Spitfire No. 1 Limited

Active04671516 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Graham David Macdonald Brown
Owned by
John Graham David Macdonald-Brown
Accounts type
Total exemption full
Region
Greater London
Address
143 Louisville Road
London
SW17 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Macdonald Brown, John Graham David
Director · Appointed 24 February 2003
British
Born January 1971 (55)
Officer history (3 former)
26 March 2023
Resigned Macdonald Brown, Patricia Mary as Secretary
24 February 2003
Appointed Macdonald Brown, John Graham David as Director
24 February 2003
Appointed Macdonald Brown, Patricia Mary as Secretary
24 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

John Graham David Macdonald-Brown
Individual · Notified 6 April 2016
Owns 50–75% of shares
British,Irish
Born January 1971 (55)
Former controllers (1)
1 October 2024
Ceased Patricia Macdonald-Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£222,698
Cash
£47,122
Employees
1
Debt Ratio
58%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £157,847 £169,808 £183,272 £191,604 £205,583 £222,698
Balance sheet detail
202520242023202220212020
Fixed Assets£230,260£230,260£230,260£230,260£230,260£230,260
Current Assets£297,122£12,008£150,514£142,214£124,327
Debtors£250,000£0£20,000£80,000
Cash£47,122£12,008£159,245£150,514£122,214£44,327
Creditors (< 1 year)£5,632£5,233£3,532£3,109
Creditors (> 1 year)£299,400£0£192,269£192,269£199,134£193,631
Net Current Assets£291,838(£24,677)£153,613£145,281£138,682£121,218
Net Assets£222,698£205,583£191,604£183,272£169,808£157,847
Shareholder Funds£191,604£183,272£169,808£157,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with no updates18 November 2025
10 February 2025Registration of a charge
12 January 2025Satisfaction of a charge in full
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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