DUNLOP AEROSPACE HOLDINGS 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
£154M
-5.1% vs 2024
Employees
0
Average over period
Profit before tax
-£8M
-7.7% vs 2024
Name history
Renamed 3 times since incorporation
- DUNLOP AEROSPACE HOLDINGS LIMITED 2006-03-30 → present
- DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED 2004-08-23 → 2006-03-30
- DUNLOP STANDARD AEROSPACE HOLDINGS PLC 1998-07-27 → 2004-08-23
- 276TH SHELF INVESTMENT COMPANY LIMITED 1998-07-16 → 1998-07-27
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | -£7,614,000 | -£8,204,000 | |
| Net profit | -£7,614,000 | -£8,204,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £161,954,000 | £153,750,000 | |
| Net assets | £161,954,000 | £153,750,000 | |
| Equity | £161,954,000 | £153,750,000 | |
| 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 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
- DUNLOP AEROSPACE HOLDINGS LIMITED · parent
- Meggitt Aerospace Holdings Limited 100%
- Dunlop Aerospace Overseas Investments Limited 100%
- Dunlop Limited 100%
- Dunlop Holdings Limited 100%
- Dunlop Aerospace Overseas Limited 100%
- Meggitt Aerospace Limited 100%
- Meggitt Aerospace Asia Pacific Pte Limited 100%
- Meggitt (Hurn) Limited 100%
- Serck Aviation Limited 100%
- Meggitt Advanced Composites Limited 100%
Significant events
- “Meggitt (Hurn) Limited was put into voluntary strike 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 · 26 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 26 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 | 1998-10-01 | 2004-08-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 1998-07-16 | 1998-10-01 |
| CLARK, David Henry | Director | 2004-10-08 | 2007-05-31 |
| COLLIGAN, Neil Joseph Dennis | Director | 1998-07-27 | 1998-10-01 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2022-09-12 | 2024-12-18 |
| GREEN, Philip Ernest | Director | 2004-08-24 | 2013-12-02 |
| HAMABERG, Robert Courtney | Director | 1998-10-01 | 2002-03-08 |
| JOHNSON, David Graham | Director | 1998-10-01 | 2004-08-24 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| MORGAN, David Trevor | Director | 2004-08-24 | 2005-07-31 |
| PARGETER, Ian Keith | Director | 2013-12-02 | 2022-09-12 |
| SHAW, David W | Director | 2001-12-31 | 2004-08-24 |
| TERRY, Kenneth John | Director | 1998-07-27 | 1998-10-01 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| UNRUH, David Ernie | Director | 1998-07-27 | 2004-08-24 |
| WALKER, Steven Michael | Director | 1998-10-01 | 2004-08-24 |
| WALTON-KNIGHT, Bernard Piet | Director | 1998-10-01 | 2003-06-20 |
| WHELAN, John Thomas | Director | 1998-10-01 | 2004-08-24 |
| YOUNG, Mark Lees | Director | 2006-07-26 | 2013-12-02 |
| LOVITING LIMITED | Corporate Nominee Director | 1998-07-16 | 1998-07-27 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-07-16 | 1998-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunlop Aerospace Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 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 | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | 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 | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | 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
-5.1%
£161,954,000 £153,750,000
-
Employees
—
Not reported
-
Profit before tax
-7.7%
-£7,614,000 -£8,204,000
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