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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£802K

-40.6% vs 2024

Net assets

£800K

-20.7% vs 2024

Employees

97

-3% vs 2024

Profit before tax

£66K

+127.3% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£240,617£65,799
Net profit -£240,617£189,671
Cash £1,348,888£801,859
Total assets less current liabilities £1,123,403£833,544
Net assets £1,009,315£799,899
Equity £1,515,051£1,468,796£1,009,315£799,899
Average employees 10097
Wages £5,884,002£5,840,821

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BOWLBY, Henry Alverey Salvin Secretary 1996-08-13 British
BOWLBY, Henry Alverey Salvin Director 1996-08-13 May 1965 British
NORTON, Dominic Joseph Director 2017-11-01 Jul 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-25 1996-08-13
FELLOWES, Justin Thomas Dorset Director 1999-04-01 2016-03-18
GIBBS, Georgina Lucy Director 1997-04-01 2010-07-19
GOODENOUGH, Francis Nicholas Director 2017-11-01 2018-12-03
LEWIS, Graham Geoffrey Director 2009-10-01 2023-12-22
ORDE, Justin Robert Director 1996-08-13 2018-12-13
WARD, Susan Intan Director 2008-06-24 2019-04-05
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1991-10-25 1996-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Spitfire Technology Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-11-10 AA accounts Accounts with accounts type full PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 CH01 officers Change person director company with change date PDF
2025-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-12-15 AD01 address Change registered office address company with date old address new address PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 CH01 officers Change person director company with change date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-01 AA accounts Accounts with accounts type full PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full PDF
2021-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full PDF
2021-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-15 CH01 officers Change person director company with change date PDF
2020-08-27 AA accounts Accounts with accounts type full PDF
2019-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page