UK Companies House feature
STARFLIGHT AVIATION LIMITED
Profile
- Company number
- 02394668
- Status
- Active
- Incorporation
- 1989-06-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP Farnborough
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, and the current resources available, the Directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Starflight Aviation USA, Inc. · 100% held · USA · Sales and marketing
Significant events
- “The company reported a pre-tax profit of £619,937 (2024: £852,796). The reduction in the reported pre-tax profits is primarily due to increased overheads for the year under review.”
- “The Board expect that trading conditions in the charter aviation industry to continue to remain difficult and challenging. However, despite these anticipated difficult and challenging trading conditions, the company remains in a strong financial position with net assets of £2,400,692 as at 31 March 2025 (2024: £2,588,539). The Board remain committed to in the business investing for its future expansion and growth”
- “Cooper Parry Group Limited has resigned as auditor and Menzies LLP Farnborough has been appointed in its place.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LICHTIG, Kim | Secretary | — | — | British |
| GIBBON, Andrew Mark | Director | 1996-05-07 | Jul 1946 | British |
| HUGHES, Gerard Thomas, Baron | Director | — | Aug 1943 | British |
| LICHTIG, Kim | Director | 1998-04-03 | Aug 1967 | British |
| PATEL, Girish | Director | 2011-11-03 | Mar 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIS, Brian Francis | Director | — | 2005-02-18 |
| CURRY, John | Director | 2004-05-27 | 2005-05-13 |
| FARROW, Gary Blair | Director | — | 1998-09-06 |
| GIBBON, Andrew Mark | Director | — | 1993-10-11 |
| HUGHES, Gavin | Director | 2011-11-03 | 2012-08-06 |
| KHALEK, Marwan Abdel | Director | — | 1998-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerard Hughes | Individual | Significant influence | 2016-06-14 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CH01 | officers | change person director company with change date |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | CH01 | officers | change person director company with change date |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
| 2020-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-06 | AA | accounts | accounts with accounts type full |
| 2019-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-07 | AA | accounts | accounts with accounts type full |
| 2018-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-07 | CH01 | officers | change person director company with change date |
| 2018-08-07 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory