CompanyTrack
S

SPITFIRE BESPOKE HOMES LIMITED

Active Solihull

Development of building projects

69 employees Website
Development of building projects
S

SPITFIRE BESPOKE HOMES LIMITED

Development of building projects

Founded 15 Mar 2002 Active Solihull, United Kingdom 69 employees spitfirehomes.co.uk
Development of building projects
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £8.84M £2.11M 2024 year on year
Total assets £145.92M £16.99M 2024 year on year
Total Liabilities £137.08M £14.88M 2024 year on year
Charges 9
3 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Office (Birmingham)

6 Norfolk Rd, Birmingham B15 3QD

Credit Report

Discover SPITFIRE BESPOKE HOMES 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 (2014–2024)

Cash in Bank

£697.48k

Decreased by £2.18M (-76%)

Net Assets

£8.84M

Increased by £2.11M (+31%)

Total Liabilities

£137.08M

Increased by £14.88M (+12%)

Turnover

£76.38M

Decreased by £8.76M (-10%)

Employees

69

Decreased by 8 (-10%)

Debt Ratio

94%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,635,176 Shares £9.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 20259,635,176£9.64m£1

Officers

Officers

6 active 11 resigned
Status
Adrian Graham ClarkeDirectorBritishEngland524 Jan 2011Active
Adrian Graham ClarkeSecretaryUnknownUnknown23 Dec 2016Active
David SmithDirectorBritishUnited Kingdom5724 Sept 2025Active
Gary Ernest HuttonDirectorBritishUnited Kingdom662 Nov 2009Active
John CoxDirectorBritishUnited Kingdom641 Sept 2023Active
Timothy John WooldridgeDirectorBritishUnited Kingdom527 Jun 2010Active

Shareholders

Shareholders (1)

I.m. Properties Limited
100.0%
8758 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

I.m. Properties Plc

United Kingdom

Active
Notified 23 Dec 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

I.M. PROPERTIES LIMITED united kingdom
SPITFIRE BESPOKE HOMES LIMITED Current Company
I.M. PROPERTY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MALABAR (DAVENTRY) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors as trust
SPITFIRE PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent
SPITFIRE PROPERTIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SPITFIRE PROPERTIES (NEWHALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of John Cox as director on 2025-11-18View(1 page)
18 Nov 2025OfficersAppointment of Leigh Hooper as director on 2025-11-01View(2 pages)
18 Nov 2025OfficersTermination of Adrian Graham Clarke as director on 2025-11-01View(1 page)
14 Nov 2025ResolutionResolutionsView(2 pages)
14 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
4 Dec 2025 Officers

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

18 Nov 2025 Officers

Appointment of Leigh Hooper as director on 2025-11-01

18 Nov 2025 Officers

Termination of Adrian Graham Clarke as director on 2025-11-01

14 Nov 2025 Resolution

Resolutions

14 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

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

2 months ago on 4 Dec 2025

Appointment of Leigh Hooper as director on 2025-11-01

2 months ago on 18 Nov 2025

Termination of Adrian Graham Clarke as director on 2025-11-01

2 months ago on 18 Nov 2025

Resolutions

3 months ago on 14 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 14 Nov 2025