Flightform UK Limited

Active03409965 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Dormant Company (99999)
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
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born November 1960
Director · Appointed 1 April 2006
British
Born July 1965 (61)
Officer history (13 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
Appointed Granados, Peter Edwin as Secretary
1 April 2006
Appointed Granados, Peter Edwin as Director
1 April 2006
Appointed Hancock, Roger Owen as Director
1 April 2006
Resigned Rew, John Leslie as Secretary
1 April 2006
Resigned Burton, Robert James as Director
1 April 2006
Appointed Spokes, Nigel Clive as Director
1 April 2006
Resigned Ingrey-Senn, Andrew Charles as Director
10 January 2005
Appointed Rew, John Leslie as Secretary
10 January 2005
Resigned Burton, Andrew as Secretary
16 November 2004
Resigned Finn, Trevor Garry as Director
16 November 2004
Resigned Sykes, Hilary Claire as Director
26 February 2004
Resigned Holroyd, John as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
16 December 1997
Appointed Holroyd, John as Director
16 December 1997
Appointed Bramall, Douglas Charles Antony as Director
16 December 1997
Appointed Ingrey-Senn, Andrew Charles as Director
2 September 1997
Appointed Burton, Andrew as Director
2 September 1997
Appointed Burton, Robert James as Director
2 September 1997
Appointed Burton, Andrew as Secretary
2 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 9710645

Group structure 12 companies

Ownership group derived from the Companies House PSC register

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 Holds 50–75% of voting rights
Flightform UK Limited This company 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
£88,145
Balance sheet detail
2025
Fixed Assets£379,491
Creditors (< 1 year)£31,664
Creditors (> 1 year)£259,682
Net Current Assets(£31,664)
Net Assets£88,145
Shareholder Funds£88,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026

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