MENZIES AVIATION (SANTO DOMINGO) LIMITED
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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
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
-
Confirmation statement overdue
Due 2026-05-05.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | 57 | 161 | 104 | |
| 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
-
Turnover
-2.7%
£1,765,717 £1,717,874
-
Cash
+40.4%
£247,000 £346,864
-
Net assets
+9.8%
£12,048,292 £13,230,171
-
Employees
-35.4%
161 104
-
Operating profit
-80%
£367,048 £73,260
-
Profit before tax
+102.4%
£732,000 £1,481,648
highest in 3 filed years
-
Wages
-22.5%
£698,000 £541,227
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 | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 6.17x | 3.88x | |
| 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
- MENZIES AVIATION (SANTO DOMINGO) LIMITED 2004-10-21 → present
- 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 | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name 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 | |
| 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 | |
| 2023-05-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date |
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.