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Speeds Holdings

Speeds Holdings is an active company incorporated on 3 April 1962 with the registered office located in Leeds, West Yorkshire. Speeds Holdings was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00720295
Private unlimited company
Age
63 years
Incorporated 3 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
3
Mary ANN Brown
Director • Secretary • British • Lives in England • Born in Dec 1943
Paul Edward Brown
Director • British • Lives in England • Born in Aug 1969
Lucy Jayne Filer
Director • British • Lives in England • Born in Sep 1975
Ian Roger Brown
Director • British • Lives in England • Born in Aug 1943
Mr Ian Roger Brown
PSC • British • Lives in England • Born in Aug 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
N.S. Speed Settlement Company
Mary ANN Brown, , and 2 more are mutual people.
Active
Speeds Group Holdings Limited
Mary ANN Brown, Ian Roger Brown, and 2 more are mutual people.
Active
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Financials
Speeds Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
24 Days Ago on 2 Oct 2025
Mrs Mary Ann Brown Details Changed
3 Months Ago on 3 Jul 2025
Mr Ian Roger Brown Details Changed
3 Months Ago on 3 Jul 2025
Mr Ian Roger Brown (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Mrs Mary Ann Brown (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Mr Paul Edward Brown Appointed
8 Months Ago on 17 Feb 2025
Aab Professional Trustees Llp (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Mrs Mary Ann Brown (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Ian Roger Brown (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Om Speed 1996 Discretionary Settlement (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Change of details for Mr Ian Roger Brown as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Notification of Aab Professional Trustees Llp as a person with significant control on 21 July 2023
Submitted on 17 Sep 2025
Change of details for Mrs Mary Ann Brown as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Cessation of Mrs Om Speed 1996 Discretionary Settlement as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Change of details for Mrs Mary Ann Brown as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ian Roger Brown on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Mary Ann Brown on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Ian Roger Brown as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Ms Lucy Jayne Filer as a director on 17 February 2025
Submitted on 17 Feb 2025
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Repayment History
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