JOHN MENZIES (108) LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 21 Apr 2025

Net assets £2.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 18 resigned

Show resigned officers

						Status
John Francis Alexander Geddes	Director	British	Scotland	57	20 Oct 2006	Active
John Francis Alexander Geddes	Secretary	British	Unknown	—	1 Jul 2008	Active
Laura Mitchell	Director	British	United Kingdom	41	13 Jan 2025	Active
Mervyn Walker	Director	Irish	Northern Ireland	65	24 Aug 2020	Active

Shareholders

Shareholders (1)


John Menzies Limited	100.0%	2	Ordinary	21 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Group Holdings 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

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Group Structure

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

JOHN MENZIES (108) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
21 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with no updates	View(3 pages)
13 Jan 2025	Officers	Termination of Christopher Michael Devaney as director on 2025-01-13	View(1 page)
13 Jan 2025	Officers	Appointment of Miss Laura Mitchell as director on 2025-01-13	View(2 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-26 with no updates	View(3 pages)