Spitfire the One Limited

Active07653406 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Museums activities (91020)
Owned by
Thomas Dan Friedkin
Accounts type
Total exemption full
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
American
Born February 1967 (59)
Officer history (4 former)
1 July 2025
Appointed Williamson Iii, Eric Felen as Director
30 June 2025
Resigned Watts, Marcus Arthur as Director
30 June 2021
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
22 January 2013
Resigned Friedkin, Thomas Dan as Director
15 June 2011
Appointed Friedkin, Thomas Dan as Director
15 June 2011
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
15 June 2011
Appointed Watts, Marcus Arthur as Director
15 June 2011
Resigned Holder, Michael as Director
1 June 2011
Appointed Holder, Michael as Director

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born February 1965 (61)
Former controllers (1)
1 May 2018
Ceased Susan Jean Friedkin — Owns 75–100% of shares

Financials

Net Assets
£2,579,228

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,759,869 £2,722,868 £2,690,904 £2,663,639 £2,615,092 £2,579,228
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000£3,000,000
Debtors£556£1,512£1,991£516£569£588
Creditors (< 1 year)£2,784£2,640£6,232£19,562
Creditors (> 1 year)£383,636£335,712£303,380£258,139£238,589
Net Current Assets(£2,324)(£1,272)(£649)(£5,716)(£18,993)(£1,542)
Net Assets£2,579,228£2,615,092£2,663,639£2,690,904£2,722,868£2,759,869
Shareholder Funds£2,579,228£2,615,092£2,663,639£2,690,904£2,722,868£2,759,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates1 June 2026
4 September 2025Total exemption full accounts31 December 2024
25 July 2025Termination of appointment of a director
25 July 2025Appointment of a director
18 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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