UK Companies House feature
MENZIES AVIATION LIMITED
Cash
£37M
+397.3% vs 2022
Net assets
£107M
-5.8% vs 2022
Employees
2
0% vs 2022
Profit before tax
-£4M
-132.3% vs 2022
Profile
- Company number
- 02961404
- Status
- Active
- Incorporation
- 1994-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Profit before tax
3-year trend · vs UK Logistics & Mobility median
MENZIES AVIATION LIMITED
MENZIES AVIATION LIMITED
MENZIES AVIATION LIMITED
MENZIES AVIATION LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £12,700,000 | -£4,099,999 | |
| Net profit | — | — | — | |
| Cash | — | £7,500,000 | £37,300,000 | |
| Total assets less current liabilities | — | £113,300,000 | £106,700,000 | |
| Net assets | — | — | — | |
| Equity | £45,400,000 | £110,000,000 | £104,600,000 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £1,400,000 | £1,000,000 |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Administracion de Servicios en Tierra, S.A. de C.V. · 100% held · Mexico
- Aeroground, Inc. · 100% held · United States
- Air Menzies International (Aust) Pty Ltd · 100% held · Australia
- Air Menzies International (Cape) Proprietary Ltd · 65% held · South Africa
- Air Menzies International (India) Private Ltd · 100% held · India
Significant events
- “Exceptional costs in the current year relate to impairment, following the reassessment of the investment in Menzies Aviation (Denmark) A/S.”
- “Exceptional income in the prior year included £2.9m relating to the release of a provision previously carried in relation to settlement agreements with suppliers regarding equipment leases and £1.5m relating to a provision release in respect of intercompany debt.”
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 · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2015-03-27 | — | — |
| GEDDES, John Francis Alexander | Director | 2015-03-27 | Nov 1968 | British |
| GUNGABISSOON, Ashwin Rabin | Director | 2022-08-05 | Oct 1987 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Charles Adair | Secretary | 2000-09-19 | 2003-08-01 |
| ANDERSON, Charles Adair | Secretary | 1994-10-20 | 2000-03-31 |
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| HARNDEN, Philip | Secretary | 2006-04-24 | 2007-08-29 |
| HARNDEN, Philip | Secretary | 2000-03-31 | 2005-01-24 |
| MULHOLLAND, Eric | Secretary | 2000-10-27 | 2001-11-14 |
| TURNBULL, Tristan George | Secretary | 2006-09-11 | 2015-03-27 |
| PEACHEY & CO | Corporate Nominee Secretary | 1994-08-23 | 1994-10-20 |
| ANDERSON, Charles Adair | Director | 2001-04-30 | 2001-05-01 |
| BELL, Paula | Director | 2013-06-10 | 2016-05-20 |
| BENNETT, James Douglas Scott | Director | 1996-08-30 | 1997-10-15 |
| BINGLEY, Robert Alexander | Director | 1999-06-11 | 2001-01-12 |
| BLACK, Forsyth Rutherford | Director | 2016-08-05 | 2019-03-11 |
| BROMHAM, Malcolm John | Director | 2002-12-31 | 2003-08-01 |
| CLIFFORD, Conrad Frederick James | Director | 2002-12-31 | 2004-10-08 |
| CROSS, James Mark | Director | 2008-02-15 | 2008-03-12 |
| CROSS, James Mark | Director | 2004-06-28 | 2006-05-11 |
| DOLLMAN, Paul Bernard | Director | 2012-10-12 | 2013-05-17 |
| DONALD, Alan Charles | Director | 2005-07-04 | 2007-04-20 |
| GARDNER, Allan Paul | Director | 1997-10-15 | 2001-01-12 |
| HARNDEN, Philip | Director | 2004-06-28 | 2008-07-02 |
| HARNDEN, Philip | Director | 2001-04-27 | 2001-05-01 |
| JENKINS, Graeme Mckinlay | Director | 2007-04-20 | 2010-03-19 |
| JOEINIG, Philipp | Director | 2020-12-10 | 2022-08-05 |
| KOLLER, Stephen Lawrence | Director | 2004-06-28 | 2016-01-05 |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2019-12-02 | 2022-08-05 |
| MACKAY, David James | Director | 2003-02-24 | 2003-05-09 |
| MACKAY, David James | Director | 1994-10-20 | 1997-10-15 |
| MACMILLAN, Ian Clive | Director | 2005-09-01 | 2007-11-05 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | 1994-10-20 | 1997-10-15 |
| SMITH, Paul Richard | Director | 2004-12-20 | 2007-11-05 |
| SMITH, Peter Simon | Director | 1997-10-15 | 2004-04-30 |
| SMYTH, Craig Allan Gibson | Director | 1997-10-15 | 2014-11-04 |
| THOMAS, Neil | Director | 2015-02-26 | 2017-01-11 |
| TROLLOPE, David Alastair | Director | 2017-01-11 | 2022-08-05 |
| VERTANNES, Desmond Stephen | Director | 2002-12-31 | 2003-08-01 |
| VERTANNES, Desmond Stephen | Director | 1999-05-20 | 2001-01-12 |
| WALKER, Mervyn | Director | 2020-08-24 | 2022-08-05 |
| WALKER, Mervyn | Director | 2002-12-31 | 2015-03-27 |
| WARBURTON, Trevor Alan | Director | 1999-06-17 | 2001-03-12 |
| WILSON, Giles Robert Bryant | Director | 2016-05-20 | 2020-08-24 |
| WILSON, Giles Robert Bryant | Director | 2011-04-11 | 2011-04-11 |
| WILSON, Giles Robert Bryant | Director | 2011-04-11 | 2015-02-26 |
| YIEND, Simon John | Director | 2006-09-20 | 2008-07-02 |
| ARUNLEX LIMITED | Corporate Nominee Director | 1994-08-23 | 1994-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-08-21 | CH03 | officers | change person secretary company with change date |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | RR02 | change-of-name | reregistration public to private company |
| 2022-08-17 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2022-08-17 | MAR | incorporation | re registration memorandum articles |
| 2022-08-17 | RESOLUTIONS | resolution | resolution |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
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.