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Euro-Hub (Birmingham) Limited

Euro-Hub (Birmingham) Limited is an active company incorporated on 11 July 1989 with the registered office located in Birmingham, West Midlands. Euro-Hub (Birmingham) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403252
Private limited company
Age
36 years
Incorporated 11 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 13 years
Telephone
01217677502
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Director • Company Chair • British • Lives in England • Born in Oct 1962
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1966
Birmingham Airport Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Developments Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
First Castle Developments Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport (Finance) Plc
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
BHX Fire And Rescue Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Air Traffic Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Services Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Birmingham Airport Operations Limited
Mr Simon Leonard Christopher Richards, Mr Nicholas Barton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£20.39M
Decreased by £172K (-1%)
Total Liabilities
-£20.66M
Same as previous period
Net Assets
-£268K
Decreased by £172K (+179%)
Debt Ratio (%)
101%
Increased by 0.85% (+1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Timothy Clarke Resigned
2 Years 3 Months Ago on 18 Jul 2023
Sir Hugh Michael Robertson Appointed
2 Years 3 Months Ago on 18 Jul 2023
Ms Kristin Garrett Appointed
2 Years 3 Months Ago on 18 Jul 2023
Simon Leonard Christopher Richards Resigned
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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