Flight & Partners Limited

Active06316259 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Tyrolese (624) Limited (until 7 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Josephine Elizabeth Liza Flight
Accounts type
Audited abridged
Region
Greater London
Address
24 Old Bond Street Old Bond Street
4th Floor (C/o Rcapital)
London
W1S 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flight, Josephine Elizabeth Liza
Director · Appointed 28 October 2024
British
Born October 1986 (40)
Director · Appointed 17 December 2020
British
Born April 1981 (45)
Secretary · Appointed 8 May 2008
British
Director · Appointed 3 September 2007
British
Born August 1970 (56)
Director · Appointed 3 September 2007
British
Born July 1962 (64)
Officer history (3 former)
28 October 2024
Appointed Flight, Josephine Elizabeth Liza as Director
17 November 2023
Resigned Flight, Howard Emerson, Lord as Director
17 December 2020
Appointed John, Alexander Thomas as Director
8 May 2008
Appointed Warde-Norbury, Mark William Antony as Secretary
8 May 2008
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
3 September 2007
Appointed Valia, Permjot Singh as Director
3 September 2007
3 September 2007
Appointed Flight, Howard Emerson, Lord as Director
2 September 2007
Resigned Tyrolese (Directors) Limited as Corporate Director
18 July 2007
Appointed Tyrolese (Directors) Limited as Corporate Director
18 July 2007
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05146620
Former controllers (1)
24 January 2026
Ceased Lord Howard Emerson Flight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ad4energy Limited DissolvedOwns 75–100% of shares
Flight & Partners Limited This company Owns 25–50% of shares

Financials

Net Assets
£237,348
Cash
£118,626
Profit
£104,085
Employees
4
Current Ratio
3.9x
Return on Equity
44%

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £249,278 £181,780 £167,967 £195,353 £237,348
Balance sheet detail
20242023202220212019
Fixed Assets£112,494£112,494
Current Assets£181,864£141,340£134,542£111,921£200,952
Debtors£63,238£68,335£56,895£46,673£70,146
Cash£118,626£73,005£77,647£65,248£130,806
Creditors (< 1 year)£46,622£34,995£37,766£32,581£64,168
Net Current Assets£135,242£106,345£96,776£79,340£136,784
Net Assets£237,348£195,353£167,967£181,780£249,278
Shareholder Funds£237,348£195,353£167,967£181,780£249,278

Turnover£249,652
Cost of Sales£0
Gross Profit£249,652
Admin Expenses£85,558
Operating Profit£191,257
Profit Before Tax£191,359
Tax£40,544
Profit for Period£104,085£67,464£26,264£67,812£150,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates8 July 2026
15 May 2026Cessation of a person with significant control
17 September 2025Audited abridged accounts31 December 2024
19 July 2025Confirmation statement with no updates8 July 2025
27 January 2025Registered office address changed
Show all recent filings

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