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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
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
020 37254580
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jul 1975
Director • None • British • Lives in Monaco • Born in Feb 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1966
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul William Frederick Kempe is a mutual person.
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Paul William Frederick Kempe is a mutual person.
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Paul William Frederick Kempe is a mutual person.
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Newco 501 Limited
Paul Ross Thomson is a mutual person.
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Newco 502 Limited
Paul Ross Thomson is a mutual person.
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29 Philbeach Limited
Olivier Pierre Marie Jean Robert-Murphy is a mutual person.
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Two Tribes Holdings Limited
Paul William Frederick Kempe is a mutual person.
Active
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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.47M
Decreased by £1.11M (-20%)
Turnover
£13.27M
Decreased by £5.46M (-29%)
Employees
91
Decreased by 22 (-19%)
Total Assets
£17.43M
Decreased by £2.27M (-12%)
Total Liabilities
-£3.31M
Decreased by £903K (-21%)
Net Assets
£14.12M
Decreased by £1.37M (-9%)
Debt Ratio (%)
19%
Decreased by 2.39% (-11%)
Latest Activity
New Charge Registered
4 Months Ago on 8 Jul 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Distributed Creation Uk Limited (PSC) Appointed
6 Months Ago on 23 Apr 2025
Paul Ross Thomson (PSC) Resigned
6 Months Ago on 23 Apr 2025
Christian Leslie Henson (PSC) Resigned
6 Months Ago on 23 Apr 2025
Michael Francis Giles Warriner Resigned
6 Months Ago on 23 Apr 2025
Paul Ross Thomson Resigned
6 Months Ago on 23 Apr 2025
Olivier Pierre Marie Jean Robert-Murphy Resigned
6 Months Ago on 23 Apr 2025
Paul William Frederick Kempe Resigned
6 Months Ago on 23 Apr 2025
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Documents
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 Christian Leslie Henson 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
Current accounting period shortened from 30 March 2026 to 31 December 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
Termination of appointment of Paul Ross Thomson as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Benjamin David Tanen as a director on 23 April 2025
Submitted on 25 Apr 2025
Repayment History
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