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AIRFIELD HOLDINGS LIMITED

Active
13367310·incorporated 2021-04-29

AIRFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367310; OpenRegistry canonical ID GB-13367310-airfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 2,383 active companies registered in Woodbridge (postcode IP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
AIRFIELD FARM COTTAGE, MONEWDEN, WOODBRIDGE, IP13 7DF, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRFIELD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Eustace born 1989 resident in England, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Eustace born 1960 resident in England, British national. Notified 2021-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lisa Jane Eustace born 1960 resident in England, British national. Notified 2021-04-29. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Woodbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13367310.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.