UK Companies House feature
NETJETS UK LIMITED
Profile
- Company number
- 04982664
- Status
- Active
- Incorporation
- 2003-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with the factors likely to affect its future development and position, are set out in the Strategic Report. The Company is expected to continue to generate profits and operating cash flows on its own account for the foreseeable future. On this basis, and on their assessment of the Company's financial position and recoverability of the amounts due from group undertakings, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRELL, Bradley | Director | 2019-06-13 | Mar 1974 | American |
| LUWISCH, Christian Marini, Mr. | Director | 2019-06-13 | Nov 1971 | Portuguese |
| RICHARDS, Peter Scott | Director | 2025-11-11 | Jan 1969 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-31 | 2008-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-02 | 2003-12-31 |
| BEVERIDGE, Marine Veronique Annie Eugene, Director | Director | 2013-08-15 | 2017-06-08 |
| BOOTH, Mark William | Director | 2004-06-04 | 2009-10-09 |
| CONNOR, Phillip Eric | Director | 2009-10-27 | 2012-11-09 |
| HANSELL, Jordan Burke | Director | 2009-10-27 | 2012-11-09 |
| JOHNSON, Adam Michael, Mr. | Director | 2015-06-25 | 2025-11-11 |
| JOHNSON, Adam Michael, Mr. | Director | 2012-11-09 | 2015-05-21 |
| KELLY, William John | Director | 2004-06-04 | 2006-05-31 |
| MACNAUGHTON, Kevin | Director | 2017-06-08 | 2018-01-10 |
| PACIFICO, Mario | Director | 2018-01-10 | 2019-06-13 |
| PINTO, Luis Filipe De Jesus | Director | 2006-05-31 | 2013-08-15 |
| ROSEN, Howard John | Director | 2003-12-31 | 2004-07-01 |
| WERNER, Alexander Theodore | Director | 2012-11-09 | 2019-06-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-02 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Netjets International Inc. | Corporate entity | Shares 25–50% | 2016-08-06 | Ceased 2023-06-05 |
| Netjets Inc. | Corporate entity | Shares 25–50% | 2016-08-06 | Ceased 2023-06-05 |
| Berkshire Hathaway Inc | Corporate entity | Shares 25–50% | 2016-08-06 | Ceased 2023-06-05 |
| Netjets Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AA | accounts | accounts with accounts type full |
| 2020-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-12 | AA | accounts | accounts with accounts type full |
| 2019-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory