SPITFIRE BESPOKE HOMES LIMITED
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Cash
£22m
+3,029.2% highest in 3 filed years
Net assets
£4.8m
-45.4% lowest in 3 filed years
Employees
67
-2.9% lowest in 3 filed years
Profit before tax
£6.6m
+104% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £85,132,729 | £76,375,211 | £108,277,422 | +41.8% | |
| Operating profit | -£8,789 | £7,473,643 | £6,280,127 | -16% | |
| Profit before tax | -£4,830,581 | £3,256,474 | £6,644,270 | +104% | |
| Net profit | -£3,701,191 | £2,111,339 | £5,607,561 | +165.6% | |
| Cash | £2,877,680 | £697,475 | £21,825,629 | +3,029.2% | |
| Total assets less current liabilities | £50,363,789 | £12,947,420 | £4,820,582 | -62.8% | |
| Net assets | £6,725,039 | £8,836,378 | £4,820,582 | -45.4% | |
| Equity | £6,725,039 | £8,836,378 | £4,820,582 | -45.4% | |
| Average employees | 77 | 69 | 67 | -2.9% | |
| Wages | £5,146,891 | £3,839,396 | £5,478,033 | +42.7% | |
| Directors' remuneration | £483,583 | £403,450 | £479,725 | +18.9% | |
| Directors' pension contributions | £22,480 | £23,217 | £90,832 | +291.2% | |
| Highest paid director | £319,405 | £211,103 | £207,061 | -1.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.0% | 9.8% | 5.8% | |
| Net margin | -4.3% | 2.8% | 5.2% | |
| Return on capital employed | -0.0% | 57.7% | 130.3% | |
| Gearing (liabilities / total assets) | 94.8% | 93.9% | 97.0% | |
| Current ratio | 1.64x | 1.10x | 1.03x | |
| Interest cover | -0.00x | 1.50x | 2.30x |
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
- SPITFIRE BESPOKE HOMES LIMITED 2016-11-08 → present
- I.M. PROPERTIES (NEW HOMES) LIMITED 2011-09-02 → 2016-11-08
- I.M. PROPERTIES (BRIGHTON 1) LIMITED 2002-04-02 → 2011-09-02
- PINCO 1741 LIMITED 2002-03-15 → 2002-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's liquid assets against its forecast and committed cashflows in the short, medium and long term and are confident the company can meet its liabilities as and when they fall due. On this basis, the directors believe it appropriate to prepare...”
Group structure
- SPITFIRE BESPOKE HOMES LIMITED · parent
- Spitfire Properties (Newhall) Limited 100%
Significant events
- “Subsequent to the year end, Spitfire Bespoke Homes Limited and its direct subsidiary undertakings were acquired for a market value by I M Residential Holdings Limited, a company incorporated in Jersey. The acquisition resulted in the Company and its subsidiaries becoming part of a separate group structure...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOPER, Leigh | Secretary | 2025-11-01 | — | — |
| MOORE, Stephen Howard | Director | 2025-12-24 | Jul 1986 | British |
| PEARSON, James | Director | 2026-01-01 | Apr 1980 | British |
| SMITH, David | Director | 2025-09-24 | Aug 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Adrian Graham | Secretary | 2016-12-23 | 2025-11-01 |
| CROFT, Robert William | Secretary | 2011-01-04 | 2016-12-23 |
| O'GORMAN, Patrick Joseph | Secretary | 2002-03-27 | 2011-01-04 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-03-15 | 2002-03-27 |
| ADAMS, Michael David | Director | 2002-03-27 | 2012-01-01 |
| BRYAN, Richard Andrew | Director | 2017-02-23 | 2023-09-01 |
| CLARKE, Adrian Graham | Director | 2011-01-04 | 2025-12-24 |
| COX, John | Director | 2023-09-01 | 2025-11-18 |
| FOSTER, Paul Brett | Director | 2002-03-27 | 2004-12-31 |
| HUTTON, Gary Ernest | Director | 2009-11-02 | 2025-12-24 |
| JERVIS, David | Director | 2017-02-23 | 2019-01-29 |
| JONES, Michael Edward | Director | 2002-03-27 | 2010-05-12 |
| LEATHER, Benjamin Andrew Charles | Director | 2022-01-01 | 2024-05-31 |
| O'GORMAN, Patrick Joseph | Director | 2004-11-08 | 2011-07-12 |
| WOOLDRIDGE, Timothy John | Director | 2010-06-07 | 2026-03-10 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-03-15 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Im Residential Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-10 | Active |
| I.M. Properties Plc | Corporate entity | Voting 75–100% | 2016-12-23 | Ceased 2026-03-10 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 MA Memorandum articles
- 2025-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | SH01 | capital | Capital allotment shares | |
| 2026-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-14 | MA | incorporation | Memorandum articles | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.