What Spitfire Bespoke Homes say about themselves
“Spitfire Homes are an award-winning homebuilder with a passion for creating stylish and design-led properties that our customers are proud to call home.”
Spitfire Bespoke Homes Limited
- Incorporated
- 15 March 2002 (24 years)
- Previously known as
- I.M. Properties (New Homes) Limited (until 8 November 2016)I.M. Properties (Brighton 1) Limited (until 2 September 2011)Pinco 1741 Limited (until 2 April 2002)
- Industry
- Development of building projects (41100)
- Owned by
- IM Residential Holdings Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1980 (46)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Hooper, Leigh
Secretary · Appointed 1 November 2025
Director · Appointed 24 September 2025
British
Born August 1968 (58)
Officer history (16 former)
10 March 2026
1 January 2026
24 December 2025
24 December 2025
24 December 2025
18 November 2025
1 November 2025
Appointed Hooper, Leigh as Secretary
1 November 2025
Resigned Clarke, Adrian Graham as Secretary
24 September 2025
31 May 2024
Resigned Leather, Benjamin Andrew Charles as Director
1 September 2023
1 September 2023
Resigned Bryan, Richard Andrew as Director
1 January 2022
Appointed Leather, Benjamin Andrew Charles as Director
29 January 2019
Resigned Jervis, David as Director
23 February 2017
Appointed Bryan, Richard Andrew as Director
23 February 2017
Appointed Jervis, David as Director
23 December 2016
Resigned Croft, Robert William as Secretary
23 December 2016
Appointed Clarke, Adrian Graham as Secretary
1 January 2012
12 July 2011
4 January 2011
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
7 June 2010
12 May 2010
2 November 2009
31 December 2004
8 November 2004
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
15 March 2002
15 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
IM Residential Holdings Limited
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 162899
Holdings 2
Companies where Spitfire Bespoke Homes Limited is registered as a person with significant control
Right to appoint and remove directors (as a trust)
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2026
Ceased I.M. Properties PLC — Holds 75–100% of voting rights
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 3 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Cessation of a person with significant control |
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