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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-28

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£365K

-23% vs 2023

Net assets

£105M

+16.5% vs 2023

Employees

553

+5.5% vs 2023

Profit before tax

£15M

+144.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. MOOG CONTROLS LIMITED 1977-12-31 → present
  2. MOOG EXPORT LIMITED 1974-05-29 → 1977-12-31

Accounts

2-year trend · latest reflected 2024-09-28

Metric Trend 2023-09-282024-09-28
Turnover £81,623,000£88,750,000
Operating profit £8,130,000£3,887,000
Profit before tax £6,251,000£15,265,000
Net profit £6,069,000£15,192,000
Cash £474,000£365,000
Total assets less current liabilities £95,059,000£110,311,000
Net assets £90,084,000£104,962,000
Equity £90,084,000£104,962,000
Average employees 524553
Wages £24,795,000£30,072,000

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 2023-09-282024-09-28
Operating margin 10.0%4.4%
Net margin 7.4%17.1%
Return on capital employed 8.6%3.5%
Gearing (liabilities / total assets) 29.9%14.7%
Current ratio 1.57x4.29x
Interest cover 3.78x9.12x

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the going concern position of the Company for the period ended 28th September 2024, the directors have considered the Company's cash, liquidity and business activity. Based on the Company's forecast and funding arrangement, the directors have adopted the going concern basis in preparing the Financial Statements.”

Group structure

  1. MOOG CONTROLS LIMITED · parent
    1. Moog Norden AB 100% · Sweden · Sales and repair facility for Industrial products on the Nordic territories
    2. Moog Reading Limited 100% · UK · Precision engineering and manufacture of electro mechanical devices
    3. Moog Fernau Limited 100% · UK · Dormant
    4. Moog Wolverhampton Limited 100% · UK · Sales and manufacture of flight control actuation products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 25 resigned

Name Role Appointed Born Nationality
GARRAD, Peter Secretary 2009-03-09 British
BROOKS, Mark Director 2025-10-24 Aug 1973 American,English
CURR, Christopher John Director 2013-02-01 Mar 1969 British
FIJAS, David Director 2017-02-02 Aug 1965 American
GARRAD, Peter Director 2009-03-09 Mar 1967 British
HALL, Nicholas Director 2023-07-31 Dec 1973 British
LAWTON, Mark Aidan Director 2018-01-31 Feb 1968 British
MCLACHLAN, Stuart Keith Director 2015-04-22 Jul 1971 British
MOSS, Simon Director 2020-07-08 Apr 1968 British
Show 25 resigned officers
Name Role Appointed Resigned
COOPER, Alan Geoffrey Secretary 1997-10-01 1999-03-01
GARRAD, Peter Secretary 2002-04-01 2008-12-24
MCLAREN, Michael John Secretary 1999-03-01 2003-03-31
WYMAN, William Edward Secretary 1997-09-30
BANTA, Robert Raymond Director 2005-07-26 2008-01-22
BIDLACK, Jerald Dean Director 1991-12-12
BILL, Ronald Henry Director 1992-01-03
BURGHARDT, Eric Director 2016-01-19 2019-04-30
COTTELL, Nigel Peter Director 1999-07-20 2017-12-31
DARNELL, Stephen Director 2011-01-20 2012-12-31
DASGUPTA, Sanmay Director 2021-01-20 2022-06-16
ERANKI, Sasidhar Director 2000-04-03 2015-07-31
GARRAD, Peter Director 2001-10-01 2008-12-24
HAWKINS, Stephen Director 2008-10-02 2012-06-01
HUCKVALE, Stephen Archer, Dr Director 2011-01-01
KLAS, Gary Director 2011-01-20 2015-04-22
LEWIS, Colin Andrew, Dr Director 2000-04-03 2008-08-13
LIVECCHI, Ronald James Director 1995-12-04 1998-11-19
MCLAREN, Michael John Director 1995-04-01 2011-12-31
OPIE, William Director 2020-07-08 2021-01-06
PARK, Roy William Director 1993-04-23 1994-08-31
PARKS, Gary Joseph Director 2011-01-20 2015-11-28
PRESTON, Harvey Director 2013-01-23 2015-11-27
SMITH, Kenneth George Director 1995-12-04
WYMAN, William Edward Director 1993-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moog Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-12 AA accounts Accounts with accounts type full
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-06-16 TM01 officers Termination director company with name termination date PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AA accounts Accounts with accounts type full
2021-04-28 CH03 officers Change person secretary company with change date PDF
2021-04-28 CH01 officers Change person director company with change date PDF
2021-04-28 CH03 officers Change person secretary company with change date PDF
2021-04-28 CH01 officers Change person director company with change date PDF
2021-02-16 AP01 officers Appoint person director company with name date PDF
2021-01-12 TM01 officers Termination director company with name termination date PDF
2021-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-09-28 vs 2023-09-28

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

Official Companies House page