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Dragonfly Aviation Services Limited

Dragonfly Aviation Services Limited is an active company incorporated on 14 February 2012 with the registered office located in Towcester, Northamptonshire. Dragonfly Aviation Services Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07948303
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Henge Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England
Telephone
01446711144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1948
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in Wales • Born in Jul 1948
Director • Aviation Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Palser Family Investments Limited
Howard Russell Palser and Nerida Palser are mutual people.
Active
Quercia Limited
Iain Cook is a mutual person.
Active
Clayton Hall Sand Company Limited
Iain Cook is a mutual person.
Active
Land Recovery North West Ltd
Iain Cook is a mutual person.
Active
Neales Waste Management Limited
Iain Cook is a mutual person.
Active
Calder Valley Skip Hire Limited
Iain Cook is a mutual person.
Active
NWM Holdings Limited
Iain Cook is a mutual person.
Active
Tatenhill Aviation Limited
Alexander James Moore is a mutual person.
Active
Brands
DragonFly AC
DragonFly AC is an executive air charter company established in 2004, providing aircraft for business and leisure travel, medical flights, and freight support.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£267.36K
Decreased by £225.14K (-46%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.61M
Decreased by £633.42K (-28%)
Total Liabilities
-£926.28K
Decreased by £673.59K (-42%)
Net Assets
£683.82K
Increased by £40.18K (+6%)
Debt Ratio (%)
58%
Decreased by 13.78% (-19%)
Latest Activity
New Charge Registered
15 Days Ago on 28 Aug 2025
New Charge Registered
15 Days Ago on 28 Aug 2025
Charge Satisfied
29 Days Ago on 14 Aug 2025
Fenix Bridge Aviation Holdings Ltd (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr Alejandro José Perez Mardones Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Iain Cook Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Extended
7 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 2 Dec 2024
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Documents
Registration of charge 079483030007, created on 28 August 2025
Submitted on 1 Sep 2025
Registration of charge 079483030006, created on 28 August 2025
Submitted on 1 Sep 2025
Satisfaction of charge 079483030005 in full
Submitted on 14 Aug 2025
Appointment of Mr Iain Cook as a director on 1 August 2025
Submitted on 5 Aug 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England to Henge Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Alejandro José Perez Mardones on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Fenix Bridge Aviation Holdings Ltd as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 21 Feb 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 13 Feb 2025
Registration of charge 079483030005, created on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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