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A. & J. Speelman Limited

A. & J. Speelman Limited is an active company incorporated on 2 December 1975 with the registered office located in London, Greater London. A. & J. Speelman Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235975
Private limited company
Age
49 years
Incorporated 2 December 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address for the past 6 years
Telephone
02074995126
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Antique Dealer • British
Director • Solicitor • British • Lives in UK • Born in May 1946
Director • Antiques Dealer • British • Lives in UK • Born in Oct 1959
Director • Housewife • British • Lives in UK • Born in Nov 1947
Mr Jules Victor Speelman
PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mr John Howard Rochman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.87M
Increased by £4.46M (+315%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£60.37M
Increased by £4.47M (+8%)
Total Liabilities
-£7.36M
Decreased by £821K (-10%)
Net Assets
£53.01M
Increased by £5.29M (+11%)
Debt Ratio (%)
12%
Decreased by 2.44% (-17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Mr Jules Victor Speelman (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Adele Therese Speelman (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Change of details for Mr Jules Victor Speelman as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Statement of company's objects
Submitted on 31 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Cessation of Adele Therese Speelman as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
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