# Spitfire The One Limited

## Details

- **Company number:** [07653406](https://find-and-update.company-information.service.gov.uk/company/07653406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2011
- **Registered office:** 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [91020](/sic/91020) Museums activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Michael | director | 1 Jun 2011 | 15 Jun 2011 |
| FRIEDKIN, Thomas Dan | director | 15 Jun 2011 | 22 Jan 2013 |
| GROSVENOR FINANCIAL NOMINEES LIMITED | corporate-secretary | 15 Jun 2011 | 30 Jun 2021 |
| WATTS, Marcus Arthur | director | 15 Jun 2011 | 30 Jun 2025 |
| WILLIAMSON III, Eric Felen | director | 1 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jean Friedkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 May 2018 |
| Mr Thomas Dan Friedkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,579,228 | 0 |
| 31 Dec 2023 | £2,615,092 | 1 |
| 31 Dec 2022 | £2,663,639 | 1 |
| 31 Dec 2021 | £2,690,904 | 1 |
| 31 Dec 2020 | £2,722,868 | 1 |
| 31 Dec 2019 | £2,759,869 | 1 |
| 31 Dec 2018 | £2,779,639 | - |
| 31 Dec 2017 | £2,805,356 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £2,905,273 | - |





## Directors' other companies

- [WILLIAMSON III, Eric Felen](/person/7702847) - director at [The Legendary Adventure Company Limited](/company/02270888)
- [WILLIAMSON III, Eric Felen](/person/7702847) - director at [Comanche Warbirds Limited](/company/08148703)



## Companies at the same address

- [A J Plant Ltd](/company/17433794) (17433794)
- [Andrew Carney U.K. Limited](/company/09915591) (09915591)
- [Ashish Group Limited](/company/09474657) (09474657)
- [Attractive Properties Limited](/company/05648953) (05648953)
- [Attractive Properties Management Services Limited](/company/08586608) (08586608)
- [Avital Limited](/company/09961391) (09961391)
- [Aylesbury Contracts Limited](/company/14843472) (14843472)
- [Biddenfield Holdings Ltd](/company/13759676) (13759676)
- [Broadhaven Developments Ltd](/company/09810296) (09810296)
- [Broadhaven Estates Limited](/company/06887454) (06887454)