AFFINITY FLYING SERVICES LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £7.14M £1.18M 2024 year on year

Total assets £23.03M £1.26M 2024 year on year

Total Liabilities £15.88M £2.44M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England

Telephone

0014 002 22030

enquiries@affinityfts.co.uk

Website

affinityfts.co.uk

Credit Report

Discover AFFINITY FLYING SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£911.00k

Decreased by £2.32M (-72%)

Net Assets

£7.14M

Increased by £1.18M (+20%)

Total Liabilities

£15.88M

Decreased by £2.44M (-13%)

Turnover

£26.85M

Increased by £3.61M (+16%)

Employees

206

Increased by 14 (+7%)

Debt Ratio

69%

Decreased by 6 (-8%)

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

7 active 12 resigned

Show resigned officers

						Status
Adi Raviv	Director	Israeli	Israel	49	27 Oct 2015	Active
Andrew Marino Goodwin	Director	American	England	41	31 Jul 2020	Active
Barry Robert Donohoe	Director	British	England	53	11 Nov 2024	Active
Martin Cliffordjohn Fausset	Director	British	United Kingdom	69	28 Sept 2022	Active
Nicholas David Goodier	Secretary	Unknown	Unknown	—	29 Jan 2021	Active
Peter John Meffan	Director	British	England	62	10 Feb 2025	Active
Reuven Avraham	Director	Israeli	Israel	69	27 Oct 2015	Active

Shareholders

Shareholders (2)


Kellogg Brown & Root Limited	50.0%	50	Ordinary	14 Oct 2016
Elbit Systems Uk Limited	50.0%	50	Ordinary	14 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kellogg Brown & Root Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Elbit Systems Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

KELLOGG BROWN & ROOT LIMITED united kingdom

ELBIT SYSTEMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBIT SYSTEMS LTD israel

AFFINITY FLYING SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)
19 Feb 2025	Officers	Appointment of Mr Peter John Meffan as director on 2025-02-10	View(2 pages)
15 Nov 2024	Officers	Termination of Peter John Meffan as director on 2024-11-15	View(1 page)
15 Nov 2024	Officers	Termination of Paul Emmanuel Kahn as director on 2024-11-15	View(1 page)