Spitfire Design (UK) Limited

Active03985733 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Charles Ernest Velkes
Owned by
Charles Ernest Velkes
Accounts type
Total exemption full
Region
South West
Address
Esam Unit 17 Carluddon Technology Park
Carluddon
St. Austell
PL26 8WE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grzesiek, Annette
Secretary · Appointed 15 January 2008
Other
Velkes, Charles Ernest
Director · Appointed 15 May 2000
English
Born July 1971 (55)
Officer history (4 former)
15 January 2008
Appointed Grzesiek, Annette as Secretary
15 January 2008
Resigned Hayman, Rael as Secretary
5 May 2001
Appointed Hayman, Rael as Secretary
5 May 2001
Resigned Velkes, Vanessa as Secretary
15 May 2000
Appointed Velkes, Charles Ernest as Director
15 May 2000
Appointed Velkes, Vanessa as Secretary
4 May 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
4 May 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
4 May 2000
Appointed Jpcord Limited as Corporate Nominee Director
4 May 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Ernest Velkes
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£74,391
Cash
£23,274
Employees
2
Current Ratio
15.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £388,804 £335,142 £359,825 £335,809 £275,309 £185,037 £74,391
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,731£1,897£2,517£2,352£3,034
Current Assets£77,631£197,463£287,728£425,482£456,854£313,119£344,252
Debtors£7,540£3,130£10,996£31,665£57,848£85,161£24,459
Cash£23,274£117,074£187,700£297,299£315,171£142,199£272,879
Creditors (< 1 year)£4,971£14,323£11,351£43,738£50,063(£19,157)(£41,886)
Creditors (> 1 year)£0£3,585£48,287£50,000
Net Current Assets£72,660£183,140£276,377£381,744£406,791£332,276£386,138
Net Assets£74,391£185,037£275,309£335,809£359,825£335,142£388,804
Shareholder Funds£335,809£359,825£335,142£388,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
4 May 2026Confirmation statement with updates4 May 2026
27 June 2025Total exemption full accounts30 September 2024
5 May 2025Confirmation statement with no updates4 May 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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