FLEXJET OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FLEXJET OPERATIONS LIMITED 2020-10-01 → present
- FLAIRJET LIMITED 2008-09-08 → 2020-10-01
- CLOTH FAIR AVIATION LIMITED 2008-03-10 → 2008-09-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- FLEXJET OPERATIONS LIMITED · parent
- Halo Aviation Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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