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MEGGITT (UK) LIMITED
PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JUCompany Number: 00629814
Incorporation date: 08-Jun-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
30300 Manufacture of air and spacecraft and related machinery
33160 Repair and maintenance of aircraft and spacecraft
SUMMARY
This company is 64.9 years old and is currently active. It is controlled by Meggitt Properties Plc. The company has positive equity (net assets) of GBP 100.6 million which has increased from GBP 91 million in the previous year. The latest reported revenue figure is GBP 133 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 134 other companies, 47 (35.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 132,990,000 | 9,207,000 | 891,000 | 2,605,000 | 21,664,000 | |
31-Dec-2017 | GBP | 154,406,000 | 20,471,000 | 1,362,000 | 4,851,000 | 14,352,000 | |
31-Dec-2016 | GBP | 130,737,000 | -710,000 | 1,462,000 | 458,000 | -1,581,000 | |
31-Dec-2015 | GBP | 174,234,000 | 26,278,000 | 1,979,000 | 4,464,000 | 19,936,000 | |
31-Dec-2014 | GBP | 166,569,000 | 28,073,000 | 90,000 | 1,890,000 | 5,714,000 | 20,559,000 |
31-Dec-2013 | GBP | 165,660,000 | 30,158,000 | 87,000 | 1,651,000 | 6,194,000 | 27,235,000 |
31-Dec-2012 | GBP | 165,154,000 | 40,818,000 | 98,000 | 2,040,000 | 9,953,000 | 28,923,000 |
31-Dec-2011 | GBP | 132,680,000 | 32,424,000 | 6,000 | 24,703,000 | ||
31-Dec-2010 | GBP | 106,095,000 | 23,087,000 | 600,000 | 6,115,000 | 16,372,000 | |
31-Dec-2009 | GBP | 102,347,000 | 16,389,000 | 911,000 | 4,289,000 | 11,189,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 22,700,000 | 69,044,000 | 100,564,000 | |||||
31-Dec-2017 | GBP | 10,000 | 111,922,000 | 132,421,000 | 22,700,000 | 60,887,000 | 90,952,000 | ||
31-Dec-2016 | GBP | 7,000 | 76,387,000 | 111,314,000 | 22,700,000 | 47,403,000 | 76,591,000 | ||
31-Dec-2015 | GBP | 5,000 | 123,944,000 | 141,744,000 | 22,700,000 | 65,969,000 | 94,434,000 | ||
31-Dec-2014 | GBP | 104,630,000 | 121,681,000 | 22,700,000 | 60,272,000 | 88,128,000 | |||
31-Dec-2013 | GBP | 101,195,000 | 119,280,000 | 22,700,000 | 59,487,000 | 87,041,000 | |||
31-Dec-2012 | GBP | 91,960,000 | 66,610,000 | 22,700,000 | 56,872,000 | 83,795,000 | |||
31-Dec-2011 | GBP | 70,082,000 | 57,339,000 | 22,700,000 | 49,011,000 | 75,146,000 | |||
31-Dec-2010 | GBP | 5,000 | 57,600,000 | 54,614,000 | 22,700,000 | 39,861,000 | 65,249,000 | ||
31-Dec-2009 | GBP | 27,000 | 54,432,000 | 60,872,000 | 22,700,000 | 34,119,000 | 58,874,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Simon Robert GRANT | 28 Oct 2016 | 12 Sep 2022 | 0 - 1 | ||
Resigned | Marina Louise THOMAS | 01 Jan 2006 | 28 Oct 2016 | British | 0 - 275 | |
Resigned | David Henry CLARK | 01 Jan 2006 | 0 - 139 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Paul MASON | 12 Sep 2022 | Vp Operations Aerospace Group Emea | British | 4 - 0 | 0 (0.0%) | |
Active | Graham Mark ELLINOR | 12 Sep 2022 | Accountant | British | 102 - 86 | 83 (44.1%) | |
Active | James Alan David ELSEY | 12 Sep 2022 | Hr Director | British | 90 - 10 | 15 (15.0%) | |
Resigned | Andrew Sheldon GARARD | 17 May 2021 | 12 Sep 2022 | Group General Counsel & Director Corporate Affairs | British | 20 - 10 | 0 (0.0%) |
Resigned | Katie LEWIS | 01 Apr 2020 | 12 Sep 2022 | Company Secretary | British | 1 - 64 | 0 (0.0%) |
Resigned | Louisa Sachiko BURDETT | 01 Jan 2019 | 12 Sep 2022 | Chief Financial Officer | British | 0 - 10 | 0 (0.0%) |
Resigned | Antony WOOD | 01 Jan 2018 | 12 Sep 2022 | Chief Executive | British | 1 - 10 | 0 (0.0%) |
Resigned | Marina Louise THOMAS | 02 Dec 2013 | 12 Sep 2022 | Company Secretary | British | 5 - 76 | 0 (0.0%) |
Resigned | Douglas Russell WEBB | 25 Jun 2013 | 31 Dec 2018 | Chief Financial Officer | British | 1 - 37 | 1 (2.6%) |
Resigned | Charles James ANDREWS | 17 Mar 2010 | 12 Nov 2014 | Chartered Accountant | British | 0 - 17 | 0 (0.0%) |
Resigned | Ian Keith PARGETER | 17 Mar 2010 | 12 Sep 2022 | Group Financial Controller | British | 1 - 65 | 0 (0.0%) |
Resigned | Derek John O'NEILL | 17 Mar 2010 | 31 Mar 2020 | Group Treasurer | British | 1 - 50 | 2 (3.9%) |
