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Primeflight Engineering Ltd

05773317

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

44-45 Beaufort Court Admirals Way, London, E14 9XL
Incorporated 07/04/2006

Previously known as

Earthpole Limited · until 09/09/2025

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Nicholas Donald Payne

director · Since 27/04/2006

British · United Kingdom · Age 64

Amir Saadeddin Ibrahim

director · Since 25/02/2025

British · Germany · Age 51

Charles Rowan Galloway

director · Since 25/02/2025

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 27/04/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/04/2006

Cheryl Ann Wood

secretary · Resigned 01/08/2008

Nigel Stuart White

secretary · Resigned 31/03/2020

Persons with Significant Control

Primeflight Uk Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14342927 · Companies House For England And Wales · Private Limited Company

Notified 08/09/2025

Former PSCs

Mr Nicholas Donald Payne

Ceased 25/02/2025

Skytanking Uk Ltd.

Ceased 08/09/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2009Registered 25/07/2009Satisfied 27/02/2025
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2006Registered 26/07/2006Satisfied 17/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 05/07/2006Satisfied 26/02/2010

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 44-45 Beaufort Court Admirals Way
2026-06-09

44-45 BEAUFORT COURT

post town → London
2026-06-09

LONDON

officer appointed → GALLOWAY, Charles Rowan
2026-06-09
officer appointed → IBRAHIM, Amir Saadeddin
2026-06-09
officer appointed → PAYNE, Nicholas Donald
2026-06-09

CompanyRankvs 368+ SIC 82990 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£3.8M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£5.6M

Current Liabilities

£1.5M

Fixed Assets

£217k

Debtors

£2.2M

57avg. employees-4

Tax at Year End

Corp tax£388k

Balance Sheet

Assets less current liabilities£4.3M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20223.78+£1.6M
20212.21+£550k
20202.18+£919k
20191.26+£354k
20182.35—

Derived from filed accounts. Not audited figures.