NETJETS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- NETJETS UK LIMITED 2004-06-02 → present
- MARQUIS EUROPE LIMITED 2004-01-12 → 2004-06-02
- TOP CLASS ENTERPRISES LIMITED 2003-12-02 → 2004-01-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one