UK Companies House feature
MENZIES AVIATION (NL) LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£993K
+99.8% vs 2022
Profile
- Company number
- 03717746
- Status
- Active
- Incorporation
- 1999-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Profit before tax
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £497,000 | £993,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £2,104,000 | £10,311,000 | £13,094,000 | £13,858,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
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.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-04 | — | — |
| HARKINS, Owen Stephen | Director | 2021-04-01 | Jan 1980 | British |
| MITCHELL, Laura | Director | 2025-01-13 | Nov 1984 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| HARNDEN, Philip | Secretary | 2002-06-26 | 2005-01-24 |
| HARNDEN, Philip | Secretary | 2000-03-31 | 2002-03-01 |
| SMYTH, Craig Allan Gibson | Secretary | 1999-03-29 | 2000-03-31 |
| TURNBULL, Tristan George | Secretary | 2006-10-01 | 2020-09-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-23 | 1999-02-23 |
| J M SECRETARIES LIMITED | Corporate Secretary | 2002-03-01 | 2002-06-26 |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-02-23 | 1999-03-29 |
| COUPER, Alastair | Director | 2002-12-31 | 2003-06-20 |
| CROSS, James Mark | Director | 2007-05-10 | 2010-10-30 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-01-13 |
| HEPBURN, Richard Alexander | Director | 2002-12-31 | 2003-08-01 |
| HUMPHREY, Peter John | Director | 2007-11-30 | 2016-03-29 |
| MCCREATH, Matthew Brook | Director | 2016-03-31 | 2021-04-01 |
| REDMOND, John Joseph | Director | 2003-06-20 | 2008-07-14 |
| SAGOO, Randeep Singh | Director | 2010-12-13 | 2011-04-15 |
| SMITH, Peter Simon | Director | 2002-06-26 | 2003-08-01 |
| SMITH, Peter Simon | Director | 1999-03-29 | 2002-03-01 |
| SMYTH, Craig Allan Gibson | Director | 2002-06-26 | 2003-08-01 |
| SMYTH, Craig Allan Gibson | Director | 1999-03-29 | 2002-03-01 |
| STEVENSON, Alison Leonie | Director | 2011-08-16 | 2014-09-12 |
| TROLLOPE, David Alastair | Director | 2014-09-12 | 2024-03-25 |
| VERTANNES, Desmond Stephen | Director | 2002-07-22 | 2003-08-01 |
| WALKER, Mervyn | Director | 2003-08-01 | 2007-05-10 |
| WILSON, Giles Robert Bryant | Director | 2011-04-15 | 2011-08-16 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-23 | 1999-02-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-23 | 1999-02-23 |
| J M NOMINEES LIMITED | Corporate Director | 2002-03-01 | 2002-06-26 |
| J M NOMINEES LIMITED | Corporate Director | 1999-02-23 | 1999-03-29 |
| J M SECRETARIES LIMITED | Corporate Director | 2002-03-01 | 2002-06-26 |
| J M SECRETARIES LIMITED | Corporate Director | 1999-02-23 | 1999-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-08-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory