UK Companies House feature
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
Profile
- Company number
- 03802219
- Status
- Active
- Incorporation
- 1999-07-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The continued support of TBC is imperative for the continuation of the business activities of the Company. TBC has confirmed its continued support in writing which covers a period no less than 12 months from the date of approval of these financial statements. Based on the 2024 performance and financial year to date for 2025, current 2025 forecasts and business projections, our current best estimates of market demand, timing of cash receipts and expenditures, and our ability to rely on TBC for continued support, the directors are of the opinion that the Company will continue in operational existence, as a going concern, for the foreseeable future.”
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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Simon Howard | Secretary | 2013-10-24 | — | — |
| DRAKE, Daniel James | Director | 2022-08-20 | Apr 1986 | British |
| PHILLIPS, Martin | Director | 2020-04-22 | Nov 1970 | British |
| QUIN, Jeremy, Sir | Director | 2025-11-24 | Sep 1968 | British |
| ROREM, Natalie | Director | 2020-12-10 | May 1968 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATRON, John Adams | Secretary | 2011-07-12 | 2013-10-24 |
| EFF, Thomas A | Secretary | 1999-08-03 | 2002-10-17 |
| JOHNSON, James Clarence | Secretary | 2003-01-21 | 2007-08-24 |
| TELMAN, Deborah Hardy | Secretary | 2007-08-24 | 2008-08-08 |
| TU, Amy | Secretary | 2009-02-12 | 2011-07-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-07 | 1999-08-03 |
| ANDREWS, Deryn | Director | 2008-08-14 | 2008-12-31 |
| ARTHUR, Michael Anthony, Sir | Director | 2014-09-11 | 2019-07-18 |
| BELL, James Aaron | Director | 2003-01-21 | 2007-08-24 |
| BONE, Roger Bridgland, Sir | Director | 2013-10-24 | 2014-09-30 |
| BROWNE, Michael Patrick | Director | 2011-02-07 | 2012-11-06 |
| CARBARY, Sherry Ann | Director | 2007-08-24 | 2011-02-07 |
| CULLEY, Jonathan R | Director | 1999-08-03 | 2000-08-28 |
| CURTIN, Patrick | Director | 2009-02-12 | 2010-02-10 |
| DONNELLY, Martin Eugene, Sir | Director | 2019-07-18 | 2022-10-27 |
| GAINES, Patrick William | Director | 1999-08-03 | 2007-08-24 |
| GEIKEN, Gary Allen | Director | 2007-08-24 | 2010-08-20 |
| GOLDER, Angela Jane | Director | 2010-02-10 | 2020-04-01 |
| II, Leonard Paul Weber | Director | 2011-02-07 | 2015-01-26 |
| LAINE, Maria | Director | 2022-10-27 | 2025-11-24 |
| MCINTOSH, Andrew Douglas | Director | 2001-11-01 | 2008-08-15 |
| ROBSON, Gregory Dean | Director | 2007-08-24 | 2011-02-07 |
| SCOTT, Gary R | Director | 2000-07-13 | 2002-05-31 |
| SMITH, Jamel Hagan | Director | 2012-11-06 | 2013-10-24 |
| SMITH, Martyn Anthony Townsend | Director | 2013-10-24 | 2019-09-09 |
| SMITH, Todd Wakelee | Director | 1999-08-02 | 2000-07-12 |
| STEPHENS, Heather | Director | 2019-11-15 | 2022-03-31 |
| TROMAN, Bradley Gordon | Director | 2007-08-24 | 2007-11-16 |
| WAGGONER, Kevin Drew | Director | 2011-02-07 | 2013-10-24 |
| WATSON, Thomas Ronald Fletcher | Director | 2013-10-24 | 2019-06-13 |
| WHITMAN, Bruce N | Director | 2000-08-28 | 2002-10-17 |
| WOLTER, Christopher James | Director | 2015-04-17 | 2020-12-10 |
| WOODFIELD, Paul Michael | Director | 2019-09-17 | 2022-08-20 |
| ZRUST, James Herman | Director | 2003-01-21 | 2015-04-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-07 | 1999-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boeing Uk Training And Flight Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AD02 | address | change sail address company with old address new address |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | TM01 | officers | termination director company with name termination date |
| 2022-04-11 | TM01 | officers | termination director company with name termination date |
| 2022-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | CH01 | officers | change person director company with change date |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory