Flexifly Aircraft Hire Limited

Active09644372 Private limited company
Incorporated
17 June 2015 (11 years)
Previously known as
Graham Aircraft Hire Limited (until 1 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
20 Cranley Road
Hersham
KT12 5BP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09379419
Former controllers (2)
23 October 2018
Ceased Karen Elizabeth Graham — Has significant influence or control
23 October 2018
Ceased Ernest William Graham — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited This company Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Proactive Home Care (GC) Limited Status not confirmedOwns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares

Financials

Net Assets
(£3,840,735)
Cash
£26,748
Profit
(£796,946)
Debt Ratio
192%
Current Ratio
6.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2022 2023 2024 (£1,548,326) (£685,066) (£2,215,805) (£3,840,735)
Balance sheet detail
2024202320222020
Fixed Assets£3,697,839£7,314,075£7,630,064£4,789,249
Current Assets£464,816£201,368£225,618£160,861
Cash£26,748£70,785£11,757£53,525
Creditors (< 1 year)£75,624£179,756£119,374£369,229
Creditors (> 1 year)£7,150,226£8,634,098£7,742,898£6,008,986
Net Current Assets£389,192£21,612£106,244(£208,368)
Net Assets(£3,840,735)(£2,215,805)(£685,066)(£1,548,326)
Shareholder Funds(£3,840,735)(£2,215,805)(£685,066)(£1,548,326)

Filings

Filing history not loaded yet. See it on Companies House

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