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Spitfire Machinery Ltd

Spitfire Machinery Ltd is an active company incorporated on 11 April 2024 with the registered office located in Redditch, Worcestershire. Spitfire Machinery Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15636263
Private limited company
Age
1 year 8 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 11 Apr31 May 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
The Old Coach House Edgioake Lane
Astwood Bank
Redditch
Worcs
B96 6BG
England
Address changed on 14 Apr 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Jun 1972
Mr Andrew Mark Davis
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
S E Davis & Son Limited
Andrew Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£355.2K
Turnover
Unreported
Employees
2
Total Assets
£981.09K
Total Liabilities
-£851.92K
Net Assets
£129.17K
Debt Ratio (%)
87%
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
8 Months Ago on 14 Apr 2025
Registers Moved To Inspection Address
8 Months Ago on 14 Apr 2025
Inspection Address Changed
8 Months Ago on 11 Apr 2025
Mr Andrew Mark Davis Details Changed
9 Months Ago on 1 Apr 2025
Mr Andrew Mark Davis Details Changed
9 Months Ago on 1 Apr 2025
Heidi Teresa Davis Appointed
9 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 May 2024
Mr Andrew Mark Davis (PSC) Details Changed
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Nov 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 14 Apr 2025
Register(s) moved to registered inspection location 4 Church Green East Redditch B98 8BT
Submitted on 14 Apr 2025
Director's details changed for Mr Andrew Mark Davis on 1 April 2025
Submitted on 11 Apr 2025
Register inspection address has been changed to 4 Church Green East Redditch B98 8BT
Submitted on 11 Apr 2025
Director's details changed for Mr Andrew Mark Davis on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Heidi Teresa Davis as a director on 27 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Andrew Mark Davis as a person with significant control on 11 April 2024
Submitted on 31 Mar 2025
Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to The Old Coach House Edgioake Lane Astwood Bank Redditch Worcs B96 6BG on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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