Company Overview
Meggitt Aerospace Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 09 December 1997, so this is a well established company. Meggitt Aerospace Limited has been in business for 28 years and 3 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Pilot Way, Ansty Business Park, Coventry, CV7 9JU
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Companies House Data
Company NameMEGGITT AEROSPACE LIMITED
Company Number03477890
Registered Office AddressPilot Way
 Ansty Business Park
 CV7 9JU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/12/1997
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryFULL
Returns Next Due Date29/08/2016
Returns Last Made Up Date01/08/2015
Previous Company NameChanged Date
DUNLOP AEROSPACE LIMITED04 Jan 2008
Directors & Members
Show Resigned
Craig Brackenbury - Director
(British, 45 years old, born October 1981)
Appointed 05 September 2023
 Active
Jane Brogan - Director
(British, 53 years old, born August 1973)
Appointed 07 December 2023
 Active
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022
 Active
Christopher Mason - Director
(British, 55 years old, born January 1971)
Appointed 12 September 2022
 Active
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Craig Brackenbury
MEGGITT LIMITED
Jane Brogan
MIDLANDS AEROSPACE ALLIANCE
James Elsey
ALTAIR (UK) LTD
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
BALDWIN FILTERS LIMITED
BESTOBELL VALVES LIMITED
BRETBY GAMMATECH LIMITED
COMMERCIAL INTERTECH HOLDINGS LIMITED
COMMERCIAL INTERTECH LIMITED
FAWCETT CHRISTIE INTERNATIONAL LIMITED
KITTIWAKE DEVELOPMENTS LIMITED
KITTIWAKE HOLROYD LIMITED
KITTIWAKE PROCAL LIMITED
KV LIMITED
LORD CORPORATION (EUROPE) LIMITED
LORD HOLDING UK LTD
MEGGITT (COLEHILL) LIMITED
MEGGITT (KOREA) LIMITED
MEGGITT (UK) LIMITED
MEGGITT (WIMBORNE) LIMITED
MEGGITT LIMITED
MEGGITT PENSION TRUST LIMITED
MILLER INSULATION AND ENGINEERING LIMITED
OLAER FAWCETT CHRISTIE LIMITED
PARKER HANNIFIN INDUSTRIES LIMITED
PARKER HANNIFIN LIMITED
PARKER HANNIFIN MANUFACTURING (UK) LIMITED
PARKER HANNIFIN MANUFACTURING LIMITED
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
PIHER INTERNATIONAL LIMITED
PPTEK LIMITED
PRESIDENT ENGINEERING GROUP LTD
SSD DRIVES LIMITED
TECKNIT EUROPE LIMITED
VANSCO ELECTRONICS (UK) LIMITED
VIRGINIA KMP LIMITED
Christopher Mason
HIETA TECHNOLOGIES LTD
MEGGITT (UK) LIMITED
MEGGITT LIMITED
Jennifer Weir
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
BAJ COATINGS LIMITED
BELLS ENGINEERING LIMITED
CURTIS INSTRUMENTS (U.K.) LIMITED
MEGGITT (CANFORD) LIMITED
MEGGITT (KOREA) LIMITED
MEGGITT (PAMPHILL) LIMITED
MEGGITT (SAPPHIRE) LIMITED
MEGGITT (SHAPWICK) LIMITED
MEGGITT (TARRANT) LIMITED
MEGGITT (UK) LIMITED
MEGGITT (WIMBORNE) LIMITED
MEGGITT ACQUISITION LIMITED
MEGGITT ENGINEERING LIMITED
MEGGITT FILTRATION & TRANSFER LIMITED
MEGGITT FINANCE LIMITED
MEGGITT INTERNATIONAL HOLDINGS LIMITED
MEGGITT INTERNATIONAL LIMITED
MEGGITT INVESTMENTS LIMITED
MEGGITT LIMITED
MEGGITT PENSION TRUST LIMITED
MEGGITT PROPERTIES LIMITED
MILLER INSULATION AND ENGINEERING LIMITED
NEGRETTI & ZAMBRA LIMITED
NEGRETTI LIMITED
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
PIHER INTERNATIONAL LIMITED
SERCK AVIATION LIMITED
THE MICROSYSTEMS GROUP LIMITED
TRI-SCAN LIMITED
VIBRO-METER LIMITED
WALLABY GRIP LIMITED
WHITTAKER AEROSPACE
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 352,062,000 352,062,000 273,175,000
Current Assets 118,474,000 118,474,000 142,972,000
Creditors Due Within One Year 93,783,000 93,783,000 55,137,000
Working Cap 24,691,000 24,691,000 87,835,000
Total Assets Less Current Liabilities 376,753,000 376,753,000 361,010,000
Long-term Liabilities 12,349,000 12,349,000 14,857,000
Net Assets 364,404,000 364,404,000 346,153,000
Share Capital & Reserves
Share Cap 200,000,000 200,000,000 200,000,000
Profit & Loss Reserves 157,928,000 157,928,000 140,281,000
Other Reserves 6,476,000 6,476,000 5,872,000
Shareholders Funds 364,404,000 364,404,000 346,153,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 74.8% 74.8% 65.6%
Stocks Inventory 11.1% 11.1% 12.0%
Debtors 7.9% 7.9% 8.9%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 25.2% 25.2% 34.4%
Creditors Due Within One Year 19.9% 19.9% 13.2%
Net Current Assets Liabilities 5.2% 5.2% 21.1%
Creditors Due After One Year 2.6% 2.6% 3.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 77.4% 77.4% 83.2%
Called Up Share Capital 42.5% 42.5% 48.1%
Share Capital Allotted Called Up Paid 42.5% 42.5% 48.1%
Profit Loss Account Reserve 33.6% 33.6% 33.7%
Shareholder Funds 77.4% 77.4% 83.2%
Capital Employed - - -
Total Assets Less Current Liabilities 80.1% 80.1% 86.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.3 1.3 2.6
Solvency Ratio 4.4 4.4 5.9
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2015 31-Dec-2014
Assets 470,536,000 470,536,000 416,147,000
Debt 106,132,000 106,132,000 69,994,000
Net Assets/Debt 364,404,000 364,404,000 346,153,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 1 August 2025 with no updates
Change of details for Dunlop Limited as a person with significant control on 1 April 2020
Change of details for Dunlop Limited as a person with significant control on 6 April 2016
Termination of appointment of James Peter Bramble as a director on 11 June 2024
Confirmation statement made on 1 August 2024 with no updates
Second filing for the termination of Graham Mark Ellinor as a director
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
Appointment of Jane Brogan as a director on 7 December 2023
Appointment of Craig Steven Brackenbury as a director on 5 September 2023
Confirmation statement made on 1 August 2023 with no updates
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Appointment of Mr James Peter Bramble as a director on 12 September 2022
Appointment of Mr Christopher Paul Mason as a director on 12 September 2022
Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
Termination of appointment of Antony Wood as a director on 12 September 2022
Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
Termination of appointment of Katie Lewis as a director on 12 September 2022
Appointment of Mr James Alan David Elsey as a director on 12 September 2022
Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022
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