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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Directflight Limited
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
Companies in MK10 9RG
Telephone
01234757766
Email
Available in Endole App
Website
Directflight.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Robert Chase Mackenzie
Director • Secretary • British
Selby Kent Legge
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1972
James Wishart
Director • Solicitor • British • Lives in Canada • Born in Aug 1977
Richard Poole
Director • Chief Operating Officer, Airpro Sar Services INC • British • Lives in Canada • Born in Jun 1961
Julie ANN Simper
Director • Managing Director • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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