UK Companies House feature
FLY BY NITE HOLDINGS LIMITED
Cash
£62K
+315.2% vs 2024
Net assets
£7M
+1.6% vs 2024
Employees
3
-25% vs 2024
Profit before tax
—
Period ending 2025-02-28
Profile
- Company number
- 11959606
- Status
- Active
- Incorporation
- 2019-04-23
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 49410
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2025-02-28
| Metric | Trend | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,530,061 | £1,155,336 | |
| Cash | £13,338 | £15,050 | £62,482 | |
| Total assets less current liabilities | — | £23,553,022 | £23,275,012 | |
| Net assets | — | £6,473,412 | £6,578,748 | |
| Equity | £4,943,351 | £6,473,412 | £6,578,748 | |
| Average employees | — | 4 | 3 | |
| Wages | — | £181,081 | £181,314 |
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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Fly By Nite Conferences Limited · 100% held · United Kingdom
- Fly By Nite Rehearsal Studio Limited · 100% held · United Kingdom
- Fly By Nite Europe Limited · 100% held · Ireland
Significant events
- “The principal risk to the operation of the business continues to be the prospect of another pandemic like Covid 19 and any resulting lockdown measures put in place.”
- “There is uncertainty regarding future major tours and performances across Europe this may be subject to geopolitical events which may affect artists desire to perform in certain locations.”
- “There are also risks associated with the operational challenges resulting from Brexit and the proposed Employment Rights Act.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPE, Jeremy Albert | Director | 2022-03-01 | Aug 1960 | British |
| KENKRE, Mark Andrew | Director | 2022-03-01 | May 1978 | British |
| SEWARDS, Joanne | Director | 2024-09-10 | Feb 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUMBE, David Sidney | Director | 2019-04-23 | 2024-05-17 |
| REED, Carl Andrew | Director | 2019-06-18 | 2022-03-21 |
| REED, Sharon Lisa | Director | 2019-06-18 | 2022-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Combe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-23 | Ceased 2020-04-23 |
| David Sidney Coumbe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-23 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-06-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-05 | AA | accounts | accounts with accounts type group |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA | accounts | accounts with accounts type group |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type group |
| 2022-05-11 | SH03 | capital | capital return purchase own shares |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-10 | RESOLUTIONS | resolution | resolution |
| 2022-05-10 | RESOLUTIONS | resolution | resolution |
| 2022-05-05 | SH08 | capital | capital name of class of shares |
| 2022-05-03 | RESOLUTIONS | resolution | resolution |
| 2022-05-03 | RESOLUTIONS | resolution | resolution |
| 2022-04-29 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory