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Speedwood Finance Limited

Speedwood Finance Limited is an active company incorporated on 2 October 1962 with the registered office located in London, Greater London. Speedwood Finance Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736869
Private limited company
Age
63 years
Incorporated 2 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 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 (10 months remaining)
Address
49 Kingsley Way
London
N2 0EJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1935
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Nov 1969
Southwark Properties Limited
PSC
Mrs Carol Jane Begley
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwood Estates Limited
Carol Jane Begley, Raymond Reuben Davis, and 1 more are mutual people.
Active
Speedwood Properties Limited
Carol Jane Begley, Raymond Reuben Davis, and 1 more are mutual people.
Active
Southwark Properties Limited
Carol Jane Begley, Raymond Reuben Davis, and 1 more are mutual people.
Active
Heathfielde Residents Limited
Raymond Reuben Davis is a mutual person.
Active
Heathfielde Maintenance Trustee Limited
Raymond Reuben Davis is a mutual person.
Active
Stormdoor Limited
Raymond Reuben Davis is a mutual person.
Liquidation
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
£50.98K
Increased by £27.72K (+119%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.72M
Decreased by £292.83K (-7%)
Total Liabilities
-£199.51K
Decreased by £212.76K (-52%)
Net Assets
£3.52M
Decreased by £80.08K (-2%)
Debt Ratio (%)
5%
Decreased by 4.91% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Juliet Elizabeth Balcombe (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Carol Jane Begley (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Southwark Properties Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Notification of Juliet Elizabeth Balcombe as a person with significant control on 18 August 2024
Submitted on 5 Nov 2024
Notification of Carol Jane Begley as a person with significant control on 18 August 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 8 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 2 Jul 2023
Change of details for Southwark Properties Limited as a person with significant control on 27 May 2022
Submitted on 10 May 2023
Repayment History
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