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Meggitt Aerospace Limited

Meggitt Aerospace Limited is an active company incorporated on 9 December 1997 with the registered office located in Coventry, Warwickshire. Meggitt Aerospace Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03477890
Private limited company
Age
27 years
Incorporated 9 December 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01509504541
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig Steven Brackenbury
Director • General Manager • British • Lives in UK • Born in Oct 1981
James Peter Bramble
Director • Engineering Director & Site Lead • British • Lives in UK • Born in Nov 1981
Jennifer Jane Rosemary Weir
Director • Accountant • British • Lives in UK • Born in May 1969
Mr Christopher Paul Mason
Director • VP Operations Aerospace Group Emea • British • Lives in Switzerland • Born in Jan 1971
Jane Brogan
Director • Operations Manager • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meggitt Limited
James Alan David Elsey, Mr Christopher Paul Mason, and 3 more are mutual people.
Active
Meggitt (UK) Limited
James Alan David Elsey, Mr Christopher Paul Mason, and 1 more are mutual people.
Active
Hieta Technologies Ltd
Jennifer Jane Rosemary Weir, James Alan David Elsey, and 1 more are mutual people.
Active
Evershed & Vignoles,Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Wallaby Grip Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
Active
Dunlop Holdings Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Bestobell Service Co. Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Bestobell Aviation Products Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£365.2M
Decreased by £97.94M (-21%)
Employees
1.34K
Decreased by 120 (-8%)
Total Assets
£719.38M
Increased by £102.2M (+17%)
Total Liabilities
-£305.37M
Increased by £33.74M (+12%)
Net Assets
£414.02M
Increased by £68.46M (+20%)
Debt Ratio (%)
42%
Decreased by 1.56% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
James Peter Bramble Resigned
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Apr 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 7 Months Ago on 25 Mar 2024
Jane Brogan Appointed
1 Year 10 Months Ago on 7 Dec 2023
Dunlop Limited (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Dunlop Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Change of details for Dunlop Limited as a person with significant control on 1 April 2020
Submitted on 27 Aug 2024
Change of details for Dunlop Limited as a person with significant control on 6 April 2016
Submitted on 27 Aug 2024
Termination of appointment of James Peter Bramble as a director on 11 June 2024
Submitted on 19 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Second filing for the termination of Graham Mark Ellinor as a director
Submitted on 24 Jul 2024
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Submitted on 5 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 29 May 2024
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Submitted on 8 May 2024
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Repayment History
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