Spitfire Services (Hull) Limited

Proposed for strike-off04613442 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Repair of electrical equipment (33140)
Agents specialized in the sale of other particular products (46180)
Accounts type
Unaudited abridged
Address
Unit 81 Roman Way Industrial Estate
Roman Way Industrial Estate
Preston
PR2 5BB

Filing status

Accounts due
31 March 2027
Last accounts
31 January 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born February 1975 (51)
Officer history (8 former)
31 March 2025
Appointed Cosgrove, David Patrick as Director
31 March 2025
Resigned Smart, Bryan Christopher as Director
31 March 2025
Resigned O'Dell, Daniel as Director
8 October 2009
Resigned Marshall, Charles Robert as Director
8 October 2009
Resigned Marshall, Sylvia as Secretary
16 September 2008
Resigned Marshall, Lynette as Director
1 February 2008
Appointed O'Dell, Daniel as Director
1 February 2008
Appointed Smart, Bryan Christopher as Director
5 June 2003
Resigned Abblett, Paul Nicholas as Director
10 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 December 2002
Appointed Abblett, Paul Nicholas as Director
10 December 2002
Appointed Marshall, Lynette as Director
10 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 December 2002
Appointed Marshall, Sylvia as Secretary
10 December 2002
Appointed Marshall, Charles Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01554539
Former controllers (2)
31 March 2025
Ceased Bryan Christopher Smart — Owns 25–50% of shares
31 March 2025
Ceased Daniel O'Dell — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Walker Fire (UK) Limited Owns 75–100% of shares (as a firm)
Abbey Fire Protection Limited Owns 75–100% of shares
Blackwood Fire Limited Proposed for strike-offOwns 75–100% of shares
Cook Weiss Fire & Security Limited DissolvedOwns 75–100% of shares
Cook Fire and Security Limited DissolvedOwns 75–100% of shares
Detector Alarms Limited DissolvedOwns 25–50% of shares
Fire Crest Fire Protection Ltd DissolvedOwns 75–100% of shares
Fire Defence (NI) Ltd DissolvedOwns 75–100% of shares
Focus Security Solutions (NI) Limited DissolvedOwns 75–100% of shares
Keyways Security Systems Limited Status not confirmedOwns 75–100% of shares
Castle Alarms 1981 Limited DissolvedOwns 75–100% of shares
G.B. Security Systems Limited DissolvedOwns 75–100% of shares
Westmorland Fire and Security Limited Status not confirmedOwns 75–100% of shares
Southern Fire Protection Limited Status not confirmedOwns 75–100% of shares
Spitfire Services (Hull) Limited This company Proposed for strike-offOwns 75–100% of shares
Tod Holdings Limited Status not confirmedOwns 75–100% of shares
Tod Security Systems Limited DissolvedOwns 75–100% of shares
Wirral Fire Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£127,458
Cash
£94,588
Employees
7
Debt Ratio
43%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £57,435 £81,623 £95,617 £134,094 £137,338 £127,458
Balance sheet detail
202520242023202220212020
Fixed Assets£28,167£37,508£50,379£38,776£53,100
Current Assets£196,933£214,864£220,423£169,417£142,543
Debtors£85,687£109,223£79,662£83,883£67,729
Cash£94,588£83,655£123,521£68,797£61,470
Creditors (< 1 year)(£71,841)
Creditors (> 1 year)£4,575£13,248£21,733
Net Current Assets£110,204£121,516£115,020£80,875£43,422£35,050
Net Assets£127,458£137,338£134,094£95,617£81,623£57,435

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?