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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

  1. MEGGITT AEROSPACE LIMITED 2008-01-04 → present
  2. DUNLOP AEROSPACE LIMITED 1998-05-21 → 2008-01-04
  3. CLAIMPOLISH LIMITED 1997-12-09 → 1998-05-21

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 1,3381,361
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 2024-06-302025-06-30
Operating margin 20.1%28.3%
Net margin 18.7%19.5%
Return on capital employed 14.8%21.0%
Current ratio 1.43x2.95x
Interest cover 9.94x27.88x

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

  1. MEGGITT AEROSPACE LIMITED · parent
    1. Meggitt (Hurn) Limited 1% · United Kingdom · Dormant
    2. Meggitt Advanced Composites Limited 1% · United Kingdom · Non-trading company

Significant events

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 PDF
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 PDF
2024-08-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 RP04TM01 officers Second filing of director termination with name
2024-06-05 RP04AP01 officers Second filing of director appointment with name PDF
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 PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 CH01 officers Change person director company with change date PDF
2022-10-20 AA01 accounts Change account reference date company current extended PDF
2022-09-30 AP01 officers Appoint person director company with name date PDF
2022-09-30 AP01 officers Appoint person director company with name date PDF
2022-09-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page