ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directflight Limited

Directflight Limited is an active company incorporated on 19 October 1983 with the registered office located in Milton Keynes, Buckinghamshire. Directflight Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01762483
Private limited company
Age
41 years
Incorporated 19 October 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Regus House Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG
England
Address changed on 21 Sep 2021 (3 years ago)
Previous address was First Floor Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
Telephone
01234757766
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1972
Director • Solicitor • British • Lives in Canada • Born in Aug 1977
Director • Chief Operating Officer, Airpro Sar Services INC • British • Lives in Canada • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Airtask Group Limited
Robert Chase Mackenzie and Julie ANN Simper are mutual people.
Active
Hebridean Air Services Limited
Julie ANN Simper and Rachel Ford are mutual people.
Active
Northdoor Plc
Robert Chase Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£219.59K
Decreased by £232.04K (-51%)
Turnover
£7.25M
Increased by £936.09K (+15%)
Employees
49
Same as previous period
Total Assets
£6.63M
Increased by £800.65K (+14%)
Total Liabilities
-£1.5M
Decreased by £25.33K (-2%)
Net Assets
£5.12M
Increased by £825.97K (+19%)
Debt Ratio (%)
23%
Decreased by 3.55% (-14%)
Latest Activity
Mr Richard Poole Appointed
16 Days Ago on 21 Aug 2025
Robert Chase Mackenzie Resigned
16 Days Ago on 21 Aug 2025
Robert Chase Mackenzie Resigned
16 Days Ago on 21 Aug 2025
Mrs Rachel Ford Appointed
16 Days Ago on 21 Aug 2025
Mr Selby Kent Legge Details Changed
16 Days Ago on 21 Aug 2025
Mr Selby Kent Legge Appointed
16 Days Ago on 21 Aug 2025
Mr James Wishart Details Changed
16 Days Ago on 21 Aug 2025
Mr James Wishart Appointed
16 Days Ago on 21 Aug 2025
Charge Satisfied
1 Month Ago on 21 Jul 2025
Charge Satisfied
1 Month Ago on 21 Jul 2025
Get Credit Report
Discover Directflight Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Richard Poole as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Selby Kent Legge as a director on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Selby Kent Legge on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr James Wishart as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Robert Chase Mackenzie as a director on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr James Wishart on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Robert Chase Mackenzie as a secretary on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Rachel Ford as a director on 21 August 2025
Submitted on 22 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year