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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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
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
Lucy Jayne Filer
Director • British • Lives in England • Born in Sep 1975
Ian Roger Brown
Director • British • Lives in England • Born in Aug 1943
Paul Edward Brown
Director • British • Lives in England • Born in Aug 1969
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
Mrs Mary Ann Brown Details Changed
2 Months Ago on 3 Jul 2025
Mr Ian Roger Brown Details Changed
2 Months Ago on 3 Jul 2025
Mr Ian Roger Brown (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mrs Mary Ann Brown (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Paul Edward Brown Appointed
6 Months Ago on 17 Feb 2025
Ms Lucy Jayne Filer Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Paul David Mitchell (PSC) Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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Documents
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
Appointment of Mr Paul Edward Brown as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 27 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 27 Sep 2023
Cessation of Paul David Mitchell as a person with significant control on 18 August 2023
Submitted on 27 Sep 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
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Repayment History
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