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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 £21,984,399£22,151,482
Operating profit -£213,282£89,489
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
Directors' remuneration £575,471£424,586

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

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -1.0%0.4%
Net margin -1.1%0.9%
Return on capital employed -19.0%10.7%
Gearing (liabilities / total assets) 78.5%81.4%
Current ratio 0.83x0.79x
Interest cover -5.00x2.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. SPITFIRE NETWORK SERVICES LIMITED 1998-12-23 → present
  2. SPITFIRE MAINTENANCE LIMITED 1996-08-28 → 1998-12-23
  3. REMINGTON INVESTMENTS LIMITED 1995-06-29 → 1996-08-28
  4. WEEPING WALL SYSTEMS LIMITED 1991-10-25 → 1995-06-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Taylor Associates
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.

Official Companies House page