LEEDS BRADFORD AIRPORT LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: BDO LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Company is a member of the group headed by International Airport Bidco Limited with all cash and funding historically managed centrally across the group. As the going concern of the Company is dependent on that of the wider group, it has been assessed at the group level. International Airport Bidco Limited has provided confirmation to the Directors of the company that these arrangements will continue for a period of at least 12 months from the date of approval of the financial statements.”

Group structure

LEEDS BRADFORD AIRPORT LIMITED · parent
1. LBA Services Limited 100% · UK · provides services to the Company
2. Yorkshire International Airport Limited 100% · UK
3. Leeds Airport Limited 100% · UK
4. Leeds City Airport Limited 100% · UK
5. Leeds City Region Airport Limited 100% · UK
6. Yorkshire Airport Limited 100% · UK · dormant

Significant events

“Post year-end on 14th May 2025, the Group refinanced its senior debt facilities which were due to mature in January 2026. The drawn senior term facility (£61,176,000) and capital expenditure facility (£14,118,000) were refinanced into a new £80,000,000 term loan. The group's existing undrawn revolving credit facility (£3,000,000) was upsized into a new £5,000,000 facility which provides access to immediately available liquidity to manage short-term working capital requirements as needed. Finally, a new £75,000,000 capital expenditure facility was put in place to support ongoing capital investments which includes LBA: REGEN. The new senior debt facilities mature in October 2028.”
“Post year end on 30th June 2025 the pension scheme completed a buy-in transaction purchasing a bulk annuity insurance policy to meet all future payments due from the pension scheme to the members. This purchase was fully funded via the sale of assets held by the pension scheme.”

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

People

6 active · 94 resigned

Name	Role	Appointed	Born	Nationality
WHARFE, Kunaal James	Secretary	2023-03-23	—	—
EID, Karim	Director	2023-12-07	Aug 1989	Canadian
HODDER, Vincent John	Director	2021-02-01	Jan 1971	Australian
IVES, Damian	Director	2020-03-01	Jul 1968	British
SYMONDS, Justin Paul	Director	2025-09-25	Jan 1967	British
TONG, Alexander William	Director	2021-07-01	May 1984	British

