Birmingham Airport Holdings Limited
Birmingham Airport Holdings Limited
#03312673 • Active
Founded: 04/02/1997
Industries: Activities of head offices
Website: https://birminghamairport.co.uk
Phone: Subscribe to view
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £33.83m
↓ -49%
Turnover £184.26m
↑ 21%
EBITDA £91.48m
↑ 28%
Total Liabilities £65.36m
↓ -26%
Employees 786
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Anne-marie Thompson | Deputy Mayor | 17/09/2024 | British | 45 years |
| Hugh Michael Robertson | Company Chair | 18/07/2023 | British | 62 years |
| Nicolas James Jansa | Company Director | 26/04/2023 | British,german | 52 years |
| John Douglas Mcnicholas | Councillor | 22/06/2022 | British | 72 years |
| Polyxeni Nakou | Asset Manager | 27/10/2021 | British | 36 years |
| Philip Thomas Alexander Bateman | Councillor | 30/06/2021 | British,canadian | 75 years |
| Robert Keith Sleigh | Councillor | 30/06/2021 | British | 75 years |
| Nicholas Barton | Chief Executive Officer | 22/01/2019 | British | 58 years |
| Michael Arthur Bird | Councillor | 24/06/2015 | British | 76 years |
| Michael Rodney Toms | Economist | 18/03/2015 | British | 71 years |
| David Mark Stanton | Director | 29/02/2012 | British | 56 years |
| Paul Calvin Tilsley | Councillor | 15/07/2008 | British | 80 years |
Role:
Deputy Mayor
Appointed:
17/09/2024
Nationality:
British
Age:
45 years
Role:
Company Chair
Appointed:
18/07/2023
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
26/04/2023
Nationality:
British,german
Age:
52 years
Role:
Councillor
Appointed:
22/06/2022
Nationality:
British
Age:
72 years
Role:
Asset Manager
Appointed:
27/10/2021
Nationality:
British
Age:
36 years
Role:
Councillor
Appointed:
30/06/2021
Nationality:
British,canadian
Age:
75 years
Role:
Councillor
Appointed:
30/06/2021
Nationality:
British
Age:
75 years
Role:
Chief Executive Officer
Appointed:
22/01/2019
Nationality:
British
Age:
58 years
Role:
Councillor
Appointed:
24/06/2015
Nationality:
British
Age:
76 years
Role:
Economist
Appointed:
18/03/2015
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
29/02/2012
Nationality:
British
Age:
56 years
Role:
Councillor
Appointed:
15/07/2008
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Walsall Metropolitan Borough Council | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| The Council Of The City Of Coventry | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| Airport Group Investments Limited | Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Wolverhampton City Council | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| Birmingham City Council | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| The Council Of The Metropolitan Borough Of Solihull | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| The Borough Council Of Dudley | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| The Borough Council Of Sandwell | Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
Walsall Metropolitan Borough Council
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
The Council Of The City Of Coventry
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Wolverhampton City Council
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Birmingham City Council
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
The Council Of The Metropolitan Borough Of Solihull
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
The Borough Council Of Dudley
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
The Borough Council Of Sandwell
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Group | View (64 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Group | View (64 pages) |
| 08/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |