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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£647K

+200.9% vs 2024

Net assets

-£499K

-3,226.7% vs 2024

Employees

43

+13.2% vs 2024

Profit before tax

-£646K

-63.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. VOLUXIS LIMITED 2018-04-03 → present
  2. INTERFLIGHT (AIR CHARTER) LIMITED 1985-09-10 → 2018-04-03
  3. BERRARD LIMITED 1974-05-16 → 1985-09-10

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £2,532,000£3,254,000
Operating profit -£384,000-£621,000
Profit before tax -£396,000-£646,000
Net profit -£309,000-£484,000
Cash £215,000£647,000
Total assets less current liabilities
Net assets -£15,000-£499,000
Equity -£15,000-£499,000
Average employees 3843
Wages £1,211,000£1,653,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Operating margin -15.2%-19.1%
Net margin -12.2%-14.9%
Gearing (liabilities / total assets) 100.8%123.2%
Current ratio 0.90x0.68x
Interest cover -32.00x-24.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-18 MA Memorandum articles
Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-23 CH01 officers Change person director company with change date PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-08-31 CH01 officers Change person director company with change date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-03-31 CH01 officers Change person director company with change date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-01-18 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page