PRIMEFLIGHT ENGINEERING LTD

Active London

Other business support service activities n.e.c.

134 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
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PRIMEFLIGHT ENGINEERING LTD

Other business support service activities n.e.c.

Founded 7 Apr 2006 Active London, England 134 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

EARTHPOLE LIMITED 7 Apr 2006 — 9 Sept 2025
Accounts Submitted 9 Mar 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 6 Oct 2025 Next due 23 Sept 2026 5 months remaining
Net assets £7M £1M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £4M £630K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

44-45 Beaufort Court Admirals Way London E14 9XL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIMEFLIGHT ENGINEERING LTD (05773317), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 7 Apr 2006. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£3.78M

Increased by £1.58M (+72%)

Net Assets

£6.76M

Increased by £1.41M (+26%)

Total Liabilities

£3.72M

Increased by £630.16k (+20%)

Turnover

£16.72M

Increased by £3.14M (+23%)

Employees

134

Increased by 12 (+10%)

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Primeflight Uk Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 25 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Primeflight Uk Ltd

Unknown

Active
Notified 8 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Donald Payne

Ceased 25 Feb 2025

Ceased

Group Structure

Group Structure

PRIMEFLIGHT UK LTD united kingdom
PRIMEFLIGHT ENGINEERING LTD Current Company
MODULUS (UK) LIMITED united kingdom
POP AIR LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 2025-05-31
12 Feb 2026OfficersChange to director Mr Nicholas Donald Payne on 2026-02-09
6 Nov 2025OfficersChange to director Mr Amir Saadeddin Ibrahim on 2025-11-06
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-09 with updates
19 Sept 2025OfficersChange to director Mr Charles Rowan Galloway on 2025-02-25
9 Mar 2026 Accounts

Annual accounts made up to 2025-05-31

12 Feb 2026 Officers

Change to director Mr Nicholas Donald Payne on 2026-02-09

6 Nov 2025 Officers

Change to director Mr Amir Saadeddin Ibrahim on 2025-11-06

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with updates

19 Sept 2025 Officers

Change to director Mr Charles Rowan Galloway on 2025-02-25

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 9 Mar 2026

Change to director Mr Nicholas Donald Payne on 2026-02-09

2 months ago on 12 Feb 2026

Change to director Mr Amir Saadeddin Ibrahim on 2025-11-06

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-09-09 with updates

6 months ago on 6 Oct 2025

Change to director Mr Charles Rowan Galloway on 2025-02-25

7 months ago on 19 Sept 2025