Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Ultimate Warbird Flights Ltd
- Incorporated
- 11 April 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Daisy Grace
- Owned by
- Daisy Grace
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Spitfire Blister Hall FarmSywell AerodromeSywellNN6 0BN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grace, Daisy
Director · Appointed 3 June 2019
British
Born June 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daisy Grace
Individual · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (2)
4 June 2019
Ceased Richard Stuart Grace — Owns 75–100% of shares
3 June 2019
Ceased Daisy Grace — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,053,801
- Cash
- £1,284,244
- Employees
- 1
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,432,369 | £9,825 | |||
| Current Assets | £1,367,603 | £191,177 | £146,258 | £41,205 | (£9,964) |
| Debtors | £65,000 | ||||
| Cash | £1,284,244 | ||||
| Creditors (< 1 year) | £122,558 | £106,271 | £38,757 | £3,296 | |
| Net Current Assets | £621,432 | £68,619 | £39,987 | £2,448 | (£6,668) |
| Net Assets | £4,053,801 | £75,944 | £38,987 | £1,448 | (£6,168) |
| Shareholder Funds | £75,944 | £38,987 | £1,448 | (£6,168) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 4 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 January 2025 | Registration of a charge |
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