Fullflight Limited

Active03739766 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Other publishing activities (58190)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors
Annette Kathleen Dearmun
Owned by
Simon Kearey
Accounts type
Micro entity
Region
South East
Address
Whitebeam Wainhill
Chinnor
Oxfordshire
OX39 4AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2004
British
Born February 1960 (66)
Dearmun, Annette Kathleen, Dr
Secretary · Appointed 24 March 1999
British
Dearmun, Annette Kathleen, Dr
Director · Appointed 24 March 1999
British
Born May 1956 (70)
Officer history (3 former)
8 January 2004
Appointed Kearey, Simon Roger as Director
18 May 2003
Resigned Clarke, Roger Grenville Quinton as Director
24 March 1999
Appointed Dearmun, Annette Kathleen, Dr as Secretary
24 March 1999
Appointed Dearmun, Annette Kathleen, Dr as Director
24 March 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
24 March 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
24 March 1999
Appointed Clarke, Roger Grenville Quinton as Director

Ownership 2 active

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

Simon Kearey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Annette Kathleen Dearmun
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,774 £671 £0 £376 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0£376£0£669£1,772
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£376£0£669£1,772
Net Assets£2£2£376£0£671£1,774
Shareholder Funds£2£2£376£0£671£1,774

Turnover£0£96£180,902£137£2,497
Staff Costs£0
Profit for Period(£383)(£1,342)£180,902(£1,104)(£1,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates8 December 20253
8 December 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates18 March 20253
7 December 2024Micro company accounts31 March 2024
18 March 2024Confirmation statement with no updates18 March 20243
Show all recent filings

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