MAGELLAN AEROSPACE (UK) LIMITED
Get an alert when MAGELLAN AEROSPACE (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£3M
+53.3% vs 2023
Net assets
£13M
-26.6% vs 2023
Employees
741
-7.5% vs 2023
Profit before tax
-£5M
+59.9% vs 2023
Name history
Renamed 1 time since incorporation
- MAGELLAN AEROSPACE (UK) LIMITED 2003-09-29 → present
- EVER 2186 LIMITED 2003-09-23 → 2003-09-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £138,200,000 | £149,262,000 | |
| Operating profit | -£11,098,000 | -£3,529,000 | |
| Profit before tax | -£11,582,000 | -£4,639,000 | |
| Net profit | -£10,788,000 | -£4,646,000 | |
| Cash | £1,720,000 | £2,636,000 | |
| Total assets less current liabilities | £59,396,000 | £46,193,000 | |
| Net assets | £17,440,000 | £12,794,000 | |
| Equity | £17,440,000 | £12,794,000 | |
| Average employees | 801 | 741 | |
| Wages | £28,608,000 | £28,433,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.0% | -2.4% | |
| Net margin | -7.8% | -3.1% | |
| Return on capital employed | -18.7% | -7.6% | |
| Current ratio | 1.24x | 1.07x | |
| Interest cover | -22.93x | -3.18x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson, Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors thus have a reasonable expectation that the Company has adequate resources to continue in operational existence for period of at least twelve months from the date of approval these audited financial statements. They therefore continue to adopt the going concern basis of accounting in preparing the annual audited financial statements.”
Group structure
- MAGELLAN AEROSPACE (UK) LIMITED · parent
- Magellan Aerospace (Greyabbey) Limited 100%
- Magellan Aerospace (Polska) Sp zoo 100%
Significant events
- “During 2024, Magellan Aerospace (Blackpool) Limited was liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDIS, Jason Scott | Director | 2014-10-01 | Jun 1969 | British |
| MARTIN, Haydn Robert | Director | 2013-07-26 | Jun 1963 | British |
| MILANTONI, Elena | Director | 2016-01-01 | Jun 1969 | Canadian |
| UNDERWOOD, Phillip Campion | Director | 2003-12-22 | Oct 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Richard John George | Secretary | 2003-10-01 | 2004-05-31 |
| FITZGERALD, Victoria Ann | Secretary | 2004-06-01 | 2005-09-22 |
| SMITH, Shawn David | Secretary | 2006-01-06 | 2019-11-30 |
| UNDERWOOD, Phillip Campion | Secretary | 2005-09-23 | 2006-01-05 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-09-23 | 2003-09-29 |
| CLARKE, Richard John George | Director | 2003-10-01 | 2004-05-31 |
| DEKKER, John Bernhard | Director | 2003-09-27 | 2016-01-01 |
| LITTLE, Brian | Director | 2003-12-22 | 2006-11-15 |
| MOELLER, Larry George James | Director | 2003-09-27 | 2003-12-22 |
| NEILL, Richard | Director | 2003-12-22 | 2006-11-20 |
| SMITH, Shawn David | Director | 2006-01-06 | 2019-11-30 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-09-23 | 2003-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Norman Murray Edwards | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-12-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-12-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8%
£138,200,000 £149,262,000
-
Cash
+53.3%
£1,720,000 £2,636,000
-
Net assets
-26.6%
£17,440,000 £12,794,000
-
Employees
-7.5%
801 741
-
Operating profit
+68.2%
-£11,098,000 -£3,529,000
-
Profit before tax
+59.9%
-£11,582,000 -£4,639,000
-
Wages
-0.6%
£28,608,000 £28,433,000
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