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Companies House/Sywell/Company profile

ULTIMATE WARBIRD FLIGHTS LTD

Active
11303510·incorporated 2018-04-11

ULTIMATE WARBIRD FLIGHTS LTD is an active UK private limited company, incorporated on 11 April 2018 at Companies House (number 11303510; OpenRegistry canonical ID GB-11303510-ultimate-warbird-flights-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 156 active companies registered in Sywell, Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-11
Registered Address
SPITFIRE BLISTER HALL FARM, SYWELL AERODROME, SYWELL, NORTHAMPTON, NN6 0BN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMATE WARBIRD FLIGHTS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE WARBIRD FLIGHTS LTD has 1 person with significant control on file:

  • Mrs Daisy Grace born 1985 resident in England, British national. Notified 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Daisy Grace born 1984 resident in England, British national. Notified 2018-04-11. Ceased 2019-06-03.
    • Owns 75% or more of shares
  • Mr Richard Stuart Grace born 1984 resident in England, British national. Notified 2018-04-11. Ceased 2019-06-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Sywell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11303510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.