MEGGITT INTERNATIONAL 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
£386K
+44.6% vs 2024
Net assets
£980M
+6.2% vs 2024
Employees
—
Average over period
Profit before tax
£47M
Period ending 2025-06-30
Name history
Renamed 1 time since incorporation
- MEGGITT INTERNATIONAL LIMITED 1992-12-16 → present
- MARBLEPARK LIMITED 1992-11-09 → 1992-12-16
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 | £7,942,000 | £64,000 | |
| Profit before tax | — | £46,608,000 | |
| Net profit | — | £57,058,000 | |
| Cash | £267,000 | £386,000 | |
| Total assets less current liabilities | £922,526,000 | £979,584,000 | |
| Net assets | £922,526,000 | £979,584,000 | |
| Equity | £922,526,000 | £979,584,000 | |
| Average employees | — | — | |
| 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 | 0.9% | 0.0% | |
| Current ratio | 1.53x | 1.54x | |
| Interest cover | — | 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 profit in the period of £57,058,000 (2024: £2,662,901,000). As at 30 June 2025 the company had net assets of £979,584,000 (2024: £922,526,000) and net current assets of £974,372,000 (2024: £917,226,000). 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 INTERNATIONAL LIMITED · parent
- Meggitt Finance (Beta) 100%
- Meggitt (Xiamen) Sensors & Control CoLimited 100%
- Meggitt Brazil Soluceos de Enghenharia Ltda 100%
- Meggitt India Pvt Limited 100%
- Meggitt Asia Pacific Pte Limited 100%
Significant events
- “On 26 November 2024, Meggitt Canada Enterprises was dissolved, resulting in a liquidation distribution of £84,000. The investment had a carrying value of £88,000, the £4,000 variance arising from foreign-exchange movements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 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 22 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 | 1992-12-07 |
| 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 |
| MORGAN, David Trevor | Director | 1995-08-15 | 1995-09-04 |
| 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 | 1995-12-12 | 2013-05-01 |
| 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 | 2005-08-15 | 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 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-03-01 | 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
+44.6%
£267,000 £386,000
-
Net assets
+6.2%
£922,526,000 £979,584,000
-
Employees
—
Not reported
-
Operating profit
-99.2%
£7,942,000 £64,000
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