MEGGITT ADVANCED COMPOSITES 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
£61M
+4.6% vs 2024
Employees
0
Average over period
Profit before tax
£3M
+7.8% vs 2024
Name history
Renamed 3 times since incorporation
- MEGGITT ADVANCED COMPOSITES LIMITED 2015-11-25 → present
- COBHAM ADVANCED COMPOSITES LIMITED 2006-06-12 → 2015-11-25
- CHELTON RADOMES LIMITED 2000-01-11 → 2006-06-12
- BLAKEDEW 193 LIMITED 1999-11-17 → 2000-01-11
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,470,000 | £2,663,000 | |
| Net profit | £2,470,000 | £2,663,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £58,356,000 | £61,019,000 | |
| Net assets | £58,356,000 | £61,019,000 | |
| Equity | £58,356,000 | £61,019,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company made a profit in the period of £2,663,000 (2024: £2,470,000). As at 30 June 2025, the company had net assets of £61,019,000 (2024: £58,356,000). 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.”
Significant events
- “There were no key board decisions approved during the year which impacted the strategic goals of either the company or the shareholder.”
- “During the year, no new accounting standards, amendments or revisions to existing standards, or interpretations have become effective which had a significant impact on the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Christopher Martin | Secretary | 1999-12-22 | 2006-09-20 |
| BRACE, Ian | Secretary | 2014-12-19 | 2015-11-24 |
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| MASTERSON, Edward Gerard | Secretary | 2006-09-20 | 2014-12-19 |
| THOMAS, Marina Louise | Secretary | 2015-11-24 | 2016-10-28 |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-17 | 1999-12-22 |
| BEARFIELD, Peter | Director | 2002-10-18 | 2006-11-24 |
| BRACE, Ian | Director | 2014-12-19 | 2015-11-24 |
| CAHILL, Frederick John, Mr. | Director | 2011-05-03 | 2014-12-19 |
| COOK, Trevor | Director | 2000-04-20 | 2008-07-22 |
| COOPER, Geoffrey Charles | Director | 1999-12-22 | 2005-06-20 |
| 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 | 2015-11-24 | 2019-12-31 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| LONG, Paul David | Director | 1999-12-22 | 2009-03-24 |
| MARSHALL, Laurence John | Director | 2000-05-09 | 2003-08-31 |
| MASTERSON, Edward Gerard | Director | 2006-09-20 | 2014-12-19 |
| PARGETER, Ian Keith | Director | 2015-11-24 | 2022-09-12 |
| PICKIN, Simon David | Director | 2008-07-22 | 2011-05-03 |
| SHAW, Christopher John | Director | 2011-05-03 | 2014-12-19 |
| SWEANEY, Matthew Alexander | Director | 2014-12-19 | 2015-11-24 |
| THOMAS, Marina Louise | Director | 2015-11-24 | 2022-09-12 |
| WEBB, Douglas Russell | Director | 2015-11-24 | 2018-12-31 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1999-11-17 | 1999-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 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 | |
| 2025-08-08 | 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 | |
| 2024-08-15 | 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 | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-10-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-07 | 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
+4.6%
£58,356,000 £61,019,000
-
Employees
—
Not reported
-
Profit before tax
+7.8%
£2,470,000 £2,663,000
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