MEGGITT INTERNATIONAL 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
£1B
-8.9% vs 2024
Employees
—
Average over period
Profit before tax
£55M
-97.2% vs 2024
Name history
Renamed 1 time since incorporation
- MEGGITT INTERNATIONAL HOLDINGS LIMITED 2011-12-13 → present
- LLAMAFLAME LIMITED 2011-10-19 → 2011-12-13
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 | -£1,649,000 | — | |
| Profit before tax | £1,986,572,000 | £54,947,000 | |
| Net profit | £1,986,572,000 | £54,947,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,215,239,000 | £1,107,186,000 | |
| Net assets | £1,215,239,000 | £1,107,186,000 | |
| Equity | £1,215,239,000 | £1,107,186,000 | |
| Average employees | — | — | |
| 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 | -0.1% | — | |
| Interest cover | -0.07x | — |
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
- MEGGITT INTERNATIONAL HOLDINGS LIMITED · parent
- Meggitt Acquisition Limited 100%
- Meggitt Finance Limited 100%
- Meggitt International Limited 100%
- Meggitt Investments Limited 100%
- Meggitt Properties Limited 100%
- Atlantic House Pension Trustee Limited 100%
- Bestobell Engineering Products Limited 100%
- BAJ Coatings Limited 100%
- Bells Engineering Limited 100%
- Bestobell Aviation Products Limited 100%
- Bestobell Insulation Limited 100%
- Bestobell Meterflow Limited 100%
- Bestobell Mobrey Limited 100%
- Bestobell Service Co Limited 100%
- Bestobell Sparling Limited 100%
- Cavehurst Limited 100%
- Dunlop Aerospace Group Limited 100%
- Dunlop Aerospace Holdings Limited 100%
- Dunlop Aerospace Overseas Limited 100%
- Dunlop Holdings Limited 100%
- Dunlop Limited 100%
- Endevco UK Limited 100%
- Evershed & Vignoles Limited 100%
- King Tool International Limited 100%
- Heatric Limited 100%
- Meggitt (Canford) Limited 100%
- Meggitt (Colehill) Limited 100%
- Meggitt (Hurn) Limited 100%
- Meggitt (Shapwick) Limited 100%
- Meggitt (Tarrant) Limited 100%
- Meggitt (UK) Limited 100%
- Meggitt (Xiamen) Sensors & Controls Ltd 100%
- Meggitt Advanced Composites Limited 100%
- Meggitt Aerospace Asia Pacific Pte Limited 100%
- Meggitt Aerospace Holdings Limited 100%
- Meggitt Aerospace Limited 100%
- Meggitt Brazil Soluceos De Enghenharia Ltda 100%
- Meggitt Filtration & Transfer Ltd 100%
- Meggitt Finance (Beta) 100%
- Meggitt India Pvt Ltd 100%
- Miller Insulation & Engineering Limited 100%
- Serck Aviation Limited 100%
- Meggitt (Korea) Limited 100%
- Target Technology Petrel Limited 100%
- Meggitt (Overseas) Limited 100%
- Triscan Limited 100%
- Wallaby Grip Australia Pty Limited 100%
- Wallaby Grip Industries Australia Pty Limited 100%
- Wallaby Grip Limited 100%
- Zambra Legal Pty Limited 100%
- Dunlop Aerospace Overseas Investments Limited 100%
- Wallaby Grip B.A.E. Pty Limited 100%
- Wallaby Grip (NSW) Pty Limited 100%
- Piher International Limited 100%
- HIETA Technologies Limited 100%
Significant events
- “On 30th September 2025, the directors recommended the payment of a dividend in specie for the year of £18,500,000 to be applied equally among all the ordinary shares and settled through offset against net receivables from another group company of the same amount.”
- “On 27th February 2026, the directors recommended the payment of a dividend in specie for the year of £22,000,000 to be applied equally among all the ordinary shares and settled through offset against net receivables from another group company of the same amount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| THOMAS, Marina Louise | Secretary | 2011-11-30 | 2016-10-28 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-19 | 2011-11-30 |
| BURDETT, Louisa Sachiko | Director | 2019-01-01 | 2022-09-12 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2022-09-12 | 2024-12-18 |
| GARARD, Andrew Sheldon | Director | 2021-05-17 | 2022-09-12 |
| GREEN, Philip Ernest | Director | 2011-11-30 | 2019-12-31 |
| LEVY, Adrian Joseph Morris | Director | 2011-10-19 | 2011-11-30 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| PUDGE, David John | Director | 2011-10-19 | 2011-11-30 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| TWIGGER, Terence | Director | 2011-11-30 | 2013-05-01 |
| WEBB, Douglas Russell | Director | 2013-12-02 | 2018-12-31 |
| WOOD, Antony | Director | 2018-01-01 | 2022-09-12 |
| YOUNG, Mark Lees | Director | 2011-11-30 | 2013-12-02 |
| YOUNG, Stephen Gareth | Director | 2011-11-30 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | 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 | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-06-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
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
-8.9%
£1,215,239,000 £1,107,186,000
-
Employees
—
Not reported
-
Profit before tax
-97.2%
£1,986,572,000 £54,947,000
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