AIR MENZIES INTERNATIONAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Cash

£504K

+70.8% highest in 3 filed years

Net assets

£6M

-35% lowest in 3 filed years

Employees

128

-9.2% lowest in 3 filed years

Profit before tax

-£4M

-391.5% lowest in 3 filed years

Net assets

5-year trend · vs Consumer Discretionary median

AIR MENZIES INTERNATIONAL LIMITED·Consumer Discretionary median · n=21268

Accounts

5-year trend · latest reflected 2024-12-31

Metric	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	£45,278,000	£35,763,000
Operating profit	—	—	—	£868,000	-£4,487,000
Profit before tax	—	—	£2,602,000	£1,399,000	-£4,078,000
Net profit	—	—	—	£1,058,000	-£3,253,000
Cash	—	—	£138,000	£295,000	£504,000
Total assets less current liabilities	—	—	£10,428,000	£10,935,000	£10,095,000
Net assets	—	—	—	£9,296,000	£6,043,000
Equity	£4,341,000	£6,023,000	£8,238,000	£9,296,000	£6,043,000
Average employees	—	—	146	141	128
Wages	—	—	£5,922,000	£5,810,000	£5,336,000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-21%

£45,278,000 £35,763,000
Cash

+70.8%

£295,000 £504,000

highest in 3 filed years
Net assets

-35%

£9,296,000 £6,043,000
Employees

-9.2%

141 128

lowest in 3 filed years
Operating profit

-616.9%

£868,000 -£4,487,000
Profit before tax

-391.5%

£1,399,000 -£4,078,000

lowest in 3 filed years
Wages

-8.2%

£5,810,000 £5,336,000

lowest in 3 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	1.9%	-12.5%
Net margin	—	—	—	2.3%	-9.1%
Return on capital employed	—	—	—	7.9%	-44.4%
Current ratio	—	—	—	1.49x	1.40x
Interest cover	—	—	—	12.06x	-39.36x

Margins divide P&L lines by turnover. 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 1 time since incorporation

AIR MENZIES INTERNATIONAL LIMITED 1994-11-01 → present
PEACO NO.38 LIMITED 1994-02-23 → 1994-11-01

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Johnston Carmichael LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Board has taken into account the parent company's current intention and other relevant factors and has agreed that there is a reasonable expectation that the Company will continue as a going concern for a period of at least 12 months from the date of approval of these financial statements to 31 December 2026. Accordingly, they consider it appropriate to adopt the going concern basis in preparing the financial statements.”

Group structure

AIR MENZIES INTERNATIONAL LIMITED · parent
1. Air Menzies International (India) Private Limited 100% · India
2. Air Menzies International (Netherlands) B.V. 100%
3. Air Menzies Intl Pakistan Pvt Ltd 51% · Pakistan

Significant events

“Exceptional costs in the current year relate to remaining share incentive plan payments made during 2024.”
“In the prior year exceptional income related to amounts recognised in the profit and loss account on remeasurement of right of use lease liabilities and associated right of use assets.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name	Role	Appointed	Born	Nationality
FONT, Carols Fernandez	Director	2023-12-01	Apr 1976	Spanish
JOHNSON, Matthew Terence	Director	2024-03-31	Feb 1965	British
RHYNES, Mark	Director	2018-03-07	Aug 1981	British

Show 27 resigned officers

Name	Role	Appointed	Resigned
ANDERSON, Charles Adair	Secretary	1994-10-20	2000-03-31
GEDDES, John Francis Alexander	Secretary	2005-01-24	2006-10-01
HARNDEN, Philip	Secretary	2000-03-31	2005-01-24
TURNBULL, Tristan George	Secretary	2006-10-01	2018-04-11
ARUNLEX LIMITED	Corporate Secretary	1994-02-23	1994-10-20
BENNETT, James Douglas Scott	Director	1996-08-30	1997-10-15
CLARK, Jonathan Gordon	Director	2018-03-07	2023-12-01
COUPER, Alastair	Director	2001-10-01	2003-06-20
CROSS, James Mark	Director	2007-05-10	2010-10-13
HARNDEN, Philip	Director	2005-01-24	2007-05-10
KOLLER, Stephen Lawrence	Director	2010-10-18	2017-10-01
LAWRENCE, Mark Edward	Director	2008-10-09	2021-01-31
LAWRENCE, Mark Edward	Director	2002-12-31	2007-10-15
MACKAY, David James	Director	1994-10-20	1997-10-15
NOEL-PATON, Frederick Ranald, The Hon	Director	1994-10-20	1997-10-15
REDMOND, John Joseph	Director	2003-06-20	2003-08-01
ROCKLEY, Dennis Warren	Director	2007-10-15	2008-11-24
SKINNER, Mark William	Director	2010-10-18	2012-06-15
SMITH, Peter Simon	Director	2003-08-01	2004-04-30
SMITH, Peter Simon	Director	1997-10-15	2002-12-31
SMYTH, Craig Allan Gibson	Director	1997-10-15	2002-12-31
UTTING, Tony	Director	2019-12-18	2024-03-31
VERTANNES, Desmond Stephen	Director	1999-04-19	2005-10-28
WEIR, Peter James	Director	2005-10-28	2012-10-30
WILLIAMS, Paul	Director	2001-10-01	2003-08-01
WRIGHT, Sharon	Director	2010-10-18	2019-12-18
ARUNLEX LIMITED	Corporate Director	1994-02-23	1994-10-20

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 180 total filings

Date	Type	Category	Description
2026-03-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-23	CH01	officers	Change person director company with change date	PDF
2026-03-23	CH03	officers	Change person secretary company with change date	PDF
2025-10-08	AA	accounts	Accounts with accounts type full
2025-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	AA	accounts	Accounts with accounts type full	PDF
2024-05-01	AP01	officers	Appoint person director company with name date	PDF
2024-05-01	TM01	officers	Termination director company with name termination date	PDF
2024-04-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-13	AP01	officers	Appoint person director company with name date	PDF
2023-12-13	TM01	officers	Termination director company with name termination date	PDF
2023-11-15	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-11-14	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-09-29	AA	accounts	Accounts with accounts type full	PDF
2023-08-18	CH01	officers	Change person director company with change date	PDF
2023-08-18	CH01	officers	Change person director company with change date	PDF
2023-05-01	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-02-24	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-12-15	AA	accounts	Accounts with accounts type full
2022-12-14	DISS40	gazette	Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page