UK Companies House feature
VOLUXIS LIMITED
Profile
- Company number
- 01170431
- Status
- Active
- Incorporation
- 1974-05-16
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the Company is part of the Group headed by Mountfitchet Group Limited and participates in the Group's treasury activities, the directors have included the Company as part of its Going Concern assessment of the Group. Based on cash flow forecasts up to 12 months from the signing of these financial statements the Group expects to have sufficient cash reserves in that period and therefore the directors continue to adopt the going concern basis of accounting in preparing these financial statements (refer to accounting policies note on page 11).”
Significant events
- “In the latter stages of 2024, we welcomed three new aircraft under management, strengthening our fleet and increasing our market share on aircraft charter offering.”
- “We are consolidating our UK operations from multiple locations into Farnborough, to improve internal workflows and service delivery.”
- “We are also pursuing long-term international growth, by expanding our business offering in Dubai, tapping into a growing regional market in the Middle East, alongside exploring opportunities for a European AOC.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAEED, Omar | Secretary | 2017-10-03 | — | — |
| BOXER-MISSEN, Andrew Christopher | Director | 2018-03-07 | Feb 1973 | British |
| BROWN, Gary Paul | Director | 2020-03-27 | Aug 1971 | British |
| COPUS, Gavin John | Director | 2022-07-28 | Aug 1971 | British |
| GRAVELL, Warren Edward | Director | 2024-10-17 | Jan 1971 | British |
| IVIE, Kathleen Jane | Director | 2024-10-21 | Jun 1979 | British |
| LAMB-GUHREN, Natasha | Director | 2023-02-27 | May 1989 | British |
| LEACH, Christopher Denis Stephen | Director | 2023-05-23 | Apr 1949 | British |
| MOODY, Keith | Director | 2019-11-01 | Jun 1970 | British |
| ROLLS, George Henry | Director | 2019-11-01 | Apr 1960 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Christine Jennifer | Secretary | 2016-06-29 | 2017-10-03 |
| MASEY, Caroline Fiona | Secretary | 2009-05-25 | 2016-05-31 |
| MASEY, Simon Peter | Secretary | — | 2009-05-25 |
| BANDA, Ben Kondwani | Director | 2018-03-07 | 2019-04-30 |
| BOWMAN, Justin Christopher | Director | 2020-03-18 | 2020-10-29 |
| BOWMAN, Justin Christopher | Director | 2016-05-31 | 2019-11-01 |
| BROWN, Noel Annabel Elizabeth | Director | 2019-11-01 | 2025-06-01 |
| CADWELL, Gareth Michael | Director | 2019-11-01 | 2022-06-06 |
| COOPER, Michael George | Director | 2019-10-01 | 2020-03-13 |
| GREEN, Jonathan | Director | 2022-03-10 | 2024-03-28 |
| HARBOE, Niels Henrik | Director | 2015-01-14 | 2016-05-31 |
| HARBOE, Viggo | Director | 2015-01-14 | 2016-05-31 |
| HEATHER, Sam | Director | 2017-07-01 | 2019-10-30 |
| JONES, Trevor Henry | Director | 2016-12-05 | 2018-03-07 |
| LEACH, Christopher Denis Stephen | Director | 2016-05-31 | 2020-03-17 |
| MASEY, Simon Peter | Director | 2016-08-22 | 2016-12-31 |
| MASEY, Simon Peter | Director | — | 2016-05-31 |
| MASEY, Thomas James | Director | 2016-05-31 | 2017-12-06 |
| PETTIT, Sean Robert | Director | 2024-04-29 | 2026-03-31 |
| PITT, Stewart | Director | 2016-05-31 | 2019-11-01 |
| RAWLINS, Terence John | Director | — | 2007-12-31 |
| SMITH, Taylor | Director | 2019-11-01 | 2022-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mountfitchet Aircraft Management Ltd | Corporate entity | Shares 75–100% | 2016-05-31 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.