CompanyTrack
S

SPITFIRE HOMES (OMBERSLEY) LIMITED

Active Solihull

Development of building projects

0 employees
Development of building projects
S

SPITFIRE HOMES (OMBERSLEY) LIMITED

Development of building projects

Founded 23 Dec 2021 Active Solihull, United Kingdom 0 employees
Development of building projects
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover SPITFIRE HOMES (OMBERSLEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
Adrian Graham ClarkeDirectorBritishEngland5223 Dec 2021Active
David SmithDirectorBritishUnited Kingdom5724 Sept 2025Active
John CoxDirectorBritishUnited Kingdom641 Sept 2023Active
Leigh HooperSecretaryUnknownUnknown30 Apr 2025Active
Timothy John WooldridgeDirectorBritishUnited Kingdom5223 Dec 2021Active

Shareholders

Shareholders (2)

Spitfire Homes Group Limited
100.0%
1004 Jan 2025
I.m. Properties Limited
0.0%
04 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

I. M. Properties Plc

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

I.M. PROPERTIES LIMITED united kingdom
SPITFIRE HOMES (OMBERSLEY) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of John Cox as director on 2025-11-18View(1 page)
30 Sept 2025OfficersAppointment of Mr David Smith as director on 2025-09-24View(2 pages)
28 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
28 Aug 2025AccountsAnnual accounts filedView(61 pages)
28 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
4 Dec 2025 Officers

Termination of John Cox as director on 2025-11-18

30 Sept 2025 Officers

Appointment of Mr David Smith as director on 2025-09-24

28 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Aug 2025 Accounts

Annual accounts filed

28 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of John Cox as director on 2025-11-18

1 months ago on 4 Dec 2025

Appointment of Mr David Smith as director on 2025-09-24

3 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 28 Aug 2025

Annual accounts filed

4 months ago on 28 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 28 Aug 2025