MEGGITT AEROSPACE 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
£501M
+21% vs 2024
Employees
1,361
+1.7% vs 2024
Profit before tax
£127M
+85.2% vs 2024
Name history
Renamed 2 times since incorporation
- MEGGITT AEROSPACE LIMITED 2008-01-04 → present
- DUNLOP AEROSPACE LIMITED 1998-05-21 → 2008-01-04
- CLAIMPOLISH LIMITED 1997-12-09 → 1998-05-21
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 | £365,197,000 | £444,352,000 | |
| Operating profit | £73,357,000 | £125,671,000 | |
| Profit before tax | £68,313,000 | £126,545,000 | |
| Net profit | £68,263,000 | £86,867,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £494,347,000 | £598,200,000 | |
| Net assets | £414,017,000 | £500,884,000 | |
| Equity | £414,017,000 | £500,884,000 | |
| Average employees | 1,338 | 1,361 | |
| Wages | £64,957,000 | £71,304,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 20.1% | 28.3% | |
| Net margin | 18.7% | 19.5% | |
| Return on capital employed | 14.8% | 21.0% | |
| Current ratio | 1.43x | 2.95x | |
| Interest cover | 9.94x | 27.88x |
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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered going concern in preparing these financial statements. The company participates in a cash pool arrangement. Each company participating in the cash pooling arrangement has cash automatically swept to/from its account on a daily basis so that the balance reverts to zero at the end of each day. Should the need arise, a signed letter of support, confirming ongoing support for a period of 12 months from the date of approval of these financial statements, has been obtained from the company's ultimate parent company, Parker Hannifin Corporation. Having received confirmation of ongoing support from the ultimate parent company for the next 12 months from the date of approval of these financial statements, and their willingness and ability to provide financial support to the Company if needed, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MEGGITT AEROSPACE LIMITED · parent
- Meggitt (Hurn) Limited 1%
- Meggitt Advanced Composites Limited 1%
Significant events
- “Management has assessed of the impact of the Russia and Ukraine war, especially in respect of going concern, the impact on revenue and asset impairment reviews. Management believes that any impact of the Russia and Ukraine war has already been taken into consideration in the amounts and information presented in the financial statements, and in cashflow forecasts prepared for impairment review and going concern purposes, and there is therefore no further impact to disclose.”
- “We are not able to determine the impact on the company of the recent conflict in the Middle East.”
- “The global tariffs imposed by the US Government are not expected to have a significant impact on the company.”
- “On 1 July 2025, the previously leased Loughborough building was purchased by Meggitt Limited as a going concern for £13,151,000, including the existing rental agreement with Meggitt Aerospace Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACKENBURY, Craig Steven | Director | 2023-09-05 | Oct 1981 | British |
| BROGAN, Jane | Director | 2023-12-07 | Aug 1973 | British |
| ELSEY, James Alan David | Director | 2022-09-12 | Aug 1970 | Scottish |
| MASON, Christopher Paul | Director | 2022-09-12 | Jan 1971 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-04-11 | May 1969 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Henry | Secretary | 2005-10-15 | 2006-01-01 |
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| JACKSON, Katherine Anna | Secretary | 2004-08-24 | 2005-10-14 |
| THOMAS, Marina Louise | Secretary | 2006-01-01 | 2016-10-28 |
| WALKER, Steven Michael | Secretary | 1998-09-30 | 2004-08-24 |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1998-05-15 | 1998-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-09 | 1998-05-15 |
| ANDREWS, Charles James | Director | 2010-03-17 | 2014-11-12 |
| BERTOUILLE, Bradley M | Director | 2001-12-31 | 2004-08-24 |
| BRAMBLE, James Peter | Director | 2022-09-12 | 2024-06-11 |
| BURDETT, Louisa Sachiko | Director | 2019-01-01 | 2022-09-12 |
| CLARK, David Henry | Director | 2004-10-08 | 2007-05-31 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| GARARD, Andrew Sheldon | Director | 2021-05-17 | 2022-09-12 |
| GREEN, Philip Ernest | Director | 2004-08-24 | 2019-12-31 |
| HAMABERG, Robert Courtney | Director | 1998-10-01 | 2002-03-08 |
| JOHNSON, David Graham | Director | 1998-09-29 | 2004-08-24 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| MORGAN, David Trevor | Director | 2004-08-24 | 2005-07-31 |
| O'DONOVAN, Kathleen Anne | Director | 1998-05-15 | 1998-09-30 |
| O'NEILL, Derek John | Director | 2010-03-17 | 2020-03-31 |
| PARGETER, Ian Keith | Director | 2010-03-17 | 2022-09-12 |
| RICHMOND, Edward | Director | 2004-08-22 | 2004-12-14 |
| SHAW, David W | Director | 2001-12-31 | 2004-08-24 |
| STEVENS, David John | Director | 1998-05-15 | 1998-09-30 |
| THOM, James Demmink | Director | 1998-05-15 | 1998-09-30 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| TWIGGER, Terence | Director | 2005-08-15 | 2013-05-01 |
| UNRUH, David Ernie | Director | 1998-09-29 | 2004-08-24 |
| WALKER, Steven Michael | Director | 1998-10-01 | 2004-08-24 |
| WALTON-KNIGHT, Bernard Piet | Director | 1998-09-29 | 2003-06-20 |
| WEBB, Douglas Russell | Director | 2013-06-25 | 2018-12-31 |
| WHELAN, John Thomas | Director | 1998-10-01 | 2004-08-24 |
| 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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-09 | 1998-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunlop Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-06-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | 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 | |
| 2022-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AP01 | officers | Appoint person director company with name 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
- 2
- 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
+21.7%
£365,197,000 £444,352,000
-
Cash
—
Not reported
-
Net assets
+21%
£414,017,000 £500,884,000
-
Employees
+1.7%
1,338 1,361
-
Operating profit
+71.3%
£73,357,000 £125,671,000
-
Profit before tax
+85.2%
£68,313,000 £126,545,000
-
Wages
+9.8%
£64,957,000 £71,304,000
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