MITIE AVIATION SECURITY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£2M
-47.4% vs 2024
Net assets
£11M
-3.1% vs 2024
Employees
1,208
+24.5% vs 2024
Profit before tax
£3M
+73.7% vs 2024
Name history
Renamed 7 times since incorporation
- MITIE AVIATION SECURITY LIMITED 2006-03-08 → present
- INITIAL AVIATION SECURITY LIMITED 1999-12-30 → 2006-03-08
- INITIAL AVIATION SECURITY SERVICES LTD 1997-12-01 → 1999-12-30
- SERVICELINK AVIATION INTERNATIONAL LIMITED 1992-11-02 → 1997-12-01
- SECURIGUARD AVIATION SERVICES LIMITED 1990-10-29 → 1992-11-02
- SECURIGUARD SERVICES (SOUTHERN) LIMITED 1989-08-14 → 1990-10-29
- KEYPOINT SECURITY SERVICES LIMITED 1986-08-12 → 1989-08-14
- RANSFIELD LIMITED 1986-05-20 → 1986-08-12
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 | £38,672,000 | £53,367,000 | |
| Operating profit | £1,449,000 | £2,190,000 | |
| Profit before tax | £1,599,000 | £2,778,000 | |
| Net profit | £1,193,000 | £2,041,000 | |
| Cash | £2,927,000 | £1,539,000 | |
| Total assets less current liabilities | £11,016,000 | £10,719,000 | |
| Net assets | £11,045,000 | £10,704,000 | |
| Equity | £11,045,000 | £10,704,000 | |
| Average employees | 970 | 1,208 | |
| Wages | £29,224,000 | £39,423,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.7% | 4.1% | |
| Net margin | 3.1% | 3.8% | |
| Return on capital employed | 13.2% | 20.4% | |
| Gearing (liabilities / total assets) | 43.1% | 50.8% | |
| Current ratio | 2.29x | 1.96x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of no less than 12 months from the date of approval of the Company's financial statements for the year ended 31 March 2025. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no material events since the statement of financial position date that require adjustment or disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | — | — |
| DICKINSON, Peter John Goddard | Director | 2017-10-05 | Mar 1962 | British |
| PEACOCK, Matthew Robert | Director | 2021-08-26 | Nov 1970 | British |
| PHILLIPS, Paul Michael | Director | 2025-05-27 | Oct 1977 | British |
| WOODS, Katherine Louise | Director | 2025-05-27 | Dec 1983 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gareth Trevor | Secretary | 1993-10-08 | 2006-03-07 |
| PLATAIS, Robert John | Secretary | — | 1993-10-08 |
| ROSS, Corina Katherine | Secretary | 2006-03-07 | 2006-06-30 |
| BALDWIN, Russell | Director | 1997-01-06 | 1997-07-07 |
| BAXTER, Suzanne Claire | Director | 2014-06-27 | 2015-10-26 |
| BLUMBERGER, Richard John | Director | 2017-04-19 | 2019-01-18 |
| BROWN, Edward Forrest | Director | 1998-05-12 | 1998-08-03 |
| FLANAGAN, Jeffrey Paul | Director | 2006-06-01 | 2012-03-26 |
| FLANAGAN, Jeffrey Paul | Director | 2006-03-07 | 2006-04-04 |
| FORSYTH, Robert David | Director | 2012-03-26 | 2017-04-27 |
| FREEMAN, Martyn Alexander | Director | 2012-03-26 | 2017-04-19 |
| GODDEN, Nigel Charles | Director | 1992-12-17 | 1994-09-20 |
| GOODMAN, Neville Roger | Director | 2006-03-07 | 2006-03-07 |
| IDLE, Matthew | Director | 2019-01-18 | 2020-01-29 |
| KIRKPATRICK, Simon Charles | Director | 2020-01-30 | 2021-08-27 |
| LEEKS, John Richard | Director | 1997-07-07 | 1998-04-01 |
| MCGREGOR-SMITH, Ruby | Director | 2014-06-27 | 2015-10-26 |
| MCGREGOR-SMITH, Ruby | Director | 2006-03-07 | 2006-03-07 |
| MEDHURST, Anthony | Director | 1998-08-03 | 2012-03-26 |
| MOULE, Richard | Director | 2006-03-07 | 2006-06-05 |
| O`NEILL, Anthony Arthur | Director | 1998-05-22 | 2002-02-20 |
| PAYNE, Roger Christopher | Director | 1993-10-08 | 1998-02-02 |
| PEARCE, Rory | Director | 2002-02-19 | 2004-01-02 |
| PLATAIS, Robert John | Director | — | 1995-05-05 |
| PRESTON, John Edwin | Director | 1998-08-03 | 2006-03-07 |
| SHERIDAN, John Spencer | Director | 2015-04-27 | 2017-10-06 |
| STEWART, Ian Reginald | Director | 2006-03-07 | 2006-03-07 |
| STOPFORD, Dennis | Director | 1991-11-21 | 1997-06-17 |
| THOMPSON, Clive Malcolm, Sir | Director | 1993-10-08 | 1996-11-22 |
| TOMLIN, Julian Spencer | Director | 2007-09-27 | 2015-04-27 |
| TUNNELL, Michael Frank | Director | 1994-01-17 | 1999-07-21 |
| WARD, Clive Merrick Norman | Director | 1999-08-13 | 2002-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitie Security Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full | |
| 2021-02-18 | AA | accounts | Accounts with accounts type full | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
+38%
£38,672,000 £53,367,000
-
Cash
-47.4%
£2,927,000 £1,539,000
-
Net assets
-3.1%
£11,045,000 £10,704,000
-
Employees
+24.5%
970 1,208
-
Operating profit
+51.1%
£1,449,000 £2,190,000
-
Profit before tax
+73.7%
£1,599,000 £2,778,000
-
Wages
+34.9%
£29,224,000 £39,423,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers