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J & A Speakman Limited

J & A Speakman Limited is an active company incorporated on 14 June 1974 with the registered office located in London, Greater London. J & A Speakman Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01174051
Private limited company
Age
51 years
Incorporated 14 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Welbeck Street
London
W1G 8EX
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England
Telephone
01245320280
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1969
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1978
LSL MHF Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSL MHF Ltd
Daniel Remy Cavanagh, Ashley Philip Griffiths, and 1 more are mutual people.
Active
LSL BGV Ltd
Daniel Remy Cavanagh, Ashley Philip Griffiths, and 1 more are mutual people.
Active
London Strategic Land Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
Garlick's ARCH Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
LSL Partners Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
LSL MHF Cirrus Ltd
Daniel Remy Cavanagh and Nicholas Ttarou are mutual people.
Active
Food Physics Ltd
Mr Nickolas Charles Edward Speakman is a mutual person.
Active
Food Physics Group Limited
Mr Nickolas Charles Edward Speakman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£420K
Decreased by £290K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.05M
Increased by £882K (+7%)
Total Liabilities
-£3.04M
Increased by £37K (+1%)
Net Assets
£11.02M
Increased by £845K (+8%)
Debt Ratio (%)
22%
Decreased by 1.17% (-5%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Ashley Philip Griffiths Resigned
11 Months Ago on 1 Oct 2024
Nicholas Ttarou Appointed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Appointment of Nicholas Ttarou as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Ashley Philip Griffiths as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Previous accounting period shortened from 29 August 2023 to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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