MEGGITT FINANCE LIMITED

Active Coventry

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MEGGITT FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 19 Oct 2011 Active Coventry, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

LLAMAFIELD LIMITED 19 Oct 2011 — 12 Dec 2011
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £392M £14M 2025 year on year
Total assets £2,651M £54M 2025 year on year
Total Liabilities £2,259M £68M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pilot Way Ansty Business Park Coventry CV7 9JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGGITT FINANCE LIMITED (07816631), an active company based in Coventry, England. Incorporated 19 Oct 2011. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£391.73M

Increased by £14.42M (+4%)

Total Liabilities

£2258.96M

Decreased by £67.98M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,999,999 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 201129,999,999£30.00m£1

Officers

Officers

1 active 2 resigned
Status
Weir, Jennifer Jane RosemaryDirectorBritishEngland5711 Apr 2024Active

Shareholders

Shareholders (1)

Meggitt International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEGGITT FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Mar 2025OfficersTermination of James Alan David Elsey as director on 18 Dec 2024
24 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Mar 2025 Officers

Termination of James Alan David Elsey as director on 18 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Termination of James Alan David Elsey as director on 18 Dec 2024

1 years ago on 17 Mar 2025