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Edward Speelman Limited

Edward Speelman Limited is an active company incorporated on 17 January 1949 with the registered office located in London, City of London. Edward Speelman Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00463581
Private limited company
Age
76 years
Incorporated 17 January 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
02074930657
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Art Dealer • British • Lives in UK • Born in Jan 1941
Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£27.94K
Increased by £12.99K (+87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.48K
Decreased by £10.29K (-4%)
Total Liabilities
-£785.21K
Increased by £238.97K (+44%)
Net Assets
-£534.73K
Decreased by £249.25K (+87%)
Debt Ratio (%)
313%
Increased by 104.01% (+50%)
Latest Activity
Mrs Marie Anne Speelman Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Anthony Arthur Speelman (PSC) Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Appointment of Mrs Marie Anne Speelman as a director on 11 April 2025
Submitted on 13 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Oct 2022
Change of details for Anthony Arthur Speelman as a person with significant control on 8 September 2022
Submitted on 8 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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