MITIE AVIATION SECURITY LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £10.70M £341.00K 2024 year on year

Total assets £21.75M £2.34M 2024 year on year

Total Liabilities £11.05M £2.68M 2024 year on year

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Office (Edinburgh)

Roddinglaw Business Pk, Roddinglaw Rd, Edinburgh EH12 9DB

Telephone

0330 678 0710

anna.gavrilova@mitie.com

Website

mitie.com

Credit Report

Discover MITIE AVIATION SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.54M

Decreased by £1.39M (-47%)

Net Assets

£10.70M

Decreased by £341.00k (-3%)

Total Liabilities

£11.05M

Increased by £2.68M (+32%)

Turnover

£53.37M

Increased by £14.70M (+38%)

Employees

1208

Increased by 238 (+25%)

Debt Ratio

51%

Increased by 8 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Officers

5 active 32 resigned

Show resigned officers

						Status
Katherine Louise Woods	Director	British	England	42	27 May 2025	Active
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	Unknown	Unknown	—	30 Jun 2006	Active
Paul Michael Phillips	Director	British	United Kingdom	48	27 May 2025	Active
Peter John Goddard Dickinson	Director	British	England	63	5 Oct 2017	Active

Shareholders

Shareholders (2)


Mitie Security Limited	100.0%	99,999	Ordinary	12 Apr 2016
Mitie Group Plc	0.0%	1	Ordinary	12 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Security Limited

United Kingdom

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

See All Controllers

Group Structure

MITIE SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE AVIATION SECURITY LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(4 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(34 pages)
12 Jun 2025	Officers	Change to director Mr Peter John Goddard Dickinson on 2025-06-03	View(2 pages)
28 May 2025	Officers	Appointment of Mr Paul Michael Phillips as director on 2025-05-27	View(2 pages)
27 May 2025	Officers	Appointment of Miss Katherine Louise Woods as director on 2025-05-27	View(2 pages)