LBIA HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
£128m
+3.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£4.5m
+6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£6,000 | -£6,000 | -£8,000 | -33.3% | |
| Profit before tax | £4,201,000 | £4,274,000 | £4,532,000 | +6% | |
| Net profit | £4,201,000 | £4,274,000 | £4,532,000 | +6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £166,156,000 | £172,318,000 | £178,796,000 | +3.8% | |
| Net assets | £118,955,000 | £123,229,000 | £127,761,000 | +3.7% | |
| Equity | £118,955,000 | £123,229,000 | £127,761,000 | +3.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 40.3% | 40.1% | 39.8% | |
| Current ratio | 4.68x | 4.85x | 5.03x | |
| Interest cover | -0.01x | -0.01x | -0.01x |
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.
Name history
Renamed 1 time since incorporation
- LBIA HOLDING LIMITED 2007-04-18 → present
- INHOCO 3371 LIMITED 2006-12-08 → 2007-04-18
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%
- LBA Midco 2 Ltd 100%
- Leeds Bradford Airport Limited 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%
Significant events
- “On 22 January 2026 the Group's immediate parent company, GIF International Airport Holdco Limited sold 100% of its ordinary shares in International Airport Bidco Limited to Augusta Bidco Limited.”
- “On 7 May 2026, InfraBridge Investors (European Infrastructure No 4) S.à.r.l. sold 51% of its shares in Augusta Holdco Limited to Aena Desarrollo Internacional S.M.E., S.A.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHARFE, Kunaal James | Secretary | 2023-03-23 | — | — |
| BARAHONA PANES, Esther | Director | 2026-09-10 | Jun 1976 | Spanish |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 2026-09-10 | Jan 1970 | Spanish |
| HODDER, Vincent John | Director | 2021-02-01 | Jan 1971 | Australian |
| IVES, Damian | Director | 2020-03-01 | Jul 1968 | British |
| LANDINEZ GONZALEZ-VALCARCEL, Maria Belen | Director | 2026-09-10 | Oct 1970 | Spanish |
| MARABINI RUIZ, Rodrigo | Director | 2026-09-10 | Nov 1962 | Spanish |
| MARTINEZ SANCHEZ, Jose Angel | Director | 2026-09-10 | Aug 1975 | Spanish |
| RAMIREZ GARCIA, Roberto Angel | Director | 2026-09-10 | Aug 1975 | Spanish |
| ROTONDO INCLAN, Emilio Jose | Director | 2026-09-10 | Apr 1978 | Spanish |
| TONG, Alexander William | Director | 2021-07-01 | May 1984 | British |
Show 27 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 |
| SYMONDS, Justin Paul | Director | 2025-09-25 | 2026-05-19 |
| TRUEBA, Carlos | Director | 2026-05-07 | 2026-09-10 |
| 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 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-22 | CH01 | officers | Change person director company with change date | |
| 2026-09-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-19 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 7
- Officers resigned
- 2
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.