EXECUTIVE AVIATION GROUP LIMITED

Active Romford

Non-scheduled passenger air transport

62 employees website.com
Travel and transportation Non-scheduled passenger air transport
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EXECUTIVE AVIATION GROUP LIMITED

Non-scheduled passenger air transport

Founded 12 Mar 1998 Active Romford, United Kingdom 62 employees website.com
Travel and transportation Non-scheduled passenger air transport

Previous Company Names

EXECUTIVE AVIATION GROUP PLC 12 Mar 1998 — 12 Oct 2005
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2024 Next due 21 Nov 2025 6 months overdue
Net assets £-2M £397K 2023 year on year
Total assets £16M £3M 2023 year on year
Total Liabilities £18M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EXECUTIVE AVIATION GROUP LIMITED (03526156), an active travel and transportation company based in Romford, United Kingdom. Incorporated 12 Mar 1998. Non-scheduled passenger air transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£523.00k

Decreased by £2.86M (-85%)

Net Assets

-£1.87M

Decreased by £397.00k (-27%)

Total Liabilities

£17.89M

Decreased by £2.42M (-12%)

Turnover

£26.17M

Decreased by £8.75M (-25%)

Employees

62

Increased by 11 (+22%)

Debt Ratio

112%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Luxaviation Holding Company
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Abelag Holding

Ceased 4 Apr 2024

Ceased

Luxaviation Holding Company

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

EXECUTIVE AVIATION GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2025OfficersAppointment of Mr Robert Jean Charles Fisch as director on 14 Feb 2025
26 Feb 2025OfficersAppointment of Mr Anthony George Medlock as director on 14 Feb 2025
27 Jan 2025Persons With Significant ControlCessation of Luxaviation Holding Company as a person with significant control on 1 Jan 2024
27 Jan 2025Persons With Significant ControlCessation of Abelag Holding as a person with significant control on 4 Apr 2024
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Feb 2025 Officers

Appointment of Mr Robert Jean Charles Fisch as director on 14 Feb 2025

26 Feb 2025 Officers

Appointment of Mr Anthony George Medlock as director on 14 Feb 2025

27 Jan 2025 Persons With Significant Control

Cessation of Luxaviation Holding Company as a person with significant control on 1 Jan 2024

27 Jan 2025 Persons With Significant Control

Cessation of Abelag Holding as a person with significant control on 4 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Appointment of Mr Robert Jean Charles Fisch as director on 14 Feb 2025

1 years ago on 26 Feb 2025

Appointment of Mr Anthony George Medlock as director on 14 Feb 2025

1 years ago on 26 Feb 2025

Cessation of Luxaviation Holding Company as a person with significant control on 1 Jan 2024

1 years ago on 27 Jan 2025

Cessation of Abelag Holding as a person with significant control on 4 Apr 2024

1 years ago on 27 Jan 2025