FLY BY NITE HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£62K
+315.2% highest in 3 filed years
Net assets
£7M
+1.6% vs 2024
Employees
3
-25% vs 2024
Profit before tax
—
Period ending 2025-02-28
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 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 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
- 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.”
Group structure
- FLY BY NITE HOLDINGS LIMITED · parent
- Fly By Nite Conferences Limited 100%
- Fly By Nite Rehearsal Studio Limited 100%
- Fly By Nite Europe Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-05-10 RESOLUTIONS Resolution
- 2022-05-10 RESOLUTIONS Resolution
- 2022-05-03 RESOLUTIONS Resolution
- 2022-05-03 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
+315.2%
£15,050 £62,482
highest in 3 filed years
-
Net assets
+1.6%
£6,473,412 £6,578,748
-
Employees
-25%
4 3
-
Wages
+0.1%
£181,081 £181,314
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