ULTIMATE WARBIRDS LTD
Company details
- Registered name
- ULTIMATE WARBIRDS LTD
- Company number
- 12031908
- Registered office
- Spitfire Blister Hall Farm Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England
- Company type
- Private limited company
- Incorporated on
- 4 June 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2024 | Person with significant control ceased | Mr Richard Stuart Grace | — |
| 15/10/2024 | Person with significant control added | — | Mrs Daisy Grace |
| 15/10/2024 | Director resigned | GRACE, Richard Stuart | — |
| 10/08/2023 | Charge registered | — | A registered charge |
| 10/04/2023 | Director appointed | — | GRACE, Daisy |
| 04/06/2019 | Person with significant control added | — | Mr Richard Stuart Grace |
| 04/06/2019 | Director appointed | — | GRACE, Richard Stuart |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ULTIMATE WARBIRDS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ULTIMATE WARBIRDS LTD (12031908)
ULTIMATE WARBIRDS LTD is a private limited company incorporated on 4 June 2019 and registered in the United Kingdom under company number 12031908. Its registered office is at Spitfire Blister Hall Farm Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mrs Daisy Grace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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