UK Companies House feature
MENZIES AVIATION (UK) LIMITED
Cash
£100K
0% vs 2022
Net assets
-£22M
+4.3% vs 2022
Employees
3,496
+15.6% vs 2022
Profit before tax
-£6M
+22.4% vs 2022
Profile
- Company number
- 03985080
- Status
- Active
- Incorporation
- 2000-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Profit before tax
4-year trend · vs UK Logistics & Mobility median
MENZIES AVIATION (UK) LIMITED
MENZIES AVIATION (UK) LIMITED
MENZIES AVIATION (UK) LIMITED
MENZIES AVIATION (UK) LIMITED
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 | — | — | -£7,600,000 | -£5,900,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £100,000 | £100,000 | |
| Total assets less current liabilities | — | — | -£23,300,000 | -£22,300,000 | |
| Net assets | — | — | — | — | |
| Equity | -£85,900,000 | -£90,000,000 | -£36,400,000 | -£39,100,000 | |
| Average employees | — | — | 3,023 | 3,496 | |
| Wages | — | — | £85,400,000 | £111,600,000 |
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
- Material uncertainty disclosed
“However, the directors acknowledge that the company will need continued support from its immediate parent company, John Menzies Limited. The directors have obtained a letter of support from John Menzies Limited that commits to providing financial support as required to allow the company to meet its obligations as they fall due.”
Subsidiaries
- Airbase Flight Support Limited · 100% held · UK
- Airbase Flight Support Limited · 100% held · Isle of Man
- Express Handling (Scotland) Limited · 100% held · UK
- Heathrow Aviation Services Limited · 100% held · UK
- Manchester Handling Limited · 100% held · UK
- Menzies Client Solutions Limited · 100% held · UK
- Menzies Express Baggage Limited · 100% held · UK
Significant events
- “During 2024, the entity's carbon emissions was recorded at 3,112 tonnes of CO2e for scope 1, fossil fuels, and 48 tonnes of CO2e for scope 2, electricity. This resulted in a total of 3,160 tonnes of C02e for 2024 which represents a 33% decrease in consumption when compared to 2023 levels. This was driven by the introduction of hydrogenated vegetable oil (HVO) in the year as an alternative to diesel as interim step to reduce emissions from the motorised fleet while the GSE fleet undergoes conversion to electric.”
- “Exceptional costs in the current year relate to the 40% deferred portion of the long-term company incentive plans that have now vested as a result of the acquisition of Menzies Aviation by Agility.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-28 | — | — |
| HAY, Samuel Colin | Director | 2024-03-25 | Sep 1988 | British |
| LLOYD, Philip Thomas | Director | 2021-08-31 | Feb 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| HARNDEN, Philip | Secretary | 2000-04-27 | 2005-01-24 |
| TURNBULL, Tristan George | Secretary | 2006-09-04 | 2020-09-28 |
| ARUNLEX LIMITED | Corporate Secretary | 2000-04-27 | 2000-04-27 |
| BOYD, Andrew | Director | 2008-05-21 | 2014-08-15 |
| BUCHANAN, Gordon | Director | 2001-04-06 | 2003-06-20 |
| CLIFFORD, Conrad Frederick James | Director | 2002-12-31 | 2003-08-01 |
| CROSS, James Mark | Director | 2007-05-10 | 2010-10-30 |
| GARDNER, Allan Paul | Director | 2000-05-04 | 2001-07-28 |
| GOOVAERTS, Dirk Josef Cornelia | Director | 2014-12-31 | 2016-07-13 |
| HARNDEN, Philip | Director | 2005-01-24 | 2007-05-10 |
| HARRAWAY, Peter David | Director | 2011-05-13 | 2014-12-31 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| HUMPHREY, Peter John | Director | 2006-10-26 | 2011-05-13 |
| INSTONE, Paul Robert | Director | 2002-12-31 | 2006-10-26 |
| MACMILLAN, Ian Clive | Director | 2004-01-01 | 2005-02-01 |
| NIEKERK, Deon Van | Director | 2016-05-09 | 2019-05-09 |
| REDMOND, John Joseph | Director | 2006-09-04 | 2008-05-21 |
| REDMOND, John Joseph | Director | 2001-03-15 | 2003-06-20 |
| SAGOO, Randeep Singh | Director | 2014-08-15 | 2016-07-13 |
| SMITH, Peter Simon | Director | 2000-05-04 | 2004-04-30 |
| SMYTH, Craig Allan Gibson | Director | 2000-05-04 | 2003-08-01 |
| TROLLOPE, David Alastair | Director | 2016-07-13 | 2024-03-25 |
| WALKER, Mervyn | Director | 2001-07-02 | 2007-05-10 |
| YIEND, Simon John | Director | 2005-09-01 | 2006-09-04 |
| ARUNLEX LIMITED | Corporate Director | 2000-04-27 | 2000-04-27 |
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 | 2016-06-04 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AP01 | officers | appoint person director company with name 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 |
| 2022-12-16 | DISS40 | gazette | gazette filings brought up to date |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 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
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.