UK Companies House feature
MENZIES WORLD CARGO LIMITED
Cash
£107K
+27.4% vs 2022
Net assets
-£18M
-0.2% vs 2022
Employees
170
+9% vs 2022
Profit before tax
£2M
+89.2% vs 2022
Profile
- Company number
- 00967608
- Status
- Active
- Incorporation
- 1969-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Profit before tax
4-year trend · vs UK Logistics & Mobility median
MENZIES WORLD CARGO LIMITED
MENZIES WORLD CARGO LIMITED
MENZIES WORLD CARGO LIMITED
MENZIES WORLD CARGO LIMITED
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,295,000 | £2,450,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £84,000 | £107,000 | |
| Total assets less current liabilities | — | — | -£17,470,000 | -£17,504,000 | |
| Net assets | — | — | — | — | |
| Equity | -£47,269,000 | -£46,985,000 | -£19,578,000 | -£17,504,000 | |
| Average employees | — | — | 156 | 170 | |
| Wages | — | — | £6,155,000 | £7,409,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has taken into account the parent company's current intention and other relevant factors and has agreed that there is a reasonable expectation that the Company will continue as a going concern for a period of at least 12 months from the date of approval of these financial statements to 31 December 2026. Accordingly, they consider it appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- The London Cargo Centre Limited · 100% held · United Kingdom
Significant events
- “Trading conditions within the business have improved during the current year. An increase in Revenue saw the company return a pre-tax profit of £3,704k (2023 – £2,450k).”
- “Exceptional costs in the current year relate to the 40% deferred portion of the long-term company incentive plans that have now vested as a result of the acquisition of Menzies Aviation by Agility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-04 | — | — |
| ALDWINCKLE, Karl | Director | 2021-08-31 | Oct 1977 | British |
| HAY, Samuel Colin | Director | 2023-07-25 | Sep 1988 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Charles Adair | Secretary | 1995-09-28 | 2000-03-31 |
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| GODDARD, Michael Richard | Secretary | — | 1995-09-28 |
| HARNDEN, Philip | Secretary | 2000-03-31 | 2005-01-24 |
| TURNBULL, Tristan George | Secretary | 2006-10-01 | 2020-09-04 |
| ANDERSON, Charles Adair | Director | 1996-04-19 | 1996-11-14 |
| BENNETT, James Douglas Scott | Director | 1995-09-28 | 1997-10-15 |
| BLUTH, Peter Ernst Julius | Director | 2000-05-05 | 2002-01-02 |
| BOYD, Andrew | Director | 2012-06-07 | 2014-08-15 |
| CLIFFORD, Conrad Frederick James | Director | 2002-12-31 | 2003-08-01 |
| COUPER, Alastair | Director | 2000-10-18 | 2003-06-20 |
| DESEL, Ulrich Friedrich, Dr | Director | 2000-05-05 | 2002-01-02 |
| DUGARD, Mark Williams | Director | 2006-09-04 | 2008-11-27 |
| FORDREE, Robert | Director | 2020-06-25 | 2023-07-06 |
| GARDNER, Allan Paul | Director | — | 2000-05-05 |
| GLEN, Alan Charles | Director | 2023-07-06 | 2023-07-25 |
| GODDARD, Daryl Robert | Director | 2010-03-26 | 2012-06-28 |
| GODDARD, Michael Richard | Director | — | 1995-09-28 |
| GOOVAERTS, Dirk Josef Cornelia | Director | 2014-12-31 | 2016-07-13 |
| HARNDEN, Philip | Director | 2005-01-24 | 2007-05-10 |
| HARRAWAY, Peter David | Director | 2013-01-31 | 2014-12-31 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| HEPBURN, Richard Alexander | Director | 2002-12-31 | 2003-08-01 |
| HUMPHREY, Peter John | Director | 2005-10-28 | 2016-03-31 |
| LADD, Michael Richard | Director | 2010-03-26 | 2021-06-12 |
| LLOYD, Philip Thomas | Director | 2021-08-31 | 2021-08-31 |
| MACKAY, David James | Director | 1995-09-28 | 1997-10-15 |
| MORGAN, Gary Ian | Director | 2008-12-01 | 2012-06-07 |
| NASH, Donald Edgar | Director | — | 1995-09-28 |
| NASH, Julia Ann | Director | — | 1994-03-03 |
| NASH, Steven John | Director | — | 1995-09-28 |
| NIEKERK, Deon Van | Director | 2016-07-13 | 2019-05-09 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | 1995-09-28 | 1997-10-15 |
| O'BRIEN, John | Director | 2002-12-31 | 2003-10-17 |
| REDMOND, John Joseph | Director | 2003-06-20 | 2008-07-14 |
| ROWLANDS, Jan Lee | Director | 2010-03-26 | 2013-01-31 |
| SAGOO, Randeep Singh | Director | 2014-08-15 | 2016-07-13 |
| SHORTALL, Stacey Caroline | Director | 2011-06-14 | 2012-06-29 |
| SLOANE, Fenella Louise | Director | 2010-03-26 | 2014-11-06 |
| SMITH, Peter Simon | Director | 1997-10-15 | 2004-04-30 |
| SMYTH, Craig Allan Gibson | Director | 1997-10-15 | 2003-08-01 |
| TROLLOPE, David Alastair | Director | 2021-08-31 | 2024-03-24 |
| VERTANNES, Desmond Stephen | Director | 2000-05-05 | 2003-08-01 |
| VERTANNES, Desmond Stephen | Director | 1999-04-19 | 1999-05-20 |
| WALKER, Mervyn | Director | 2003-08-01 | 2007-05-10 |
| WEIR, Peter James | Director | 2004-06-10 | 2005-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CH01 | officers | change person director company with change date |
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.