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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 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
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 • Housewife • British • Lives in UK • Born in Nov 1947
Director • Solicitor • British • Lives in England • Born in May 1946
Director • Antiques Dealer • British • Lives in UK • Born in Oct 1959
Mr Jules Victor Speelman
PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Overcourt Limited
John Howard Rochman is a mutual person.
Active
Darlketh Limited
John Howard Rochman is a mutual person.
Active
Darmion Limited
John Howard Rochman is a mutual person.
Active
Parkhill Securities Limited
John Howard Rochman is a mutual person.
Active
Greenfalls Limited
John Howard Rochman is a mutual person.
Active
JR Croft Limited
John Howard Rochman is a mutual person.
Active
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
Mr John Howard Rochman Details Changed
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Jules Victor Speelman (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Adele Therese Speelman (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Mr John Howard Rochman on 6 October 2025
Submitted on 7 Oct 2025
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
Repayment History
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