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Birmingham Airport Holdings Limited

Birmingham Airport Holdings Limited is an active company incorporated on 4 February 1997 with the registered office located in Birmingham, West Midlands. Birmingham Airport Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312673
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Diamond House
Birmingham Airport
Birmingham
West Midlands
B26 3QJ
Same address for the past 14 years
Telephone
08712220072
Email
Unreported
People
Officers
13
Shareholders
12
Controllers (PSC)
8
Director • Councillor • British • Lives in England • Born in Mar 1950
Director • Councillor • British • Lives in England • Born in Mar 1945
Director • British • Lives in UK • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Airport Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport Developments Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Euro-Hub (Birmingham) Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
First Castle Developments Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Birmingham Airport (Finance) Plc
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
BHX Fire And Rescue Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Airport Group Investments Limited
Gordon Ian Winston Parsons and Madhulika Saraf are mutual people.
Active
Birmingham Airport Air Traffic Limited
Nicholas Barton and Sir Hugh Michael Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.76M
Increased by £15.93M (+47%)
Turnover
£221.72M
Increased by £37.46M (+20%)
Employees
907
Increased by 121 (+15%)
Total Assets
£658.91M
Increased by £35.87M (+6%)
Total Liabilities
-£576.29M
Increased by £88.46M (+18%)
Net Assets
£82.62M
Decreased by £52.58M (-39%)
Debt Ratio (%)
87%
Increased by 9.16% (+12%)
Latest Activity
Mr Andrew James Cliffe Appointed
1 Month Ago on 1 Nov 2025
Mrs Madhulika Saraf Appointed
1 Month Ago on 1 Nov 2025
Mr Gordon Ian Winston Parsons Appointed
1 Month Ago on 1 Nov 2025
Polyxeni Nakou Resigned
1 Month Ago on 1 Nov 2025
David Mark Stanton Resigned
1 Month Ago on 1 Nov 2025
Nicolas James Jansa Resigned
1 Month Ago on 1 Nov 2025
Group Accounts Submitted
1 Month Ago on 14 Oct 2025
Mr Majid Mahmood Appointed
2 Months Ago on 18 Sep 2025
Sharon Anne-Marie Thompson Resigned
2 Months Ago on 18 Sep 2025
Councillor Anthony Paul Thomas James Moore Appointed
5 Months Ago on 27 Jun 2025
Get Credit Report
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Documents
Appointment of Mr Andrew James Cliffe as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Nicolas James Jansa as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Mrs Madhulika Saraf as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Polyxeni Nakou as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Gordon Ian Winston Parsons as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of David Mark Stanton as a director on 1 November 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Majid Mahmood as a director on 18 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Sharon Anne-Marie Thompson as a director on 18 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Philip Thomas Alexander Bateman as a director on 27 June 2025
Submitted on 24 Jul 2025
Repayment History
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