Show 94 resigned officers

Name	Role	Appointed	Resigned
MASON, Catherine Alice	Secretary	1994-04-18	2008-03-28
A G SECRETARIAL LIMITED	Corporate Secretary	2008-03-28	2023-03-23
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL	Corporate Secretary	—	1994-01-28
ABRAHAMS, Patricia Mary	Director	1997-05-14	1999-05-19
ABRAHAMS, Patricia Mary	Director	1995-06-02	1996-06-07
AHMED, Abu Saeed Shaukat	Director	—	1998-06-12
AJEEB, Mohammed	Director	—	2000-05-24
ALAM, Intkhab	Director	2003-05-19	2004-07-01
ALI, Mukhtar	Director	2005-05-31	2006-05-17
ANDERSON, Barry John, Cllr	Director	2004-06-28	2007-05-01
ANDERSON, Edmund John Seward	Director	1997-04-01	2007-09-12
ASIF, Gulfam	Director	2000-06-28	2001-05-19
ATKINSON, Angela Denise, Coun	Director	1993-05-24	2007-05-01
BARKER, Andrew, Councillor	Director	2005-05-23	2007-05-01
BEDFORD, Malcolm James	Director	1999-07-23	2002-05-20
BEELEY, Marilyn	Director	—	1999-05-21
BOLLAND, Kenneth	Director	—	1998-05-18
BOOTH, Raynor Wilson	Director	2000-05-17	2003-05-14
BRADLEY, John, Councillor	Director	—	1993-05-28
BRIGGS, John	Director	2004-07-01	2007-05-01
BROWN, Sophie Nina	Director	2012-06-21	2013-11-27
BUFFHAM, John	Director	2001-09-04	2004-07-01
BUTTERICK, Keith John	Director	1995-06-02	1997-01-31
CAIRNS, James Anthony	Director	—	2007-04-03
CAMPBELL, Colin Andrew	Director	2004-06-28	2007-05-01
CARTER, Andrew	Director	2003-05-19	2006-03-24
CARTER, John Leslie	Director	1994-07-15	1996-06-07
CASTLE, Margaret Ann	Director	2006-06-30	2007-05-01
CHAPMAN, Judith Mara	Director	2006-06-30	2007-05-01
CHARLESWORTH, Colin Stuart	Director	1995-06-02	1997-07-14
CHARLESWORTH, Colin Stuart	Director	—	1994-05-27
COLLARD, Sydney John	Director	—	2002-05-16
COOKE, Andrew Simon	Director	2004-09-20	2006-03-20
COOKE, Andrew Simon	Director	1997-07-17	2004-07-01
COULSON, Mick, Councillor	Director	2002-05-20	2003-01-02
CRAVEN, David Gerald	Director	2020-02-24	2020-03-17
DARR, Mohammed Latif	Director	1995-07-21	2002-05-16
DAVEY, Michael James	Director	2004-07-28	2006-05-22
DAVY, Michael Robert	Director	2013-09-24	2017-11-08
DENNISON, Gorden Caswell	Director	—	1994-01-07
DOBSON, Philip Stephen, Coun	Director	2005-06-21	2006-06-13
DOWNES, Ryk, Cllr	Director	2006-07-01	2007-05-01
DUNN, Michael John	Director	1999-07-23	2003-05-19
EATON, Margaret	Director	1994-05-27	2007-04-04
ELLISON-WOOD, Irene, Councillor	Director	2003-01-02	2004-07-01
ELLISON-WOOD, Irene, Councillor	Director	1999-05-31	2000-05-24
ENGLISH, Edwina, 210598	Director	1993-05-25	1996-06-07
FARLEY, Ronald Malcolm	Director	1993-05-25	1994-05-27
FERGUSON, Graeme Peter	Director	2019-12-02	2025-09-11
FLANAGAN, Thomas Bernard	Director	—	1993-01-28
FLOWERS, Paul John, Rev	Director	2006-05-17	2007-04-03
FOX, Isabelle Elizabeth	Director	2025-02-25	2025-12-31
FOX, Patrick Adam Charles	Director	2013-11-27	2017-11-08
FRENCH, Paul David	Director	2014-05-22	2019-08-29
GARDINER, Heather Joan	Director	—	1994-06-13
GINLEY, David Ian, Councillor	Director	2000-05-17	2004-06-23
GISBY, Robin William, Mr.	Director	2015-10-29	2017-11-08
GOLTON, Barry Stewart	Director	2004-06-28	2007-05-01
GOLTON, Barry Stewart	Director	1999-07-23	2003-05-19
GORNALL, David	Director	2014-07-10	2015-08-17
GOWDA, Hanume Thimme, Doctor	Director	1995-07-21	2000-05-17
GRAHAME, Pauleen Margaret, Councillor	Director	2006-06-30	2007-05-01
GRAHAME, Pauleen Margaret, Councillor	Director	2003-06-25	2004-06-28
GRAHAME, Pauleen Margaret, Councillor	Director	2003-01-02	2003-05-19
GREEN, David Michael Adam, Councillor	Director	2003-05-19	2006-04-05
GREENWOOD, Ian Barry	Director	1997-06-13	2007-04-03
HALL, Graham Joseph	Director	2007-05-24	2008-06-26
HALLWOOD, Anthony	Director	2008-04-21	2017-06-14
HALPIN, Edward	Director	1996-06-07	1997-05-14
HAMILTON, Martin	Director	2006-06-30	2007-05-01
HAMILTON, Martin	Director	2004-07-28	2006-05-22
HANLEY, Edmund Anthony	Director	2003-05-19	2004-06-28
HARINGTON, Roger John Urquhart	Director	2002-05-20	2004-06-28
HARRIS, Mark Daniel	Director	2004-07-28	2006-05-11
HARRIS, Mark Daniel	Director	1999-07-23	2003-05-19
HARRIS, Roger	Director	1996-06-07	1999-07-23
HINDLE, Charles Norman, Councillor	Director	1993-05-25	1996-06-07
HOBKINSON GROVES, Alan	Director	2001-06-20	2002-05-20
HOBSON, Clifford Bryan	Director	1994-05-27	1995-07-21
HOPKINS, Kristan Frederick, Coun	Director	2004-07-01	2007-05-01
HUDSON, Alec	Director	—	2001-06-20
HUSSAIN, Amir	Director	2002-05-16	2003-05-19
HUSSAIN, Arshad	Director	2006-03-30	2006-05-17
HYDE, William Schofield, Councillor	Director	2006-05-22	2007-05-01
ILLINGWORTH, Doreen Valerie, Dr	Director	2001-06-20	2002-05-20
IQBAL, Mohammed	Director	2003-05-19	2003-06-25
JAMIL, Mohammed	Director	2004-07-01	2006-05-17
JUDGE, Andrew Michael	Director	2005-01-01	2006-09-29
KENNY, James	Director	—	1995-06-02
KERSHAW, Jack	Director	1995-06-02	2007-05-01
KHAN, Sher, Councillor	Director	2004-07-01	2007-04-03
KHAN, Sher, Councillor	Director	2002-05-16	2003-01-02
KING, John Stanley, Councillor	Director	1994-05-27	1995-06-02
LANGHAM, David Peter, Cllr	Director	2002-05-20	2004-06-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Lba Midco 2 Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2017-05-22	Active
Lbia Holding Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2017-05-22

Filing timeline

Last 20 of 631 total filings

Date	Type	Category	Description
2026-01-14	TM01	officers	Termination director company with name termination date	PDF
2025-12-29	AA	accounts	Accounts with accounts type full
2025-09-25	AP01	officers	Appoint person director company with name date	PDF
2025-09-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-18	TM01	officers	Termination director company with name termination date	PDF
2025-05-24	MR04	mortgage	Mortgage satisfy charge full
2025-05-24	MR04	mortgage	Mortgage satisfy charge full
2025-05-16	RESOLUTIONS	resolution	Resolution
2025-05-12	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2025-03-06	AP01	officers	Appoint person director company with name date	PDF
2024-10-21	AA	accounts	Accounts with accounts type full
2024-09-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-15	AD01	address	Change registered office address company with date old address new address	PDF
2023-12-11	TM01	officers	Termination director company with name termination date	PDF
2023-12-11	AP01	officers	Appoint person director company with name date	PDF
2023-09-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-04	AA	accounts	Accounts with accounts type full
2023-04-05	AP03	officers	Appoint person secretary company with name date	PDF
2023-04-05	TM02	officers	Termination secretary company with name termination date	PDF
2022-12-29	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 9
Capital events: 0
Officers appointed: 1
Officers resigned: 2

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page