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Starspeed Limited
- Incorporated
- 1 June 1978 (48 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Nicholas Baudouin Luyckx
- Controlled by
- Patrick Joseph Albert Hansen
- Accounts type
- Full
- Region
- South East
- Address
- West Entrance Fairoaks AirportChobhamWokingGU24 8HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Luyckx, Nicholas Baudouin
Director · Appointed 31 May 2024
Belgian
Born August 1981 (45)
Director · Appointed 18 February 2021
Also at Starspeed Training Limited
Luxembourger
Born October 1972 (54)
Director · Appointed 25 September 2014
British
Born July 1965 (61)
Officer history (19 former)
6 November 2024
Resigned Casiraghi, Pierre Rainier Stefano as Director
6 November 2024
Resigned Casiraghi, Marco as Director
31 May 2024
Appointed Luyckx, Nicholas Baudouin as Director
31 May 2024
Resigned Jones, Sally as Director
5 February 2024
Appointed Casiraghi, Marco as Director
5 February 2024
Appointed Casiraghi, Pierre Rainier Stefano as Director
28 February 2021
18 February 2021
11 October 2017
11 October 2017
Resigned Hansen, Patrick as Director
11 September 2017
11 September 2017
Appointed Hansen, Patrick as Director
11 September 2017
11 September 2017
11 September 2017
Appointed Jones, Sally as Director
11 September 2017
2 September 2015
25 September 2014
25 September 2014
30 November 2013
Resigned Peter Hodgson & Co as Corporate Secretary
28 November 2013
Appointed Peter Hodgson & Co as Corporate Secretary
27 November 2013
Resigned Peter Hodson & Co as Corporate Secretary
30 September 2012
19 September 2007
5 January 2007
5 January 2007
5 January 2007
Appointed Peter Hodson & Co as Corporate Secretary
5 January 2007
5 January 2007
5 January 2007
30 December 2002
Resigned Moran, Paul Joseph as Director
27 February 2002
Appointed Moran, Paul Joseph as Director
9 October 1997
9 October 1997
9 October 1997
Resigned Dickin, Patricia Ann as Secretary
9 October 1997
Resigned Dickin, John Frederick as Director
9 October 1997
Resigned Dickin, Patricia Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2021
Has significant influence or control
Luxembourger
Born October 1972 (54)
Former controllers (10)
6 November 2024
Ceased Nicholas Baudouin Luycx — Has significant influence or control
6 November 2024
Ceased Pierre Rainier Stefano Casiraghi — Has significant influence or control
6 November 2024
Ceased Marco Casiraghi — Has significant influence or control
6 November 2024
31 May 2024
Ceased Sally Jones — Has significant influence or control
28 February 2021
28 November 2017
Ceased Nicholas Graham Niell — Has significant influence or control
11 September 2017
11 September 2017
11 September 2017
Ceased David Arkell — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £22,779,359
- Profit
- (£265,623)
- Employees
- 95
- Return on Equity
- -11%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £4,994,073 |
| Shareholder Funds | £2,336,846 |
| Turnover | £22,779,359 |
| Cost of Sales | £20,913,669 |
| Gross Profit | £1,865,690 |
| Admin Expenses | £2,880,155 |
| Staff Costs | £8,818,722 |
| Profit for Period | (£265,623) |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Replacement filing for the appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 26 May 2025 | Full accounts | 31 December 2024 |
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