EXECUJET (UK) LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
Cash
£61
-56.1% lowest in 6 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Cash
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-56.1%
£139 £61
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Wages
+100%
-£22 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers