Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Primeflight Engineering Ltd
- Incorporated
- 7 April 2006 (20 years)
- Previously known as
- Earthpole Limited (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 44-45 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 25 February 2025
British
Born April 1975 (51)
Director · Appointed 27 April 2006
British
Born July 1961 (65)
Officer history (6 former)
19 October 2026
14 September 2026
14 September 2026
14 August 2026
25 February 2025
25 February 2025
31 March 2020
1 August 2008
1 August 2008
Resigned Wood, Cheryl Ann as Secretary
27 April 2006
27 April 2006
Appointed Wood, Cheryl Ann as Secretary
27 April 2006
27 April 2006
7 April 2006
7 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14342927
Former controllers (2)
8 September 2025
Ceased Skytanking UK Ltd. — Owns 75–100% of shares
25 February 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd This company Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,751,205
- up £1,563,883 (71%)
- Cash
- £2,786,782
- down £86,237 (3%)
- Employees
- 57
- down 4 (7%)
- Debt Ratio
- 35%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £217,157 | £286,780 | £378,484 |
| Current Assets | £5,550,770 | £5,239,628 | £4,253,508 |
| Debtors | £2,169,934 | £2,107,649 | £1,195,759 |
| Cash | £2,786,782 | £2,873,019 | £2,203,209 |
| Creditors (< 1 year) | £1,466,987 | £2,369,477 | £1,951,020 |
| Creditors (> 1 year) | £510,000 | £915,568 | £972,570 |
| Net Current Assets | £4,083,783 | £2,870,151 | £2,302,488 |
| Net Assets | £3,751,205 | £2,187,322 | £1,636,966 |
| Shareholder Funds | £3,751,205 | £2,187,322 | £1,636,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Previous accounting period shortened |
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