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Ultimate Warbird Flights Ltd

Ultimate Warbird Flights Ltd is an active company incorporated on 11 April 2018 with the registered office located in Northampton, Northamptonshire. Ultimate Warbird Flights Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11303510
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Spitfire Blister Hall Farm
Sywell Aerodrome
Sywell
Northampton
NN6 0BN
England
Same address since incorporation
Telephone
01604 800570
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Daisy Helen Grace
Director • PSC • British • Lives in England • Born in Jun 1985
Richard Grace
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Warbirds Ltd
Mrs Daisy Helen Grace is a mutual person.
Active
Ag Kids Ltd
Mrs Daisy Helen Grace is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£381.33K
Decreased by £902.92K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.14M
Increased by £1.34M (+28%)
Total Liabilities
-£1.51M
Increased by £765.58K (+103%)
Net Assets
£4.62M
Increased by £569.66K (+14%)
Debt Ratio (%)
25%
Increased by 9.1% (+59%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
New Charge Registered
8 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Daisy Helen Grace (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Richard Grace Resigned
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Richard Grace Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Jul 2025
Registration of charge 113035100002, created on 13 January 2025
Submitted on 28 Jan 2025
Registration of charge 113035100001, created on 6 January 2025
Submitted on 9 Jan 2025
Change of details for Mrs Daisy Helen Grace as a person with significant control on 15 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Richard Grace as a director on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Appointment of Mr Richard Grace as a director on 18 April 2023
Submitted on 18 Apr 2023
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Repayment History
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