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Spitfire Security Systems Limited

02248065

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Incorporated 26/04/1988

Previously known as

Spitfire Limited · until 12/02/1993
Profilelift Limited · until 22/06/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Henry Alverey Salvin Bowlby

director · Since 23/03/1994

British · United Kingdom

Henry Alverey Salvin Bowlby

secretary · Since 10/10/1997

British

Former

Justin Thomas Dorset Fellowes

director · Resigned 18/03/2016

Justin Robert Orde

director · Resigned 13/12/2018

Susan Intan Ward

director · Resigned 05/04/2019

Persons with Significant Control

Spitfire Technology Group Limited

75–100% shares
75–100% votes

Reg: 2213640 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 01/08/1996Registered 06/08/1996

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 1st Floor Gallery Court
2026-06-04

1ST FLOOR GALLERY COURT

post town → London
2026-06-04

LONDON

CompanyRankvs 8798+ SIC 74990 peers
31

Financial strength34th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

However, the director is aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern . 1.3 Profit and loss account The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

—

Current Liabilities

£7k

Fixed Assets

£0

Debtors

£51

Profit After Tax

£0

1avg. employees+1
Prepared with CCH Software