LBIA HOLDING LIMITED
Get an alert when LBIA HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£123M
+3.6% vs 2024
Employees
0
Average over period
Profit before tax
£4M
+1.7% vs 2024
Name history
Renamed 1 time since incorporation
- LBIA HOLDING LIMITED 2007-04-18 → present
- INHOCO 3371 LIMITED 2006-12-08 → 2007-04-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,000 | -£6,000 | |
| Profit before tax | £4,201,000 | £4,274,000 | |
| Net profit | £4,201,000 | £4,274,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £166,156,000 | £172,318,000 | |
| Net assets | £118,955,000 | £123,229,000 | |
| Equity | £118,955,000 | £123,229,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 40.3% | 40.1% | |
| Current ratio | 4.68x | 4.85x | |
| Interest cover | -0.01x | -0.01x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, having considered all of the information available to them the Directors have concluded that it is appropriate to prepare the statutory accounts on a going concern basis.”
Group structure
- LBIA HOLDING LIMITED · parent
- LBA Midco 1 Ltd 100%
- Leeds Bradford Airport Limited 100%
- LBA Midco 2 Ltd 100%
- LBA Services Limited 100%
- Yorkshire International Airport Limited 100%
- Leeds Airport Limited 100%
- Leeds City Airport Limited 100%
- Leeds City Region Airport Limited 100%
- Yorkshire Airport Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHARFE, Kunaal James | Secretary | 2023-03-23 | — | — |
| 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 |
| TRUEBA, Carlos | Director | 2026-05-07 | Jul 1983 | Spanish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Barry | Secretary | 2007-04-16 | 2010-01-26 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-10-18 | 2023-03-23 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-12-08 | 2007-04-16 |
| CRAVEN, David Gerald | Director | 2020-02-24 | 2020-03-17 |
| CUNLIFFE, John Andrew | Director | 2018-05-08 | 2019-07-08 |
| DAVY, Michael Robert | Director | 2013-09-24 | 2017-11-08 |
| FERGUSON, Graeme Peter | Director | 2020-09-09 | 2025-09-11 |
| FOX, Patrick Adam Charles | Director | 2013-11-27 | 2017-11-08 |
| FRENCH, Paul David | Director | 2015-04-01 | 2019-08-29 |
| GISBY, Robin William, Mr. | Director | 2015-10-29 | 2017-11-08 |
| HALL, Graham Joseph | Director | 2007-05-24 | 2008-06-26 |
| HALLWOOD, Anthony | Director | 2016-11-08 | 2017-06-14 |
| LAWS, David | Director | 2017-05-25 | 2019-04-30 |
| LEWIS, Alan Stuart | Director | 2007-05-24 | 2013-09-24 |
| MCBREEN, Niamh Ann | Director | 2017-11-08 | 2017-12-14 |
| MEMMOTT, Robert | Director | 2008-03-26 | 2011-08-31 |
| PARKIN, John | Director | 2013-12-20 | 2017-08-23 |
| REES, Hywel Gwyn | Director | 2019-05-20 | 2021-01-31 |
| ROBERT, Xavier Jean | Director | 2007-04-16 | 2007-07-20 |
| SANDERS, Christopher | Director | 2017-09-01 | 2019-04-01 |
| STANLEY, Damian Philip | Director | 2017-11-08 | 2017-12-13 |
| WHITBY, Simon | Director | 2016-11-08 | 2020-02-29 |
| WILD, Joanna Rubinstein | Director | 2019-07-29 | 2020-08-14 |
| WILLIAMS, Adrian Jonathan Mark | Director | 2007-04-16 | 2013-11-27 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-12-08 | 2007-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Airport Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-08 | Active |
| Bridgepoint Capital (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-08 |
| Mr John Parkin | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-08-23 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.6%
£118,955,000 £123,229,000
-
Employees
—
Not reported
-
Operating profit
0%
-£6,000 -£6,000
-
Profit before tax
+1.7%
£4,201,000 £4,274,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers