Dragonfly Aviation Services Limited

Active07948303 Private limited company
Incorporated
14 February 2012 (14 years)
Previously known as
Mandaco 722 Limited (until 2 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Total exemption full
Address
C/o Everwaste Solutions Ltd 5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born July 1972 (54)
Director · Appointed 2 March 2026
British
Born January 1996 (30)
Officer history (8 former)
13 May 2026
Resigned Mardones, Alejandro José Perez as Director
16 March 2026
Resigned Cook, Iain as Director
16 March 2026
Appointed Fenny, Ian Peter as Director
2 March 2026
Appointed Moore, Alexander James as Director
2 March 2026
Resigned Moore, Alexander James as Director
1 August 2025
Appointed Cook, Iain as Director
2 December 2024
Resigned Palser, Nerida as Director
2 December 2024
Appointed Moore, Alexander James as Director
2 December 2024
Appointed Mardones, Alejandro José Perez as Director
2 December 2024
Resigned Palser, Howard Russell as Director
30 August 2012
Appointed Palser, Howard Russell as Director
30 August 2012
Appointed Palser, Nerida as Director
30 August 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
30 August 2012
Resigned Berry, Stephen Richard as Director
30 August 2012
Resigned M And A Nominees Limited as Corporate Director
14 February 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
14 February 2012
Appointed Berry, Stephen Richard as Director
14 February 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15730172
Former controllers (2)
2 December 2024
Ceased Howard Russell Palser — Owns 25–50% of shares
2 December 2024
Ceased Nerida Palser — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Opes MRF 2013 Limited In liquidationOwns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
FBH Special Projects Ltd DissolvedOwns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited This company Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£476,018
Cash
£150,946
Employees
11
Debt Ratio
62%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£874,489) (£740,143) (£384,544) £643,643 £683,818 £476,018
Balance sheet detail
202420232022202120202019
Fixed Assets£798,136£1,010,963£1,032,096£1,214,433£1,365,677£2,005,697
Current Assets£445,016£599,138£1,211,423£1,216,387£627,504£786,326
Debtors£292,733£329,665£716,961£514,128£309,769£783,246
Cash£150,946£267,357£492,492£700,954£316,946£256
Creditors (< 1 year)£767,134£871,197£1,354,347£1,770,831£1,317,218£2,014,745
Creditors (> 1 year)£0£55,086£245,529£1,044,533£1,416,106£1,651,767
Net Current Assets(£322,118)(£272,059)(£142,924)(£554,444)(£689,714)(£1,228,419)
Net Assets£476,018£683,818£643,643(£384,544)(£740,143)(£874,489)
Shareholder Funds£476,018£683,818£643,643(£384,544)(£740,143)(£874,489)

Filings

Recent filings only. See the full history on Companies House

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