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Spitfire Oils Limited

05568603

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Mcmillan Suite Admirals Park, Crossways, London, DA2 6QD
Incorporated 20/09/2005

Previously known as

European Asian Capital Limited · until 14/01/2026
Lordes Capital Limited · until 11/04/2023
Barclays Capital Limited · until 17/10/2018
Montagu Financial Limited · until 16/10/2018
Montagu Financial Services Limited · until 13/02/2017
Arc Venture Partners Limited · until 26/03/2009
Cwr Management Limited · until 11/05/2006

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719
Wholesale of other fuels and related products

Officers

Ronie Silva

director · Since 12/11/2014

British · England · Age 64

Former

Company Directors Limited

corporate nominee director · Resigned 20/09/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/09/2005

Rkg Consulting Limited

corporate secretary · Resigned 10/03/2009

Christopher William Rourke

director · Resigned 26/03/2009

Ronnie Silva

director · Resigned 02/04/2010

Sean Patrick Lewis

director · Resigned 12/11/2014

Don Melton Sweatman

director · Resigned 27/04/2015

St Secretarial Services Limited

corporate secretary · Resigned 13/01/2017

Don Melton Sweatman

director · Resigned 13/01/2017

Lutfi Bin Salim Bin Talib

director · Resigned 13/01/2017

Shamir Kumar Nandy

director · Resigned 01/05/2017

Shamir Kumar Nandy

director · Resigned 10/10/2018

Ronald Lee Askew

director · Resigned 05/08/2021

Douglas Walter Miller

director · Resigned 05/08/2021

Ronald Gary Meyers

director · Resigned 05/08/2021

Jerome Connolly

director · Resigned 05/08/2021

Don Melton Sweatman

director · Resigned 21/02/2022

Persons with Significant Control

Dato Dr Ronie Silva

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 64

Mcmillan Suite, Admirals Park, London, DA2 6QD

Notified 22/12/2021

Former PSCs

Dato Dr Ronnie Silva Silva

Ceased 01/01/2018

Mr Shamir Kumar Nandy

Ceased 06/04/2016

Dato Sri Shamir Kumar Nandy

Ceased 10/10/2018

Dr Ronie Silva

Ceased 29/06/2020

Mr Don Melton Sweatman

Ceased 01/08/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Mcmillan Suite Admirals Park
2026-06-04

MCMILLAN SUITE ADMIRALS PARK

post townLondon
2026-06-04

LONDON

officer appointedSILVA, Ronie, Dr
2026-06-04

CompanyRankvs 463+ SIC 46120 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees30th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£497k

Working capital

Current Assets

Current Liabilities

£13k

Fixed Assets

£1.0M

Debtors

£510k

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£415
2023+£24k
2022+£453k
2021-£1k
2020+£28k
2019-£909
20180.07

Derived from filed accounts. Not audited figures.