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East Midlands Airport Nottingham Derby Leicester Limited

East Midlands Airport Nottingham Derby Leicester Limited is an active company incorporated on 18 December 2000 with the registered office located in Manchester, Greater Manchester. East Midlands Airport Nottingham Derby Leicester Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129556
Private limited company
Age
24 years
Incorporated 18 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
Same address for the past 24 years
Telephone
01614893000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in May 1974
Director • British • Lives in England • Born in Oct 1966
Manchester Airport Group Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East Midlands International Airport Limited
Janine Bramall and Mr Steve Mark Griffiths are mutual people.
Active
East Midlands Airport Property Investments (Hotels) Limited
Janine Bramall and Mr Steve Mark Griffiths are mutual people.
Active
East Midlands Airport Core Property Investments Limited
Janine Bramall and Mr Steve Mark Griffiths are mutual people.
Active
East Midlands Airport Property Investments (Industrial) Limited
Janine Bramall and Mr Steve Mark Griffiths are mutual people.
Active
East Midlands Airport Property Investments (Offices) Limited
Janine Bramall and Mr Steve Mark Griffiths are mutual people.
Active
Bainsdown Limited
Janine Bramall is a mutual person.
Active
Worknorth Limited
Janine Bramall is a mutual person.
Active
Manchester Airport Plc
Janine Bramall is a mutual person.
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
£1.65M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.64M
Decreased by £8.42M (-5%)
Total Liabilities
-£495K
Same as previous period
Net Assets
£148.14M
Decreased by £8.42M (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Janine Bramall Resigned
21 Days Ago on 1 Oct 2025
Mr John Kenneth O'toole Appointed
24 Days Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mr Steve Griffiths Appointed
2 Years 11 Months Ago on 9 Nov 2022
Clare Joanne James Resigned
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Appointment of Mr John Kenneth O'toole as a director on 28 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Clare Joanne James as a director on 24 October 2022
Submitted on 10 Nov 2022
Appointment of Mr Steve Griffiths as a director on 9 November 2022
Submitted on 10 Nov 2022
Repayment History
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