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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

1 item

Cash

£14M

-19.9% vs 2024

Net assets

£16M

+4.3% highest in 4 filed years

Employees

132

+10% vs 2024

Profit before tax

£7M

+12.3% vs 2024

Watchouts

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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-07-312021-07-312022-07-312023-03-312024-03-312025-03-31
Turnover £66,208,455£113,777,099
Operating profit £5,733,762£6,582,975
Profit before tax £5,862,426£6,582,237
Net profit £4,359,613£5,164,162
Cash £18,030,719£14,445,487
Total assets less current liabilities £15,600£16,271,583
Net assets £1£1£15,607,419£16,271,583
Equity £1£1£107£107£15,600£16,271,581
Average employees 120132
Wages £9,301,072£13,080,352
Directors' remuneration £1,131,481£832,669

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-07-312021-07-312022-07-312023-03-312024-03-312025-03-31
Operating margin 8.7%5.8%
Net margin 6.6%4.5%
Return on capital employed 36754.9%40.5%
Current ratio 1.94x1.71x
Interest cover 248.28x3076.16x

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 2 times since incorporation

  1. LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED 2023-04-13 → present
  2. LAGAN CONSTRUCTION INTERNATIONAL LIMITED 2017-12-20 → 2023-04-13
  3. LAGAN CONSTRUCTION AVIATION LIMITED 2017-07-10 → 2017-12-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Audit (Ireland) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED · parent
    1. Lagan Aviation & Infrastructure Limited 100% · Rosemount House, 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA · International civil engineering and surfacing contractor specifically helping to facilitate the development of airport infrastructure
    2. Lagan Airport Maintenance Limited 100% · Rosemount House, 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA · Specialists in restoring, maintaining and repairing paved surfaces
    3. Lagan Meica Limited 100% · Rosemount House, 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA · Process Consultancy, Water and Waste Water Design Construction and Commissioning

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
AGNEW, Dermott Secretary 2021-04-01
LAGAN, Kevin Anthony Director 2023-04-24 Jan 1982 Irish
LAVERY, Sean David Director 2023-04-24 Apr 1971 Irish
TURNER, Steven George Director 2017-07-10 Jan 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
HARROWER-STEELE, Jill Secretary 2017-07-10 2021-04-01
HARROWER-STEELE, Jill Director 2023-04-24 2026-01-30
LAGAN, Kevin Anthony Director 2017-07-10 2018-03-02
O'CALLAGHAN, Gerard Austin Director 2018-03-02 2019-10-01
RAMSEY, David Director 2019-10-01 2023-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lagan Specialist Infrastructure Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-31 Active
Lagan Specialist Infrastructure Group Limited Corporate entity Shares 75–100% 2023-05-16 Ceased 2026-03-31
Charles Brand Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-03-31 Ceased 2023-05-16
Lagan Aviation & Infrastructure Limited Corporate entity Shares 75–100% 2017-07-10 Ceased 2023-03-31

Filing timeline

Last 20 of 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-16 MA Memorandum articles
  • 2026-04-16 RESOLUTIONS Resolution
  • 2026-04-15 MA Memorandum articles
  • 2026-04-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-23 RP01SH01 miscellaneous Legacy PDF
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-16 SH02 capital Capital alter shares consolidation
2026-04-16 SH08 capital Capital name of class of shares
2026-04-16 MA incorporation Memorandum articles
2026-04-16 RESOLUTIONS resolution Resolution
2026-04-15 MA incorporation Memorandum articles
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-14 RESOLUTIONS resolution Resolution
2026-04-13 SH01 capital Capital allotment shares
2026-02-09 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page