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Spitfire Technology Holdings Limited

Spitfire Technology Holdings Limited is an active company incorporated on 24 October 2018 with the registered office located in London, Greater London. Spitfire Technology Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11641366
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 15 Dec 2024 (9 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1965 • Chartered Accountant
Mr Justin Robert Orde
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Spitfire Technology Group Limited
Henry Alverey Salvin Bowlby is a mutual person.
Active
Spitfire Telecommunications Limited
Henry Alverey Salvin Bowlby is a mutual person.
Active
Spitfire Security Systems Limited
Henry Alverey Salvin Bowlby is a mutual person.
Active
Spitfire Digital Networks Limited
Henry Alverey Salvin Bowlby is a mutual person.
Active
Spitfire Network Services Limited
Henry Alverey Salvin Bowlby is a mutual person.
Active
Hurricane Broadband Ltd
Henry Alverey Salvin Bowlby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £1.65M (-52%)
Turnover
£21.98M
Decreased by £568K (-3%)
Employees
100
Increased by 3 (+3%)
Total Assets
£10.62M
Decreased by £2.14M (-17%)
Total Liabilities
-£5.04M
Decreased by £193K (-4%)
Net Assets
£5.58M
Decreased by £1.95M (-26%)
Debt Ratio (%)
47%
Increased by 6.45% (+16%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Dec 2024
Group Accounts Submitted
9 Months Ago on 15 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Henry Alverey Salvin Bowlby Details Changed
11 Months Ago on 4 Oct 2024
Mr Justin Robert Orde (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Henry Alverey Salvin Bowlby (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 15 December 2024
Submitted on 15 Dec 2024
Statement of capital on 30 September 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 1 Nov 2024
Change of details for Mr Henry Alverey Salvin Bowlby as a person with significant control on 30 September 2024
Submitted on 1 Nov 2024
Change of details for Mr Justin Robert Orde as a person with significant control on 30 September 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Henry Alverey Salvin Bowlby on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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