MENZIES AVIATION (NL) LIMITED
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Cash
—
Latest balance sheet
Net assets
£15M
+6.2% highest in 3 filed years
Employees
2
Average over period
Profit before tax
£1.1M
+14% highest in 3 filed years
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £497,000 | £993,000 | £1,132,000 | +14% | |
| Net profit | — | £764,000 | £858,000 | +12.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £13,094,000 | £13,858,000 | £14,716,000 | +6.2% | |
| Average employees | 0 | 0 | 2 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- MENZIES AVIATION (NL) LIMITED 2005-01-31 → present
- MENZIES AVIATION GROUP (NL) LIMITED 2003-10-23 → 2005-01-31
- MENZIES NO.5 LIMITED 2002-01-28 → 2003-10-23
- GLOBEGROUND BIRMINGHAM LIMITED 1999-02-23 → 2002-01-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-04 | — | — |
| HARKINS, Owen Stephen | Director | 2021-04-01 | Jan 1980 | British |
| MITCHELL, Laura | Director | 2025-01-13 | Nov 1984 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2005-01-24 | 2006-10-01 |
| HARNDEN, Philip | Secretary | 2002-06-26 | 2005-01-24 |
| HARNDEN, Philip | Secretary | 2000-03-31 | 2002-03-01 |
| SMYTH, Craig Allan Gibson | Secretary | 1999-03-29 | 2000-03-31 |
| TURNBULL, Tristan George | Secretary | 2006-10-01 | 2020-09-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-23 | 1999-02-23 |
| J M SECRETARIES LIMITED | Corporate Secretary | 2002-03-01 | 2002-06-26 |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-02-23 | 1999-03-29 |
| COUPER, Alastair | Director | 2002-12-31 | 2003-06-20 |
| CROSS, James Mark | Director | 2007-05-10 | 2010-10-30 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-01-13 |
| HEPBURN, Richard Alexander | Director | 2002-12-31 | 2003-08-01 |
| HUMPHREY, Peter John | Director | 2007-11-30 | 2016-03-29 |
| MCCREATH, Matthew Brook | Director | 2016-03-31 | 2021-04-01 |
| REDMOND, John Joseph | Director | 2003-06-20 | 2008-07-14 |
| SAGOO, Randeep Singh | Director | 2010-12-13 | 2011-04-15 |
| SMITH, Peter Simon | Director | 2002-06-26 | 2003-08-01 |
| SMITH, Peter Simon | Director | 1999-03-29 | 2002-03-01 |
| SMYTH, Craig Allan Gibson | Director | 2002-06-26 | 2003-08-01 |
| SMYTH, Craig Allan Gibson | Director | 1999-03-29 | 2002-03-01 |
| STEVENSON, Alison Leonie | Director | 2011-08-16 | 2014-09-12 |
| TROLLOPE, David Alastair | Director | 2014-09-12 | 2024-03-25 |
| VERTANNES, Desmond Stephen | Director | 2002-07-22 | 2003-08-01 |
| WALKER, Mervyn | Director | 2003-08-01 | 2007-05-10 |
| WILSON, Giles Robert Bryant | Director | 2011-04-15 | 2011-08-16 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-23 | 1999-02-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-23 | 1999-02-23 |
| J M NOMINEES LIMITED | Corporate Director | 2002-03-01 | 2002-06-26 |
| J M NOMINEES LIMITED | Corporate Director | 1999-02-23 | 1999-03-29 |
| J M SECRETARIES LIMITED | Corporate Director | 2002-03-01 | 2002-06-26 |
| J M SECRETARIES LIMITED | Corporate Director | 1999-02-23 | 1999-03-29 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination 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 | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.