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Ultimate Warbirds Ltd
Ultimate Warbirds Ltd is a dormant company incorporated on 4 June 2019 with the registered office located in Northampton, Northamptonshire. Ultimate Warbirds Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12031908
Private limited company
Age
6 years
Incorporated
4 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ultimate Warbirds Ltd
Contact
Address
Spitfire Blister Hall Farm Sywell Aerodrome
Sywell
Northampton
NN6 0BN
England
Same address since
incorporation
Companies in NN6 0BN
Telephone
01604 800570
Email
Unreported
Website
Warbirdflights.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Daisy Helen Grace
Director • PSC • British • Lives in England • Born in Jun 1985
Richard Stuart Grace
Director • British • Lives in UK • Born in Jul 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Air Leasing Limited
Richard Stuart Grace is a mutual person.
Active
The Aerobatic Aviation Company Limited
Richard Stuart Grace is a mutual person.
Active
Ultimate Warbird Flights Ltd
Mrs Daisy Helen Grace is a mutual person.
Active
Hawker Precision Engineering Limited
Richard Stuart Grace is a mutual person.
Dissolved
Ag Kids Ltd
Mrs Daisy Helen Grace is a mutual person.
Dissolved
Trojan Filming Ltd
Richard Stuart Grace is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Daisy Grace (PSC) Appointed
11 Months Ago on 15 Oct 2024
Richard Stuart Grace Resigned
11 Months Ago on 15 Oct 2024
Richard Stuart Grace (PSC) Resigned
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Get Alerts
Get Credit Report
Discover Ultimate Warbirds Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 11 Nov 2024
Notification of Daisy Grace as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Richard Stuart Grace as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Richard Stuart Grace as a director on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Satisfaction of charge 120319080001 in full
Submitted on 25 Jan 2024
Registration of charge 120319080001, created on 10 August 2023
Submitted on 15 Aug 2023
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Repayment History
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