Flightform Limited

Active02590136 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Micro entity
Region
South West
Address
Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
Also at Flightform UK Limited, Scot Group Limited, Scot Group Southern Limited · more companies
British
Born July 1965 (61)
Director · Appointed 1 April 2006
Also at Flightform UK Limited, Scot Insurance Services Limited, Hire Vehicles Limited · more companies
British
Born November 1960
Officer history (26 former)
1 April 2018
Resigned Granados, Peter Edwin as Secretary
1 April 2018
Resigned Granados, Peter Edwin as Director
1 April 2006
Resigned Burton, Andrew as Director
1 April 2006
Resigned Burton, Robert James as Director
1 April 2006
Appointed Granados, Peter Edwin as Director
1 April 2006
Appointed Spokes, Nigel Clive as Director
1 April 2006
Appointed Hancock, Roger Owen as Director
1 April 2006
Resigned Rew, John Leslie as Secretary
1 April 2006
Resigned Ingrey-Senn, Andrew Charles as Director
1 April 2006
Resigned Gallagher, Caroline as Director
1 April 2006
Resigned Easton, Guy Jonathan as Director
1 April 2006
Resigned Brandom, Mark Ronald as Director
1 April 2006
Resigned Ryan, John Patrick as Director
1 April 2006
Appointed Granados, Peter Edwin as Secretary
10 January 2005
Appointed Rew, John Leslie as Secretary
10 January 2005
Appointed Gallagher, Caroline as Director
10 January 2005
Resigned Burton, Andrew as Secretary
20 December 2004
Resigned Finn, Trevor Garry as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
12 September 2001
Resigned Wilcox, William Paul as Director
1 April 2001
Appointed Ryan, John Patrick as Director
22 January 1998
Appointed Burton, Andrew as Secretary
22 January 1998
Appointed Easton, Guy Jonathan as Director
22 January 1998
Resigned Holroyd, John as Secretary
22 January 1998
Appointed Burton, Andrew as Director
22 January 1998
Appointed Brandom, Mark Ronald as Director
22 January 1998
Appointed Ingrey-Senn, Andrew Charles as Director
22 January 1998
Appointed Wilcox, William Paul as Director
16 December 1997
Resigned Holroyd, John as Director
15 December 1997
Resigned Burton, Andrew as Director
1 September 1995
Appointed Holroyd, John as Director
29 August 1995
Appointed Holroyd, John as Secretary
29 August 1995
Resigned Burton, Janet Beatrice as Secretary
21 October 1993
Appointed Bramall, Douglas Charles Antony as Director
5 October 1993
Resigned Betz, Jay Alan as Director
26 July 1993
Appointed Betz, Jay Alan as Director
26 July 1993
Resigned Hildebrand, Steven Brent as Director
16 August 1991
Appointed Hildebrand, Steven Brent as Director
16 August 1991
Appointed Burton, Andrew as Director
16 August 1991
Appointed Burton, Robert James as Director
16 August 1991
Appointed Burton, Janet Beatrice as Secretary
16 August 1991
Resigned Taylor, Kathryn as Director
16 August 1991
Resigned Kirkman, Richard as Director
16 August 1991
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
16 August 1991
Resigned Miller, Mary as Director
10 June 1991
Appointed Kirkman, Richard as Director
5 June 1991
Appointed Taylor, Kathryn as Director
5 June 1991
Resigned Breams Corporate Services as Corporate Nominee Director
5 June 1991
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
5 June 1991
Appointed Miller, Mary as Director
8 March 1991
Appointed Breams Corporate Services as Corporate Nominee Director
8 March 1991
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director
8 March 1991
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2016
Holds 50–75% of voting rights
Limited Company
Reg. no. 9710645

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Stepping Stone Trustees Limited
Highcliffe Holdings Limited Owns 75–100% of shares
Clifton Garage Limited Owns 50–75% of shares (as a firm)
Flightform (Edinburgh) Limited Owns 50–75% of shares
Flightform Limited This company Holds 50–75% of voting rights
Flightform UK Limited Owns 50–75% of shares
Hire Vehicles Limited Holds 50–75% of voting rights
Scot Developments Limited Holds 50–75% of voting rights
Scot Group Southern Limited Owns 50–75% of shares (as a firm)
Scot Group Limited Owns 75–100% of shares
Scot Insurance Services Limited Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£379,491
Balance sheet detail
2025
Current Assets£379,491
Net Current Assets£379,491
Net Assets£379,491
Shareholder Funds£379,491

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AL Caseta Limited
Bedrock Trustees Limited
Clifton Garage Limited
Flightform (Edinburgh) Limited
Flightform UK Limited
Highcliffe Capital Ltd

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