Supermarine International Limited

Active08294368 Private limited company
Incorporated
15 November 2012 (13 years)
Previously known as
Spitfire International Limited (until 24 July 2015)
G-Capitol Limited (until 23 July 2015)
Timec 1387 Limited (until 10 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
The Grainger Suite
Dobson House C/o Armstrong Campbell LLP
The Grainger Suite
Dobson House
Regent Centre, Gosforth
NE3 3PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2025
Last conf. stmt
15 November 2024

Officers 3 active

Officer details are public data from the Companies House register.

Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 10 January 2013
British
Born July 1947 (79)
Director · Appointed 10 January 2013
British
Born May 1962 (64)
Officer history (4 former)
22 December 2017
Appointed Plant, William Allan as Secretary
22 December 2017
Resigned Campbell, Russell Kenneth as Secretary
22 December 2017
Resigned Campbell, Russell Kenneth as Director
10 January 2013
Appointed Gilmour, Barry Edward Kerr as Director
10 January 2013
Appointed Plant, William Allan as Director
10 January 2013
Appointed Campbell, Russell Kenneth as Secretary
10 January 2013
Appointed Campbell, Russell Kenneth as Director
10 January 2013
Resigned Muckle Secretary Limited as Corporate Secretary
10 January 2013
Resigned Davison, Andrew John as Director
15 November 2012
Appointed Muckle Secretary Limited as Corporate Secretary
15 November 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07695937

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Great Northern Estates Limited DissolvedOwns 75–100% of shares
RO International Ltd Status not confirmedOwns 75–100% of shares
Roiym Ltd Status not confirmedOwns 75–100% of shares
Royale Quays International Limited Status not confirmedOwns 75–100% of shares
Supermarine International Limited This company Owns 75–100% of shares
Trinity & Co. Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Current Assets£1
Cash£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
18 December 2025Registered office address changed
18 December 2025Registered office address changed
10 September 2025Registered office address changed
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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