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Speeds Group Holdings Limited

Speeds Group Holdings Limited is an active company incorporated on 22 June 1945 with the registered office located in Poole, Dorset. Speeds Group Holdings Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00396431
Private limited company
Age
80 years
Incorporated 22 June 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Florence Road
Parkstone
Poole
Dorset
BH14 9JF
Same address for the past 23 years
Telephone
01202723990
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in Norway • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Speeds Holdings
Ian Roger Brown, Mary ANN Brown, and 2 more are mutual people.
Active
N.S. Speed Settlement Company
Ian Roger Brown, Mary ANN Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199K
Decreased by £700K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.06M
Increased by £28K (0%)
Total Liabilities
-£425K
Increased by £39K (+10%)
Net Assets
£12.63M
Decreased by £11K (-0%)
Debt Ratio (%)
3%
Increased by 0.29% (+10%)
Latest Activity
Mrs Mary Ann Brown Details Changed
2 Months Ago on 25 Jun 2025
Mr Ian Roger Brown Details Changed
2 Months Ago on 25 Jun 2025
Daniel Brown Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Paul Edward Brown Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Mrs Mary Ann Brown on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Daniel Brown on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Ian Roger Brown on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Registration of charge 003964310002, created on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Director's details changed for Mr Paul Edward Brown on 4 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2023 with updates
Submitted on 17 Apr 2023
Repayment History
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