Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 14 January 2026
Spitfire Oils Limited
- Incorporated
- 20 September 2005
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors at dissolution
- Owners at dissolution
- Dato Dr Ronie Silva
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Mcmillan Suite Admirals ParkCrosswaysLondonDA2 6QD
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2014
Also at Rose Herbal Diabetes Limited (proposed for strike-off), Crossbow Limited (proposed for strike-off) · more companies
British
Born May 1962 (64)
Officer history (17 former)
21 February 2022
Resigned Sweatman, Don Melton as Director
5 August 2021
Resigned Askew, Ronald Lee as Director
5 August 2021
Resigned Connolly, Jerome as Director
5 August 2021
Resigned Meyers, Ronald Gary as Director
5 August 2021
Resigned Miller, Douglas Walter as Director
24 September 2019
Appointed Askew, Ronald Lee as Director
24 September 2019
Appointed Connolly, Jerome as Director
24 September 2019
Appointed Meyers, Ronald Gary as Director
24 September 2019
Appointed Miller, Douglas Walter as Director
24 September 2019
Appointed Sweatman, Don Melton as Director
10 October 2018
Resigned Nandy, Shamir Kumar as Director
1 June 2018
Appointed Nandy, Shamir Kumar as Director
1 May 2017
13 January 2017
13 January 2017
Resigned Sweatman, Don Melton as Director
13 January 2017
21 September 2015
1 June 2015
27 April 2015
Resigned Sweatman, Don Melton as Director
27 April 2015
Appointed Sweatman, Don Melton as Director
12 November 2014
12 November 2014
Resigned Lewis, Sean Patrick as Director
2 April 2010
1 April 2010
Appointed Lewis, Sean Patrick as Director
26 March 2009
Appointed Sweatman, Don Melton as Director
26 March 2009
26 March 2009
10 March 2009
9 March 2009
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Dato Dr Ronie Silva
Individual · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1962 (64)
Former controllers (5)
1 August 2021
Ceased Don Melton Sweatman — Owns 75–100% of shares
29 June 2020
10 October 2018
1 January 2018
Ceased Dato Dr Ronnie Silva Silva — Owns 75–100% of shares
6 April 2016
Ceased Shamir Kumar Nandy — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · unaudited abridged accounts
- Net Assets
- £1,537,832
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,040,794 | £1,040,794 | £1,040,794 | £1,040,794 | £1,040,794 | £1,040,794 |
| Creditors (< 1 year) | £12,962 | £13,020 | £36,294 | £6,406 | ||
| Net Current Assets | £497,038 | £497,453 | £473,706 | £20,714 | £22,016 | (£6,406) |
| Net Assets | £1,537,832 | £1,538,247 | £1,514,500 | £1,061,508 | £1,062,810 | £1,034,388 |
| Shareholder Funds | £1,537,832 | £1,538,247 | £1,514,500 | £1,061,508 | £1,062,810 | £1,034,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 28 April 2026 | Application to strike the company off the register | |||
| 15 January 2026 | Register inspection address has been changed | |||
| 14 January 2026 | Certificate of change of name |
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