LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 120 | 132 | |
| 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
-
Turnover
+71.8%
£66,208,455 £113,777,099
-
Cash
-19.9%
£18,030,719 £14,445,487
-
Net assets
+4.3%
£15,607,419 £16,271,583
highest in 4 filed years
-
Employees
+10%
120 132
-
Operating profit
+14.8%
£5,733,762 £6,582,975
-
Profit before tax
+12.3%
£5,862,426 £6,582,237
-
Wages
+40.6%
£9,301,072 £13,080,352
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 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 8.7% | 5.8% | |
| Net margin | — | — | — | — | 6.6% | 4.5% | |
| Return on capital employed | — | — | — | — | 36754.9% | 40.5% | |
| Current ratio | — | — | — | — | 1.94x | 1.71x | |
| Interest cover | — | — | — | — | 248.28x | 3076.16x |
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
- LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED 2023-04-13 → present
- LAGAN CONSTRUCTION INTERNATIONAL LIMITED 2017-12-20 → 2023-04-13
- 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
- LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED · parent
- Lagan Aviation & Infrastructure Limited 100%
- Lagan Airport Maintenance Limited 100%
- Lagan Meica Limited 100%
Significant events
- “The audit business of Cavanagh Kelly was acquired by Cooper Parry Audit (Ireland) Limited on 24th July 2025. Cavanagh Kelly has resigned as auditor and Cooper Parry Audit (Ireland) Limited has been appointed in its place.”
- “There have been no events since the balance sheet date which materially affect the position of the company.”
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 | |
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2026-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.