UK Companies House feature
FLEXJET OPERATIONS LIMITED
Profile
- Company number
- 06528991
- Status
- Active
- Incorporation
- 2008-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 Directors consider it appropriate to prepare the financial statements on a going concern basis, despite the Company making a loss and having net liabilities. This is due to continued financial support and a letter of support from OneSky Flight, LLC, a related company, for a period of at least 12 months.”
Subsidiaries
- Halo Aviation Ltd · 100% held · England · Halo owns a fleet of helicopters to sell undivided interests under its Shared Ownership programme and charter services.
Significant events
- “On 28 February 2025, the Company acquired 100% of the share capital of two companies, Thurston Aviation Limited and Thurston Aviation Engineering Limited for a combined consideration of £2,126,845. The two companies are collectively referred to as "Thurston Aviation". Thurston Aviation is a leading PART 145 Maintenance Company dedicated to providing top-tier aircraft maintenance, repair, and overhaul services. Following the acquisition of Thurston Aviation, the Company will be able to provide maintenance services to aircraft owned by Flexjet Europe's associated companies. This acquisition will also reduce the cost per unit of maintenance by bringing maintenance capabilities in-house.”
- “On 27 March 2025, the Company issued a promissory note to OneSky Flight, LLC for £1,500,000 bearing an annual interest of 4.82%. The repayment is due on demand.”
- “On 24 April 2025, the Company issued a revolving loan note to OneSky Flight, LLC for £15,000,000 bearing an annual interest of 4.61%. The repayment is due on demand.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICCI, Kenneth Charles | Director | 2016-08-02 | Sep 1956 | American,Italian |
| ROSSI, Michael Anthony | Director | 2016-08-02 | Jan 1955 | American |
| WATTS, Benjamin George | Director | 2019-08-14 | May 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | 2013-02-19 | 2016-08-02 |
| WINTER, Ian David | Secretary | 2008-03-10 | 2013-02-19 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-03-10 | 2008-03-10 |
| CLARK, Glen John | Director | 2013-02-19 | 2016-04-30 |
| DASTUR, William Charles Mason | Director | 2013-02-19 | 2016-04-30 |
| FITZ-GERALD, Stephen John | Director | 2013-02-19 | 2016-08-02 |
| JONES, Raymond Peter | Director | 2016-08-02 | 2019-08-14 |
| JONES, Stephen Kevin | Director | 2013-06-24 | 2015-04-30 |
| KELSEY-FRY, John | Director | 2009-12-21 | 2013-02-19 |
| MARSHALL, Robert David | Director | 2013-02-19 | 2016-08-02 |
| MOYNEHAN, Gary John Scott | Director | 2015-06-01 | 2016-08-02 |
| PURNELL, Nicholas Robert | Director | 2008-03-10 | 2013-02-19 |
| WINTER, Ian David | Director | 2009-12-21 | 2013-02-19 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-03-10 | 2008-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Charles Ricci | Individual | Shares 50–75% | 2016-08-02 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-16 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-03-16 | PARENT_ACC | accounts | legacy |
| 2022-03-16 | AGREEMENT2 | other | legacy |
| 2022-03-16 | GUARANTEE2 | other | legacy |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.