Spitfire Technology Holdings Limited

Active11641366 Private limited company
Incorporated
24 October 2018 (8 years)
Industry
Other telecommunications activities (61900)
Activities of other holding companies n.e.c. (64209)
Owned by
Justin Robert Orde
Henry Alverey Salvin Bowlby
Accounts type
Group
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowlby, Henry Alverey Salvin
Secretary · Appointed 24 October 2018
Director · Appointed 24 October 2018
British
Born May 1965 (61)

Ownership 2 active

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

Justin Robert Orde
Individual · Notified 12 December 2018
Owns 25–50% of shares
British
Born April 1957 (69)
Individual · Notified 24 October 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Spitfire Technology Holdings Limited This company
Spitfire Technology Group Limited Owns 75–100% of shares
Hurricane Broadband Ltd Owns 75–100% of shares
Spitfire Digital Networks Limited Owns 75–100% of shares
Spitfire Network Services Limited Owns 75–100% of shares
Spitfire Security Systems Limited Owns 75–100% of shares
Spitfire Telecommunications Limited Owns 75–100% of shares

Financials

Cash
£112
Profit
£398,901

Trend

Cash
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £14,896 £50,792 £51,548 £19,947 £130,483 £112
Balance sheet detail
202520242023202220212020
Fixed Assets£16,216,516£16,216,516£16,216,516
Cash£112£130,483£19,947£51,548£50,792£14,896
Creditors (< 1 year)£2,041,091£1,649,367£1,213,280£1,667,039£1,604,627£1,170,618
Creditors (> 1 year)£3,642,763
Net Current Assets(£2,040,979)(£1,553,835)(£1,155,722)
Net Assets£14,007,868£13,657,708£12,878,735£12,214,262£11,418,031
Shareholder Funds£14,007,868£13,657,708£12,878,735£12,214,262£11,418,031

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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