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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-05

Overdue

Watchouts

1 item

Cash

£347K

USD 464,000

+40.4% vs 2023

Net assets

£13M

USD 17,698,000

+9.8% vs 2023

Employees

104

-35.4% vs 2023

Profit before tax

£1M

USD 1,982,000

+102.4% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £1,765,717£1,717,874
Operating profit £367,048£73,260
Profit before tax £626,000£732,000£1,481,648
Net profit -£497,869£1,181,879
Cash £864,000£247,000£346,864
Total assets less current liabilities £16,815,000£16,137,000£13,236,152
Net assets £12,048,292£13,230,171
Equity £16,099,000£16,783,000£16,117,000£13,230,171
Average employees 57161104
Wages £553,000£698,000£541,227
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 20.8%4.3%
Net margin -28.2%68.8%
Return on capital employed 2.3%0.6%
Gearing (liabilities / total assets) 21.7%25.7%
Current ratio 6.17x3.88x
Interest cover 490.71x

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

  1. MENZIES AVIATION (SANTO DOMINGO) LIMITED 2004-10-21 → present
  2. MENZIES GROUND SERVICES LIMITED 2000-07-27 → 2004-10-21

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. Should there be a need for funding capital and non-operational expenditures, the company will be able to call on balances due from the group undertaking to support the funding requirements. Given these considerations, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
HARKINS, Owen Stephen Secretary 2020-09-04
DEVANEY, Christopher Michael Director 2024-03-25 Jul 1988 British
LANZOS, Alvaro Gomez-Reino Lago De Director 2025-03-12 Sep 1973 Spanish
REDMOND, John Joseph Director 2019-04-05 Jan 1968 Irish
Show 25 resigned officers
Name Role Appointed Resigned
GEDDES, John Francis Alexander Secretary 2005-01-24 2006-10-01
HARNDEN, Philip Secretary 2000-07-27 2005-01-24
TURNBULL, Tristan George Secretary 2006-10-01 2020-09-04
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-27 2000-07-27
ARBUCKLE-GOURLEY, Jennifer Ann Director 2020-09-03 2021-10-27
BUTTINI, Simona Director 2003-10-17 2019-04-04
CROSS, James Mark Director 2007-05-10 2010-10-30
HARNDEN, Philip Director 2003-10-17 2007-05-10
KILGORE, William Todd Director 2023-05-19 2025-03-12
SAGOO, Randeep Singh Director 2010-12-13 2011-04-15
SAYERS, John Leslie Director 2019-04-04 2020-09-28
SCHWARZER, Jose Director 2003-10-17 2010-10-31
SMITH, Eric Bradley Director 2021-10-27 2023-05-19
SMITH, Peter Simon Director 2003-10-17 2004-04-30
SMITH, Peter Simon Director 2000-07-27 2002-12-31
SMYTH, Craig Allan Gibson Director 2003-10-17 2007-05-10
SMYTH, Craig Allan Gibson Director 2000-07-27 2002-12-31
STEVENSON, Alison Leonie Director 2011-08-16 2014-09-12
TROLLOPE, David Alastair Director 2015-06-23 2024-03-25
WILSON, Giles Robert Bryant Director 2014-09-12 2015-06-23
WILSON, Giles Robert Bryant Director 2011-04-15 2011-08-16
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-07-27 2000-07-27
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-07-27 2000-07-27
MA SECRETARIES LIMITED Corporate Director 2002-12-31 2004-01-22
MAG NOMINEES LIMITED Corporate Director 2002-12-31 2004-01-22

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 149 total filings

Date Type Category Description
2025-10-21 CH01 officers Change person director company with change date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 TM01 officers Termination director company with name termination date PDF
2025-03-12 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-05-14 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 AP01 officers Appoint person director company with name 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
2023-11-03 AA accounts Accounts with accounts type full
2023-10-11 DISS40 gazette Gazette filings brought up to date
2023-10-03 GAZ1 gazette Gazette notice compulsory
2023-08-21 CH01 officers Change person director company with change date PDF
2023-05-24 DISS40 gazette Gazette filings brought up to date
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page