MEGGITT INVESTMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£106M
-4.5% vs 2024
Employees
0
Average over period
Profit before tax
-£5M
+42.2% vs 2024
Name history
Renamed 1 time since incorporation
- MEGGITT INVESTMENTS LIMITED 1992-12-15 → present
- MARBLESQUARE LIMITED 1992-11-09 → 1992-12-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | -£1,000 | |
| Profit before tax | -£7,947,000 | -£4,596,000 | |
| Net profit | -£7,947,000 | -£4,596,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£101,805,000 | -£106,401,000 | |
| Net assets | -£101,805,000 | -£106,401,000 | |
| Equity | -£101,805,000 | -£106,401,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.00x | -0.00x |
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
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company made a loss in the period of £4,596,000 (2024: loss of £7,947,000). As at 30 June 2025, the company had net liabilities of £106,401,000 (2024: £101,805,000) and net current liabilities of £106,626,000 (2024: £102,030,000). The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MEGGITT INVESTMENTS LIMITED · parent
- King Tool International Limited 100%
- Meggitt (Overseas) Limited 100%
- Meggitt (Shapwick) Limited 100%
- Wallaby Group Limited 100%
- Zambra Legal Pty Limited 100%
- Wallaby Grip Australia Pty Limited 100%
- Wallaby Grip Industries Australia Pty Limited 100%
- Wallaby Grip B.A.E Pty Limited 100%
- Wallaby Grip (NSW) Pty LIMITED 100%
Significant events
- “King Tool International Limited and Meggitt (Shapwick) Limited were put into voluntary strick off post year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Robert David | Director | 2024-02-26 | Sep 1974 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-04-11 | May 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Henry | Secretary | 1992-12-07 | 2006-01-01 |
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| THOMAS, Marina Louise | Secretary | 2006-01-01 | 2016-10-28 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-09 | 1993-11-09 |
| BURDETT, Louisa Sachiko | Director | 2019-01-01 | 2022-09-12 |
| CLARK, David Henry | Director | 1992-12-07 | 2007-05-31 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2022-09-12 | 2024-12-18 |
| GARARD, Andrew Sheldon | Director | 2021-05-17 | 2022-09-12 |
| GREEN, Philip Ernest | Director | 1994-07-19 | 2019-12-31 |
| JONES, Alan Michael | Director | 1992-11-09 | 1992-12-07 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| RICHARDS, Martin Edgar | Nominee Director | 1992-11-09 | 1992-12-07 |
| SHAW, Malcolm Selwyn | Director | 1992-12-07 | 1994-05-31 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| TWIGGER, Terence | Director | 1994-05-27 | 1994-07-19 |
| WEBB, Douglas Russell | Director | 2013-12-02 | 2018-12-31 |
| WOOD, Antony | Director | 2018-01-01 | 2022-09-12 |
| YOUNG, Mark Lees | Director | 2006-07-26 | 2013-12-02 |
| YOUNG, Stephen Gareth | Director | 2014-08-07 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-06-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 2022-10-20 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.5%
-£101,805,000 -£106,401,000
-
Employees
—
Not reported
-
Operating profit
0%
-£1,000 -£1,000
-
Profit before tax
+42.2%
-£7,947,000 -£4,596,000
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