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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 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
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
2
Shareholders
27
Controllers (PSC)
1
Director • Product Management • British • Lives in UK • Born in Jun 1972
Director • General Counsel • Finnish • Lives in Finland • Born in Jun 1967
Vaisala Oyj
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Climate Limited
Rachel Louise Marland and Satu Katriina Vainio are mutual people.
Active
Quanterra Systems Ltd
Rachel Louise Marland and Satu Katriina Vainio are mutual people.
Active
Vaisala Limited
Rachel Louise Marland is a mutual person.
Active
Nevis Technology Ltd
Satu Katriina Vainio is a mutual person.
Active
Weatherriskexchange Limited
Satu Katriina Vainio is a mutual person.
Dissolved
Clearweather Limited
Satu Katriina Vainio is a mutual person.
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
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Ms Rachel Louise Marland Appointed
3 Months Ago on 30 Sep 2025
Philip John Griffiths Resigned
3 Months Ago on 30 Sep 2025
Thomas James Buchan Scott Resigned
11 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Nov 2024
Vaisala Oyj (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Michael Juanito Moreno Resigned
1 Year 2 Months Ago on 29 Oct 2024
Stephen Paul Doherty Resigned
1 Year 2 Months Ago on 29 Oct 2024
David Whitehead Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Ms Rachel Louise Marland as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Philip John Griffiths 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
Appointment of Ms Satu Katriina Vainio as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Philip John Griffiths as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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