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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

None on the register

Cash

£10M

+1,816.6% vs 2024

Net assets

£227M

+7.1% vs 2024

Employees

735

+7.6% vs 2024

Profit before tax

£27M

+4.8% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £95,495,000£97,286,000
Operating profit £20,094,000£25,853,000
Profit before tax £25,709,000£26,931,000
Net profit £19,628,000£14,555,000
Cash £529,000£10,139,000
Total assets less current liabilities £229,200,000£247,357,000
Net assets £211,915,000£226,995,000
Equity £211,915,000£226,995,000
Average employees 683735
Wages £27,603,000£29,725,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 21.0%26.6%
Net margin 20.6%15.0%
Return on capital employed 8.8%10.5%
Current ratio 0.16x0.23x
Interest cover 12.68x16.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period.”

Group structure

  1. EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED · parent
    1. East Midlands Airport Property Investments (Hotels) Limited 100% · England and Wales · Investment property company
    2. East Midlands Airport Property Investments (Industrial) Limited 100% · England and Wales · Investment property company
    3. East Midlands Airport Property Investments (Offices) Limited 100% · England and Wales · Investment property company
    4. East Midlands Airport Core Property Investments Limited 100% · England and Wales · Investment property company

Significant events

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

People

4 active · 73 resigned

Name Role Appointed Born Nationality
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2002-07-22
GRIFFITHS, Steve Mark Director 2022-11-09 Oct 1966 British
JOYCE, Marie Anne Director 2026-01-05 Mar 1973 Irish
O'TOOLE, John Kenneth Director 2025-09-28 May 1974 Irish
Show 73 resigned officers
Name Role Appointed Resigned
HAVARD, Paula Mary Secretary 1999-12-15 2002-07-22
RATCLIFFE, Brian Harold Secretary 1999-12-15
ANGRAVE, Robert Ronald Director 1993-07-06
ASLAM, Mohammed Pelwan, Dr Director 1993-08-06
BARNES, Albert Director 1993-08-06
BRAMALL, Janine Director 2020-11-06 2025-10-01
BURGESS, Peter Director 1993-08-06
BURNS, Rowena Director 2004-01-01 2008-03-13
BURNS, Rowena Director 2001-02-19 2002-03-27
BUTLER, Terence Henry Director 1993-08-06
CANDLER, Martin Edward, Cllr Director 2003-06-12 2003-12-31
CARTER, John Terence Director 1993-08-06
CARTY, James Joseph Director 1993-08-06
CHILD, Colin Charles Director 1993-08-06 1999-07-31
CLIFFE, Andrew James Director 2008-03-28 2018-04-12
COATES, Penny Ann Director 2006-02-14 2012-01-16
CORNISH, Charles Thomas Director 2010-10-01 2020-11-06
DIXON, Roy Self Director 1993-07-06
DODD, John Hamilton Director 1993-08-06 1996-01-02
DOUGHTY, Graham Martin, Sir Director 1993-06-23
DUNCAN, Kenneth Director 2008-03-10 2011-02-17
EDWARDS, Alan John Director 1994-11-22
FEATHERSTONE, Derek William Director 1993-06-23 1993-08-06
FROGGATT, John Edwin Thomas Director 1997-01-01 2003-12-31
GAPPER, Vernon Director 1993-05-24
GOACHER, Eric Director 1993-08-06
GRIFFITHS, Howard Director 1993-08-06
HARRISON, Andrew David Director 2012-01-16 2013-07-25
HARRISON, Brian, Councillor Director 2001-03-28 2003-12-31
HARTSHORNE, John Alan, Councillor Director 1993-08-06
HEATHCOTE, Joseph Sydney Director 1993-06-23
HEYNES, William John Director 1999-12-15 2002-01-31
HIGGINS, Elizabeth Clara Director 1993-08-06
HOUGH, Alfred James Director 1993-06-23
JAMES, Clare Joanne Director 2020-11-06 2022-10-24
JENKIN JONES, Jacqueline Monica Director 1993-08-06
JOHNSON, Mark Frederick Martin Director 2008-03-28 2013-02-04
JONES, Timothy Wynford Director 2003-02-25 2003-12-31
KEDDIE, Graham Campbell Director 2001-11-05 2005-01-31
KELSEY, Alan Howard Mitchell Director 1996-06-12 1998-02-26
KENNEDY, David Mario Director 2003-06-12 2003-12-31
KIRKHAM, David John Director 1993-08-06
LOVETT, Terence Edmund John Director 1997-05-21
MATHER, Brian John, Councillor Director 2001-10-09 2003-06-12
MCENHILL, Peter Raymond Director 1993-08-06 1996-09-25
MELLORS, Stanley Director 1993-08-06
MILLER, Brad Director 2011-01-01 2013-12-16
MILLS, Adam Francis Director 1993-08-06 1996-06-12
MUIRHEAD, Geoffrey Director 2002-03-27 2010-09-30
O'TOOLE, John Kenneth Director 2012-01-16 2020-11-06
O'TOOLE, Raymond Director 1999-12-15 2001-02-19
PATTERSON, Ernest Director 1996-08-12 1997-01-13
PATTINSON, Stewart John Robert Director 1993-08-06
PIKE, Elizabeth Anne Director 1999-12-15 2001-02-19
PIKE, Richard Neil Director 2005-09-09 2007-11-08
RADFORD, David Broughton Director 1993-08-06
RATCLIFFE, Brian Harold Director 1993-08-06 1999-12-15
RIDAL, Philip Martin Director 2004-01-01 2005-09-09
ROLLASON, William Peter Director 1999-12-06 2001-02-19
SIDES, John Patrick Director 1995-01-14
SMART, Karen Director 2018-04-12 2020-11-06
SPOONER, John Richard Clayton Director 1993-08-06 2001-10-09
STAFFORD, John Joseph Director 1993-06-23
TAYLOR, Stephen John Director 1993-08-06
THOMPSON, Andrew Barry Director 2008-03-28 2012-05-31
THOMPSON, Andrew Barry Director 1995-10-02 2003-12-31
THOMPSON, Neil Philip Director 2011-02-18 2020-11-06
WAITE, John Maxwell Director 1993-08-06
WHITE, Philip Michael Director 1997-01-30 2001-02-19
WILCOX, David John Director 1993-08-06
WOOD, Malcolm Arthur Director 1993-05-24 1993-08-06
WOODWARD, Denis Walter Director 1993-08-06
WRIGHT, Oliver Director 1993-06-23 1993-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
East Midlands Airport Nottingham Derby Leicester Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 390 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-11-10 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 AP01 officers Appoint person director company with name date PDF
2020-11-17 AP01 officers Appoint person director company with name date PDF
2020-11-17 TM01 officers Termination director company with name termination date PDF
2020-11-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page