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Speedwell Associates Limited

Speedwell Associates Limited is an active company incorporated on 11 October 1994 with the registered office located in Harpenden, Hertfordshire. Speedwell Associates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02977376
Private limited company
Age
31 years
Incorporated 11 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mardall House
9-11 Vaughan Road
Harpenden
Herts
AL5 4HU
United Kingdom
Same address for the past 9 years
Telephone
01582465550
Email
Available in Endole App
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Meteorologist • American • Lives in United States • Born in Sep 1975
Director • Country Manager • British • Lives in England • Born in Aug 1967
Director • Systems Engineer • British • Lives in United States • Born in Sep 1964
Director • General Counsel • Finnish • Lives in Finland • Born in Jun 1967
Director • Derivative Consultant • French • Lives in France • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Climate Limited
Stephen Paul Doherty, Richard James Palmer, and 3 more are mutual people.
Active
Quanterra Systems Ltd
Satu Katriina Vainio, Philip John Griffiths, and 1 more are mutual people.
Active
Vaisala Limited
Philip John Griffiths and Rachel Louise Marland are mutual people.
Active
Nevis Technology Ltd
Satu Katriina Vainio and Philip John Griffiths are mutual people.
Active
Weatherxchange Limited
Stephen Paul Doherty is a mutual person.
Active
Speedwell Settlement Services Limited
Stephen Paul Doherty is a mutual person.
Active
Weatherriskexchange Limited
Stephen Paul Doherty, Richard James Palmer, and 2 more are mutual people.
Dissolved
Clearweather Limited
Stephen Paul Doherty, Richard James Palmer, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£49.28K
Decreased by £2.14M (-98%)
Turnover
Unreported
Decreased by £3.68M (-100%)
Employees
8
Decreased by 16 (-67%)
Total Assets
£765.3K
Decreased by £2.43M (-76%)
Total Liabilities
-£284.67K
Decreased by £1.21M (-81%)
Net Assets
£480.63K
Decreased by £1.22M (-72%)
Debt Ratio (%)
37%
Decreased by 9.58% (-20%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Ms Rachel Louise Marland Appointed
1 Month Ago on 30 Sep 2025
Philip John Griffiths Resigned
1 Month Ago on 30 Sep 2025
Thomas James Buchan Scott Resigned
9 Months Ago on 24 Jan 2025
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Vaisala Oyj (PSC) Appointed
1 Year Ago on 29 Oct 2024
Michael Juanito Moreno Resigned
1 Year Ago on 29 Oct 2024
Stephen Paul Doherty Resigned
1 Year Ago on 29 Oct 2024
David Whitehead Resigned
1 Year Ago on 29 Oct 2024
Richard James Palmer Resigned
1 Year Ago on 29 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Philip John Griffiths as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Rachel Louise Marland as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Thomas James Buchan Scott as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Nov 2024
Notification of Vaisala Oyj as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Stephen Paul Doherty as a director on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Michael Juanito Moreno as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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