NETJETS UK LIMITED

🌳Matureactive
04982664 · ltd · incorporated 2003-12-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 51101
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-11
    ➕
    RICHARDS, Peter Scott appointed
    director
  4. 2025-11-11
    ➖
    JOHNSON, Adam Michael, Mr. resigned
    director
  5. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-06-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-06-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-06-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-06-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-07-16
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2019-06-13
    ➕
    FERRELL, Bradley appointed
    director
  22. 2019-06-13
    ➕
    LUWISCH, Christian Marini, Mr. appointed
    director
  23. 2019-06-13
    ➖
    PACIFICO, Mario resigned
    director
  24. 2019-06-13
    ➖
    WERNER, Alexander Theodore resigned
    director
  25. 2018-01-10
    ➖
    MACNAUGHTON, Kevin resigned
    director
  26. 2018-01-10
    ➕
    PACIFICO, Mario appointed
    director
  27. 2017-06-08
    ➖
    BEVERIDGE, Marine Veronique Annie Eugene, Director resigned
    director
  28. 2017-06-08
    ➕
    MACNAUGHTON, Kevin appointed
    director
  29. 2015-06-25
    ➕
    JOHNSON, Adam Michael, Mr. appointed
    director
  30. 2015-05-21
    ➖
    JOHNSON, Adam Michael, Mr. resigned
    director
  31. 2013-08-15
    ➕
    BEVERIDGE, Marine Veronique Annie Eugene, Director appointed
    director
  32. 2013-08-15
    ➖
    PINTO, Luis Filipe De Jesus resigned
    director
  33. 2012-11-09
    ➖
    CONNOR, Phillip Eric resigned
    director
  34. 2012-11-09
    ➖
    HANSELL, Jordan Burke resigned
    director
  35. 2012-11-09
    ➕
    JOHNSON, Adam Michael, Mr. appointed
    director
  36. 2012-11-09
    ➕
    WERNER, Alexander Theodore appointed
    director
  37. 2009-10-27
    ➕
    CONNOR, Phillip Eric appointed
    director
  38. 2009-10-27
    ➕
    HANSELL, Jordan Burke appointed
    director
  39. 2009-10-09
    ➖
    BOOTH, Mark William resigned
    director
  40. 2008-05-31
    ➖
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 2006-05-31
    ➖
    KELLY, William John resigned
    director
  42. 2006-05-31
    ➕
    PINTO, Luis Filipe De Jesus appointed
    director
  43. 2004-07-01
    ➖
    ROSEN, Howard John resigned
    director
  44. 2004-06-04
    ➕
    BOOTH, Mark William appointed
    director
  45. 2004-06-04
    ➕
    KELLY, William John appointed
    director
  46. 2003-12-31
    ➕
    JORDAN COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  47. 2003-12-31
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  48. 2003-12-31
    ➕
    ROSEN, Howard John appointed
    director
  49. 2003-12-31
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  50. 2003-12-02
    🏢
    Company incorporated
    As NETJETS UK LIMITED
Showing most recent 50 of 52 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Netjets Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Netjets Management Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
NETJETS UK LIMITED
This company · 04982664

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Netjets Management Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/08/2016
3 historic (ceased) PSCs
  • Netjets International Inc.ceased 05/06/2023· 25-50% shares
  • Netjets Inc.ceased 05/06/2023· 25-50% shares
  • Berkshire Hathaway Incceased 05/06/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-12-02
Jurisdictionengland-wales
Primary SIC51101 — SIC 51101

Registered office

5 Young Street
Kensington
London
W8 5EH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (3 active · 15 resigned)

FERRELL, Bradley→
director · ~52y · appointed 2019-06-13
View their other companies + combined net worth →
Active
LUWISCH, Christian Marini, Mr.→
director · ~55y · appointed 2019-06-13
View their other companies + combined net worth →
Active
RICHARDS, Peter Scott→
director · ~57y · appointed 2025-11-11
View their other companies + combined net worth →
Active
JORDAN COMPANY SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-12-31 · resigned 2008-05-31
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-12-02 · resigned 2003-12-31
Resigned
BEVERIDGE, Marine Veronique Annie Eugene, Director→
director · ~49y · appointed 2013-08-15 · resigned 2017-06-08
Resigned
BOOTH, Mark William→
director · ~70y · appointed 2004-06-04 · resigned 2009-10-09
Resigned
CONNOR, Phillip Eric→
director · ~78y · appointed 2009-10-27 · resigned 2012-11-09
Resigned
HANSELL, Jordan Burke→
director · ~56y · appointed 2009-10-27 · resigned 2012-11-09
Resigned
JOHNSON, Adam Michael, Mr.→
director · ~55y · appointed 2015-06-25 · resigned 2025-11-11
Resigned
JOHNSON, Adam Michael, Mr.→
director · ~55y · appointed 2012-11-09 · resigned 2015-05-21
Resigned
KELLY, William John→
director · ~61y · appointed 2004-06-04 · resigned 2006-05-31
Resigned
MACNAUGHTON, Kevin→
director · ~57y · appointed 2017-06-08 · resigned 2018-01-10
Resigned
PACIFICO, Mario→
director · ~64y · appointed 2018-01-10 · resigned 2019-06-13
Resigned
PINTO, Luis Filipe De Jesus→
director · ~66y · appointed 2006-05-31 · resigned 2013-08-15
Resigned
ROSEN, Howard John→
director · ~71y · appointed 2003-12-31 · resigned 2004-07-01
Resigned
WERNER, Alexander Theodore→
director · ~58y · appointed 2012-11-09 · resigned 2019-06-13
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2003-12-02 · resigned 2003-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (108 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-full
accounts · AA
2025-10-09
accounts-with-accounts-type-full
accounts · AA
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
accounts-with-accounts-type-full
accounts · AA
2023-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
accounts-with-accounts-type-full
accounts · AA
2022-10-10
accounts-with-accounts-type-full
accounts · AA
2021-12-23