Spitfire Productions Limited

Active06676961 Private limited company
Incorporated
19 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Building 425 Duxford Airfield
Duxford
Cambridge
CB22 4QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born September 1995 (31)
Director · Appointed 27 October 2022
British
Born November 1991
Director · Appointed 13 November 2019
British
Born August 1959 (67)
Officer history (3 former)
27 October 2022
Appointed Romain, Alexander as Director
27 October 2022
Appointed Romain, George as Director
13 November 2019
Appointed Romain, John James as Director
13 November 2019
Resigned Romain, George as Director
1 July 2015
Appointed Romain, George as Director
1 July 2015
Resigned Romain, John James as Secretary
1 July 2015
Resigned Romain, John James as Director
19 August 2008
Appointed Romain, John James as Secretary
19 August 2008
Appointed Romain, John James as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11613332
Former controllers (2)
28 March 2023
Ceased Propshop Limited — Owns 75–100% of shares
31 October 2019
Ceased George Romain — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aerial Collective Limited Owns 75–100% of shares
Aircraft Spares & Materials Limited Owns 75–100% of shares
Blenheim (Duxford) Limited Owns 75–100% of shares
Fly to Inspire Limited Owns 75–100% of shares
Lysander V9312 Limited Owns 75–100% of shares
Propshop Limited Owns 75–100% of shares
Spitfire Productions Limited This company Owns 75–100% of shares
Spitfire Productions PV202 Limited Owns 75–100% of shares
Spitfire Productions RK858 Limited Owns 75–100% of shares

Financials

Net Assets
£153,860
Cash
£22,187
Employees
3
Debt Ratio
96%
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2022 2023 2024 2025 (£710) (£710) (£710) £153,860
Balance sheet detail
2025202420232022
Fixed Assets£3,750,000
Current Assets£185,123£852£852£852
Debtors£162,936
Cash£22,187
Creditors (< 1 year)£3,774,399£1,562£1,562£1,562
Net Current Assets(£3,589,276)(£710)(£710)(£710)
Net Assets£153,860
Shareholder Funds£153,860(£710)(£710)(£710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
21 August 2026Confirmation statement with no updates13 August 2026
18 June 2026Registration of a charge
2 October 2025Total exemption full accounts31 January 2025
22 August 2025Registration of a charge
Show all recent filings

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