MEGGITT PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£492m
-2.7% vs 2024
Employees
0
Average over period
Profit before tax
£54m
+462.7% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £856,000 | £30,000 | -96.5% | |
| Profit before tax | -£15,022,000 | £54,489,000 | +462.7% | |
| Net profit | -£18,767,000 | £54,509,000 | +390.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £564,414,000 | £558,808,000 | -1% | |
| Net assets | £505,362,000 | £491,871,000 | -2.7% | |
| Equity | £505,362,000 | £491,871,000 | -2.7% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.0% | |
| Gearing (liabilities / total assets) | 41.5% | 43.5% | |
| Current ratio | 0.20x | 0.22x | |
| Interest cover | 0.06x | 0.00x |
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.
Name history
Renamed 2 times since incorporation
- MEGGITT PROPERTIES LIMITED 2023-04-18 → present
- MEGGITT PROPERTIES PLC 1990-01-01 → 2023-04-18
- BESTOBELL PLC 1929-01-01 → 1990-01-01
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 PROPERTIES LIMITED · parent
- Atlantic House Pension Trustee Limited 100%
- BAJ Coatings Limited 100%
- Bells Engineering Limited 100%
- Bestobell Aviation Products Limited 100%
- Bestobell Engineering Products Limited 100%
- Bestobell Insulation Limited 100%
- Bestobell Meterflow Limited 100%
- Bestobell Mobrey Limited 100%
- Bestobell Sparling Limited 100%
- Cavehurst Limited 100%
- Meggitt (Sapphire) Limited 100%
- Evershed & Vignoles Limited 100%
- Heatric Limited 100%
- Meggitt (Canford) Limited 100%
- Meggitt (Colehill) Limited 100%
- Meggitt (Tarrant) Limited 100%
- Meggitt (UK) Limited 100%
- Meggitt Filtration & Transfer Limited 100%
- Miller Insulation & Engineering Limited 100%
- Piher International Limited 100%
- Meggitt (Korea) Limited 100%
- Target Technology Petrel Limited 100%
- Tri-scan Limited 100%
- Bestobell Service Co Limited 100%
- HIETA Technologies Limited 100%
Significant events
- “Since the balance sheet date of 30 June 2025, the company has received income from shares in group undertakings of £27,500,000.”
- “On 30 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 of the ordinary shares and settled through offset against net receivables from another group company of the same amount.”
- “On 27 February 2026, the directors recommended the payment of a dividend in specie of £5,500,000 to be applied equally among all of the ordinary shares and settled through offset against net receivables from another group company of the same amount.”
- “Both Bestobell Sparling Limited and Heatric Limited dissolved on 16 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Henry | Secretary | — | 2006-01-01 |
| ELLINOR, Graham Mark | Secretary | 2022-09-26 | 2024-03-08 |
| GRANT, Simon Robert | Secretary | 2016-06-20 | 2022-09-26 |
| THOMAS, Marina Louise | Secretary | 2006-01-01 | 2016-06-20 |
| BURDETT, Louisa Sachiko | Director | 2019-01-01 | 2022-09-12 |
| CLARK, David Henry | Director | — | 2007-05-31 |
| DAWSON, James Raymond | Director | 1995-09-20 | 1995-12-14 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-04-08 |
| 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 | 1994-07-19 | 2019-12-31 |
| HILL, Brian Lionel | Director | — | 1995-10-31 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| MCCORKELL, Henry Nigel Pakenham | Director | — | 1996-01-05 |
| MORGAN, David Trevor | Director | 2000-07-26 | 2005-07-31 |
| MORGAN, David Trevor | Director | 1995-07-28 | 1995-08-15 |
| SHAW, Malcolm Selwyn | Director | — | 1994-05-31 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| TWIGGER, Terence | Director | 1995-12-12 | 2013-05-01 |
| TWIGGER, Terence | Director | 1994-05-27 | 1994-07-19 |
| WEBB, Douglas Russell | Director | 2013-12-02 | 2018-12-31 |
| WOOD, Antony | Director | 2018-01-01 | 2022-09-12 |
| YOUNG, Mark Lees | Director | 2006-07-26 | 2015-02-28 |
| YOUNG, Stephen Gareth | Director | 2005-08-15 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-18 CC04 Statement of companys objects
- 2023-04-18 CERT10 Certificate re registration public limited company to private
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-23 | 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 | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-04-18 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2023-04-18 | MAR | incorporation | Re registration memorandum articles |
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.