VOLUXIS LIMITED
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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
- VOLUXIS LIMITED 2018-04-03 → present
- INTERFLIGHT (AIR CHARTER) LIMITED 1985-09-10 → 2018-04-03
- BERRARD LIMITED 1974-05-16 → 1985-09-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| 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 | 38 | 43 | |
| 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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -15.2% | -19.1% | |
| Net margin | -12.2% | -14.9% | |
| Gearing (liabilities / total assets) | 100.8% | 123.2% | |
| Current ratio | 0.90x | 0.68x | |
| 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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+28.5%
£2,532,000 £3,254,000
-
Cash
+200.9%
£215,000 £647,000
-
Net assets
-3,226.7%
-£15,000 -£499,000
-
Employees
+13.2%
38 43
-
Operating profit
-61.7%
-£384,000 -£621,000
-
Profit before tax
-63.1%
-£396,000 -£646,000
-
Wages
+36.5%
£1,211,000 £1,653,000
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