Spitfire Technology Group Limited

Active02213640 Private limited company
Incorporated
25 January 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 December 2018
Resigned Orde, Justin Robert as Director
10 October 1997
Appointed Bowlby, Henry Alverey Salvin as Secretary
10 October 1997
Resigned Orde, Justin Robert as Secretary
28 February 1994
Resigned Pollock, Lucy Elizabeth as Director
27 August 1993
Appointed Bowlby, Henry Alverey Salvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11641366
Former controllers (2)
12 December 2018
Ceased Henry Alverey Salvin Bowlby — Owns 50–75% of shares
12 December 2018
Ceased Justin Robert Orde — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Spitfire Technology Group Limited This company Owns 75–100% of shares
Hurricane Broadband Ltd Owns 75–100% of shares
Spitfire Digital Networks Limited Owns 75–100% of shares
Spitfire Network Services Limited Owns 75–100% of shares
Spitfire Security Systems Limited Owns 75–100% of shares
Spitfire Telecommunications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£24,476
Profit
£398,905
Current Ratio
2.3x
Return on Equity
24%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £901,656 £901,448 £901,267 £901,086 £1,637,495
Balance sheet detail
20252024202320222020
Fixed Assets£90,003£90,003
Current Assets£1,433,058£1,245,506£1,236,432£1,278,864£1,364,076
Debtors£1,408,582£1,220,765£1,079,470£1,121,726£556,725
Cash£24,476£24,741£156,962£157,138£807,351
Creditors (< 1 year)£622,157£434,423£425,168£467,419£552,423
Net Current Assets£810,901£811,653
Shareholder Funds£1,637,495£901,086£901,267£901,448£901,656

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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