UK Companies House feature
EXECUJET (UK) LIMITED
Cash
£61
-56.1% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05080620
- Status
- Active
- Incorporation
- 2004-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Cash
6-year trend · vs UK Logistics & Mobility median
EXECUJET (UK) LIMITED
EXECUJET (UK) LIMITED
EXECUJET (UK) LIMITED
EXECUJET (UK) LIMITED
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £245 | £742 | £684 | £157 | £139 | £61 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | -£10,480 | -£10,728 | |
| Average employees | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | -£22 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“At the year ended 31 December 2024, the company's balance sheet was in deficit by £10,728k. ... The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “During 2022, the company ceased its air operating license and no longer manages aircraft.”
- “In 2023, the company's trading became restricted to a small amount of sub-charter work and its ongoing involvement in leased properties.”
- “The company will remain open without trading until such a time that appropriate steps can be taken for the company to enter voluntary liquidation.”
- “Throughout 2024, the company surrendered the leases on both the investment property and right of use property assets, including the sub-lease, and disposed of all its assets.”
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
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2022-09-01 | — | — |
| GALANOPOULOS, George | Director | 2021-08-10 | Dec 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUTNELL, John Joel | Secretary | 2013-04-17 | 2017-05-02 |
| DALRYMPLE, David | Secretary | 2017-09-08 | 2021-03-01 |
| FABRY, Katarina | Secretary | 2021-03-01 | 2022-03-25 |
| MIGEON, Cedric Olivier | Secretary | 2009-04-01 | 2013-04-17 |
| NORTON, Tracy Lyn | Secretary | 2017-05-02 | 2017-09-08 |
| SMALES, Peter Angus | Secretary | 2004-03-22 | 2009-04-30 |
| BASSON, Gerrit Petrus | Director | 2017-09-29 | 2017-10-25 |
| BASSON, Gerrit Petrus | Director | 2013-04-18 | 2016-03-28 |
| BASSON, Gerrit Petrus | Director | 2007-06-11 | 2009-04-30 |
| BRUTNELL, John Joel | Director | 2007-12-01 | 2017-03-31 |
| DALRYMPLE, David | Director | 2017-09-29 | 2021-03-01 |
| FABRY, Katarina | Director | 2021-03-01 | 2022-03-25 |
| FISCH, Robert | Director | 2023-03-22 | 2024-11-15 |
| HANSEN, Patrick Joseph Albert | Director | 2017-11-08 | 2020-01-08 |
| HARTMANN, Peter | Director | 2007-12-01 | 2010-09-28 |
| HAUSAMMANN, Fabio | Director | 2007-12-01 | 2009-05-01 |
| KLEU, Patrick Sean | Director | 2004-03-22 | 2007-06-11 |
| MIGEON, Cedric Olivier | Director | 2009-04-01 | 2013-04-18 |
| NORTON, Tracy Lyn | Director | 2013-04-18 | 2017-08-03 |
| SCHMIDHAUSER, Patrick | Director | 2009-05-01 | 2013-07-31 |
| SMALES, Peter Angus | Director | 2004-03-22 | 2009-04-30 |
| VAN DEN LANGENBERGH, David | Director | 2020-04-15 | 2024-11-15 |
| VON PLANTA, Niclas Fortunat | Director | 2016-03-28 | 2021-08-10 |
| VON PLANTA, Niclas Fortunat | Director | 2011-07-11 | 2015-03-25 |
| WEISCHE RYSER, Birgit | Director | 2011-07-11 | 2013-10-31 |
| BONWA | Corporate Director | 2024-12-01 | 2026-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Joseph Albert Hansen | Individual | Significant influence | 2017-10-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | AP02 | officers | appoint corporate director company with name date |
| 2024-11-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-07-27 | DISS40 | gazette | gazette filings brought up to date |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2024-05-21 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-20 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.