London Buildings (Spitfire) Limited

Active08597556 Private limited company
Incorporated
4 July 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
16 Portland Close
Broughton
Aylesbury
HP22 7DG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
British
Born February 1978 (48)
Director · Appointed 4 July 2013
British
Born March 1946 (80)
Director · Appointed 4 July 2013
British
Born June 1944 (82)
Officer history (1 former)
4 July 2013
Appointed Berg, Emma Sarah as Director
4 July 2013
Appointed Zerdin, Esther Jacqui as Director
4 July 2013
Appointed Zerdin, Keith Lionel as Director
4 July 2013
Appointed Kahan, Barbara as Director
4 July 2013
Resigned Kahan, Barbara 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
Limited By Shares
Reg. no. 02918734

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Buildings (Spitfire) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£9,898,144
Cash
£858,547
Employees
3
Debt Ratio
50%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,088,077 £8,129,087 £8,271,871 £8,859,528 £9,353,858 £9,898,144
Balance sheet detail
202520242023202220212020
Fixed Assets£18,458,519£18,459,398£18,460,497£18,457,290£18,457,862£18,458,577
Current Assets£1,264,175£1,077,470£1,013,508£980,809£1,835,184£1,011,552
Debtors£405,628£470,340£374,340£480,330
Cash£858,547£607,130£639,168£500,479£1,473,271£611,886
Creditors (< 1 year)£7,598,255£7,389,905
Creditors (> 1 year)£0£3,500,000£3,500,000
Net Current Assets(£7,116,098)(£7,661,263)(£8,156,692)(£8,741,142)(£5,763,071)(£6,378,353)
Net Assets£9,898,144£9,353,858£8,859,528£8,271,871£8,129,087£7,088,077
Shareholder Funds£8,129,087£7,088,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
22 May 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates31 May 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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