MELROSE AEROSPACE LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £1743.59M £23.87M 2024 year on year

Total assets £2242.27M £169.00K 2024 year on year

Total Liabilities £498.68M £24.04M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1743.59M

Decreased by £23.87M (-1%)

Total Liabilities

£498.68M

Increased by £24.04M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 1 (+5%)

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

3 active 16 resigned

Show resigned officers

						Status
Michael Payne	Director	British	United Kingdom	45	7 Mar 2024	Active
Sarah Anne Anderson	Director	British	United Kingdom	47	7 Mar 2024	Active
Warren Fernandez	Director	British	England	39	31 May 2023	Active

Shareholders

Shareholders (3)


Chase Nominees Limited	37.9%	89,829,318	Ordinary	8 Nov 2013
Designation "lend" Chase Nominees Limited	35.2%	83,259,802	Ordinary	8 Nov 2013
Designation "om04" State Street Nominees Limited	26.9%	63,753,053	Ordinary	8 Nov 2013

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Industries Plc

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

MELROSE INDUSTRIES PLC united kingdom

MELROSE AEROSPACE LIMITED Current Company

MELROSE PLC united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
17 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-17 with no updates	View(3 pages)
20 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
14 Mar 2024	Officers	Termination of Geoffrey Damien Morgan as director on 2024-03-07	View(1 page)