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Spitfire Audio Holdings Limited

Spitfire Audio Holdings Limited is an active company incorporated on 5 November 2015 with the registered office located in Altrincham, Greater Manchester. Spitfire Audio Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09857384
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 76 days
Dated 26 October 2024 (1 year 3 months ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 25 Apr 2025 (9 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
020 37254580
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • American • Lives in United States • Born in Jul 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Distributed Creation UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Spitfire Audio
Spitfire Audio is a company that creates sound libraries for music makers, focusing on orchestral and contemporary sounds.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £1.17M (-26%)
Turnover
£13.48M
Increased by £210K (+2%)
Employees
79
Decreased by 12 (-13%)
Total Assets
£16.63M
Decreased by £802K (-5%)
Total Liabilities
-£4.27M
Increased by £957K (+29%)
Net Assets
£12.36M
Decreased by £1.76M (-12%)
Debt Ratio (%)
26%
Increased by 6.67% (+35%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 31 Dec 2025
New Charge Registered
6 Months Ago on 8 Jul 2025
Accounting Period Shortened
9 Months Ago on 25 Apr 2025
Registered Address Changed
9 Months Ago on 25 Apr 2025
Distributed Creation Uk Limited (PSC) Appointed
9 Months Ago on 23 Apr 2025
Paul Ross Thomson (PSC) Resigned
9 Months Ago on 23 Apr 2025
Christian Leslie Henson (PSC) Resigned
9 Months Ago on 23 Apr 2025
Michael Francis Giles Warriner Resigned
9 Months Ago on 23 Apr 2025
Paul Ross Thomson Resigned
9 Months Ago on 23 Apr 2025
Olivier Pierre Marie Jean Robert-Murphy Resigned
9 Months Ago on 23 Apr 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Registration of charge 098573840001, created on 8 July 2025
Submitted on 10 Jul 2025
Notification of Distributed Creation Uk Limited as a person with significant control on 23 April 2025
Submitted on 28 Apr 2025
Cessation of Paul Ross Thomson as a person with significant control on 23 April 2025
Submitted on 28 Apr 2025
Cessation of Christian Leslie Henson as a person with significant control on 23 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Benjamin David Tanen as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Kakul Srivastava as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Kakul Srivastava as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Paul William Frederick Kempe as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Olivier Pierre Marie Jean Robert-Murphy as a director on 23 April 2025
Submitted on 25 Apr 2025
Repayment History
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