Resigned | Mark Lees YOUNG | 26 Jul 2006 | 02 Dec 2013 | Company Secretary | British | 0 - 337 | 229 (68.0%) |
Resigned | Stephen Gareth YOUNG | 15 Aug 2005 | 31 Dec 2017 | Gp Finance Director | British | 2 - 57 | 17 (28.8%) |
Resigned | David Trevor MORGAN | 30 Apr 2002 | 31 Jul 2005 | Group Financial Controller | British | 0 - 23 | 2 (8.7%) |
Resigned | Terence TWIGGER | 24 May 1996 | 01 May 2013 | Chief Executive | British | 1 - 74 | 8 (10.7%) |
Resigned | Philip Ernest GREEN | 19 Jul 1994 | 31 Dec 2019 | Chartered Secretary | British | 0 - 92 | 10 (10.9%) |
Resigned | Terence TWIGGER | 27 May 1994 | 19 Jul 1994 | Director Of Finance | British | 1 - 74 | 8 (10.7%) |
Resigned | Brian Lionel HILL | 31 Oct 1995 | Chartered Accountant | British | 0 - 14 | 0 (0.0%) | |
Resigned | Malcolm Selwyn SHAW | 31 May 1994 | Chartered Accountant | British | 0 - 50 | 3 (6.0%) | |
Resigned | David Henry CLARK | 31 May 2007 | Chartered Accountant | British | 0 - 139 | 10 (7.2%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 19.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2013-08-10 | 2013-05-10 | ||
MEGGITT PROPERTIES PLC | ORDINARY | 22,700,000 100% | 22,700,000 100% | 22,700,000 100% | 22,700,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2013-08-01 | 2013-05-10 | 2012-07-27 | ||
MEGGITT (UK) LIMITED | ORDINARY | 24,136 100% | 24,136 100% | 24,136 100% | 24,136 100% | 24,136 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEGGITT (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 43 | 18% | 56% | 80182 |
2023-01-01 | 2023-06-30 | 44 | 18% | 41% | 74019 |
2022-07-01 | 2022-12-31 | 45 | 15% | 35% | 69662 |
2022-01-01 | 2022-06-30 | 47 | 14% | 34% | 60573 |
2021-07-01 | 2021-12-31 | 44 | 15% | 45% | 55115 |
2021-01-01 | 2021-06-30 | 48 | 17% | 61% | 47184 |
2020-07-01 | 2020-12-31 | 56 | 33% | 66% | 40091 |
2020-01-01 | 2020-06-30 | 54 | 15% | 70% | 34581 |
2019-07-01 | 2019-12-31 | 47 | 25% | 60% | 27354 |
2019-01-01 | 2019-06-30 | 54 | 34% | 82% | 17551 |
2018-07-01 | 2018-12-31 | 52 | 33% | 82% | 9957 |
2018-01-01 | 2018-06-30 | 52 | 33% | 82% | 5133 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-08-16 | Mr S White v Meggitt UK Ltd | [2019] UKET 3331336/2018 | Breach of Contract |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Moving-vane angle of attack probe | 2015-06-08 | Awaiting First Examination | GB2541356 |
Ultrasonic airspeed and direction sensor system | 2013-11-18 | Granted | GB2520330 |
Plate fin heat exchanger assembly | 2005-05-13 | Terminated | GB2426042 |
Ignition systems | 1999-07-12 | Ceased | GB2339945 |
A capacitor discharge ignition circuit | 1998-07-08 | Ceased | GB2327984 |
Ignition systems and methods | 1998-05-15 | Ceased | GB2326195 |
Silicone rubber seal | 1996-12-12 | Terminated | GB2320242 |
Seals and igniters | 1996-09-26 | Ceased | GB2309049 |
Gas operated injection system | 1992-04-16 | Ceased | GB2266579 |
Screw-down non-return valve | 1992-01-07 | Terminated | GB2251675 |
Electrical circuits | 1990-08-07 | Granted | GB2235600 |
Aircrew respirators | 1990-07-20 | Ceased | GB2246064 |
A vehicle monitoring system | 1989-01-07 | Ceased | GB2228385 |
Igniter electrodes | 1988-11-30 | Granted | GB2213198 |
Aircrew respirators | 1987-10-09 | Ceased | GB2210772 |
Improvements in and relating to pressure swing oxygen generation systems | 1986-10-06 | Ceased | GB2197801 |
Excessive gas flow detector | 1986-06-04 | Ceased | GB2176299 |
Pressure reducing valve | 1985-12-13 | Ceased | GB2184814 |
Apparatus for flue gas analysis | 1985-11-04 | Ceased | GB2166546 |
Apparatus for flue gas analysis | 1985-11-04 | Ceased | GB2166866 |
Pipes and methods and apparatus for the production of pipes | 1985-10-18 | Ceased | GB2182412 |
Control valve | 1985-09-06 | Ceased | GB2164423 |
Radiation pyrometer | 1985-05-07 | Granted | GB2158576 |
Anchorage device | 1984-10-05 | Ceased | GB2165138 |
Slurry Particle Size Analysis | 1984-04-11 | Ceased | GB2138574 |
COMPETITORS
(Based on Sic code:
28250 Manufacture of non-domestic cooling and ventilation equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MEGGITT (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |