
Total assets less current liabilities £47,908,576£37,988,525
Net assets £30,979,211£33,155,733
Equity £30,979,211£33,155,733
Average employees 224234
Wages £8,160,195£8,758,312

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 12.5%12.5%
Net margin 5.1%7.1%
Return on capital employed 9.3%12.3%
Current ratio 1.64x0.64x
Interest cover 3.73x4.11x

Margins divide P&L lines by turnover. 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
Consolidated group
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have carefully reviewed the future prospects of the Group and the Parent Company and their future cash flows in their going concern assessment. Having assessed this the directors are confident that the Group and Parent Company have adequate resources to continue in operational existence for the future, being at least the next 12 months from signing of these financial statements.”

Group structure

  1. BIGGIN HILL AIRPORT LIMITED · parent
    1. Biggin Hill Airport Hotel Limited 100% · England and Wales · Operation of hotel
    2. Biggin Hill Air Taxis Limited 100% · England and Wales · Dormant
    3. Biggin Hill Airport Development Limited 100% · England and Wales · Construction of commercial buildings
    4. Biggin Hill Airshow Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 11 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29
CHAPMAN, Gary Ivan Director 2020-06-17 Aug 1974 British
GRAHAM, Robert Elliott Director 2019-11-14 Oct 1960 British
MASSON, Nigel David Director 2020-06-17 Mar 1970 British
WALTERS, Andrew Richard Director 1994-05-04 Mar 1946 British
WALTERS, Robert Andrew Lewis Director 2013-09-26 Dec 1976 British
WINSTANLEY, David Director 2019-03-20 Mar 1966 British
Show 11 resigned officers
Name Role Appointed Resigned
MAWLAW SECRETARIES LIMITED Corporate Secretary 1994-01-26 2010-10-29
CHAPMAN, Gary Ivan Director 2017-08-16 2020-06-17
CURTIS, William Spencer Seymour Director 2013-10-01 2019-03-31
FADIL, Susan Carol Nominee Director 1994-01-26 1994-05-04
KITCHING, John Everley Michael Director 1994-05-04 1995-04-19
LANE, Richard Ernest Director 2004-04-01 2011-03-24
LONERGAN, Peter Director 2004-05-25 2011-03-24
MACANDREW, Nicholas Rupert Director 2016-05-01 2018-08-15
MUNRO, Jenny Director 2011-03-24 2013-10-18
STURMAN, Robert Director 1994-05-04 1995-04-19
WALTERS, David Richard Director 2015-10-01 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Regional Airports Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AA accounts Accounts with accounts type group
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type group
2024-05-14 CH01 officers Change person director company with change date PDF
2024-01-04 RP04AP01 officers Second filing of director appointment with name PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 CH01 officers Change person director company with change date PDF
2023-12-15 CH01 officers Change person director company with change date PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-30 AD02 address Change sail address company with new address PDF
2023-11-16 AA accounts Accounts with accounts type group
2023-10-17 CH01 officers Change person director company with change date PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-10-17 AD01 address Change registered office address company with date old address new address PDF
2023-09-12 CH04 officers Change corporate secretary company with change date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page