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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£49M

+45.1% vs 2024

Net assets

£312M

+6.3% vs 2024

Employees

786

+17.7% vs 2024

Profit before tax

£76M

+26% vs 2024

Name history

Renamed 1 time since incorporation

  1. BIRMINGHAM AIRPORT LIMITED 2011-11-17 → present
  2. BIRMINGHAM INTERNATIONAL AIRPORT LIMITED 1986-11-27 → 2011-11-17

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £184,370,000£221,859,000
Operating profit £61,927,000£75,845,000
Profit before tax £60,299,000£75,950,000
Net profit £42,465,000£55,745,000
Cash £33,764,000£48,987,000
Total assets less current liabilities £370,328,000£393,615,000
Net assets £293,492,000£312,121,000
Equity £293,492,000£312,121,000
Average employees 668786
Wages £26,407,000£32,022,000

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 33.6%34.2%
Net margin 23.0%25.1%
Return on capital employed 16.7%19.3%
Gearing (liabilities / total assets) 62.2%64.5%
Current ratio 0.55x0.64x
Interest cover 5.93x7.25x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of the matters set out above, the Directors are satisfied that it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. BIRMINGHAM AIRPORT LIMITED · parent
    1. First Castle Developments Limited 100% · England · Investment Property Holding Company.
    2. Birmingham Airport Developments Limited 100% · England · Site Development.
    3. BHX Fire & Rescue Limited 100% · England · Airport Rescue and Fire Fighting Services.
    4. Birmingham Airport Air Traffic Limited 100% · England · Air Traffic Services.
    5. Birmingham Airport Services Limited 100% · England · Service Provider.
    6. BHX (Scotland) Limited 100% · Scotland · Management Company.
    7. BHX Limited Partnership 100% · Scotland · Property Holding and Investment Company.
    8. Euro-hub (Birmingham) Limited 25% · England · Property Holding 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 · 68 resigned

Name Role Appointed Born Nationality
GARRETT, Kristin Secretary 2023-07-18
BARTON, Nicholas Director 2019-01-22 Aug 1966 British
RICHARDS, Simon Leonard Christopher Director 2015-01-31 Aug 1964 British
ROBERTSON, Hugh Michael, Sir Director 2023-07-18 Oct 1962 British
Show 68 resigned officers
Name Role Appointed Resigned
KELLY, Michael Joseph Secretary 2004-07-20 2015-01-31
PENHALLURICK, Fiona Secretary 2020-01-22 2022-10-05
RICHARDS, Simon Leonard Christopher Secretary 2022-10-05 2023-07-18
RICHARDS, Simon Leonard Christopher Secretary 2015-01-31 2020-01-22
TIMMINS, Declan Anthony Peter Secretary 2003-01-23 2004-07-20
WESTWOOD, Charmon Jeanette Claire Secretary 2004-07-20
AFZAL, Muhammad Director 2003-01-29 2004-07-14
AFZAL, Muhammad Director 1995-05-24 1997-03-26
BADHAM, Robert Stanley, Councillor Director 1992-07-22
BALMFORTH, Marcus Charles Director 2001-12-20 2004-04-01
BERRY, John Dennis Director 1996-04-08
BILLS, Hilary Freda Director 2014-07-04 2015-02-28
BIRD, Bryan Frederick Director 1994-07-13 1997-03-26
BORE, Albert, Sir Director 2012-07-05 2015-02-28
BRADLEY, Patricia, Cllr Director 1992-05-27 1993-05-26
BREW, Randal Anthony Maddock, Dr Director 2011-12-14 2012-06-13
BURGESS, Andrew Director 1998-07-08 2001-12-20
CAUNT, David Murray Director 1992-05-27 1992-07-22
CHAPMAN, Frederick John Director 1995-05-24
CLACK, Brian Robert, Councillor Director 1996-06-13 1996-11-15
CLARKE, Timothy Director 2017-07-12 2023-07-18
COLLINS, Roger John Harold Director 1992-05-27 1995-05-30
COOPER, Darren Conrad, Cllr Director 2009-12-16 2014-06-25
CORSER, Michael Peter Director 1998-07-15 2000-06-07
CORSER, Michael Peter Director 1996-05-22 1997-03-26
CUSSEN, Oliver Director 2004-07-09 2007-09-19
FLETCHER, John Boynton, Councillor Director 1997-01-22 1997-03-26
FOLEY, Eamon Francis Director 1999-07-21 2001-03-23
GRATTIDGE, Frederick James, Councillor Director 1993-03-24
GREENWOOD, Stephen Harold Director 1992-01-22 1997-10-31
GREGORY, Leonard Robin, Honorary Alderman Director 2004-07-14 2010-06-02
HANLON, Noel Director 1997-03-26 2005-05-12
HEARD, Richard James Director 2003-07-01 2007-01-18
HILLIARD, Robert John Director 1994-03-21 1997-03-26
HUDSON, John Lewis Director 1997-06-17 2017-07-12
HUNT, Frederick Stuart Director 1992-05-27
HUXTABLE, Timothy Luke Director 2010-07-02 2011-10-12
JASPAL, Milkinderpal Singh Director 2002-06-05 2008-06-04
JASPAL, Milkinderpal Singh Director 1997-06-17 1998-07-15
JASPAL, Milkinderpal Singh Director 1994-05-25 1997-03-26
JASPAL, Milkinderpal Singh Director 1992-05-27
JOHN, Brian David Director 1992-05-27
JOSAN, Swaran Singh Director 1992-07-22 1995-05-30
KEHOE, Paul Director 2008-10-27 2017-07-12
KELLY, Michael Joseph Director 1998-02-02 2015-01-31
KEOGH, Derek Director 1997-03-26 1999-01-06
LEWIS, Alan Stuart Director 1997-03-26 1998-07-08
LEWIS, Donald Gordon Director 1996-05-23
LUSCOMBE, David Holden Director 1996-05-23 1997-03-26
MEESON, Kenneth Ian Director 1994-05-25 1996-05-22
MITCHELL, Fraser Director 1994-05-25
O DOHERTY, Philip John Director 1999-01-06 1999-02-24
PAGE, Roger William Director 1995-05-30 1997-03-26
POWELL, Brian Director 1995-05-30 1996-02-21
RICHARDS, George Edward, Cllr Director 2000-06-07 2015-02-28
SEVER, Patrica Ann, Councillor Mrs Director 1993-06-23 1995-05-24
STENT, John Julian Director 2004-04-01 2007-09-19
STREET, Alan John Director 1994-04-05 1996-12-16
SUMMERS, Brian Director 2003-06-30
SWATMAN, Raymond Bert Director 1993-05-26 1994-05-25
SWEENEY, Margaret Director 2001-03-23 2004-07-09
TAYLOR, Robert Richard Director 1994-03-31
THOMAS, William Humphrey Director 2008-06-18 2009-12-11
UPTON, Michael Director 2006-01-19 2007-09-19
WATSON, Anthony Vernon Director 1993-12-31
WELLS, Margaret Director 1997-06-17 2003-01-29
WELLS, Margaret Director 1995-05-24 1997-03-26
YAPP, Stanley Graham, Sir Director 1994-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Birmingham Airport Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 334 total filings

Date Type Category Description
2025-10-14 AA accounts Accounts with accounts type full
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-07-27 AP03 officers Appoint person secretary company with name date PDF
2023-07-27 TM02 officers Termination secretary company with name termination date PDF
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AP03 officers Appoint person secretary company with name date PDF
2022-10-12 TM02 officers Termination secretary company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-04 AA accounts Accounts with accounts type full
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AA accounts Accounts with accounts type full
2020-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-31 AP03 officers Appoint person secretary company with name date PDF
2020-01-31 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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