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Speymill Ood Ltd

Speymill Ood Ltd is an active company incorporated on 23 October 1997 with the registered office located in Nuneaton, Leicestershire. Speymill Ood Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03454328
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
White Gables Farm Fenn Lane
Fenny Drayton
Nuneaton
Warwickshire
CV13 6BJ
Same address for the past 12 years
Telephone
02476675555
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in May 2000
Miss Jacqueline Davidson
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.22K
Decreased by £26.19K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Decreased by £4.44K (-0%)
Total Liabilities
-£12.73K
Decreased by £691 (-5%)
Net Assets
£1.13M
Decreased by £3.75K (-0%)
Debt Ratio (%)
1%
Decreased by 0.06% (-5%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Nov 2025
Hazel Daniel Resigned
1 Month Ago on 23 Oct 2025
Hazel Daniel Resigned
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Hazel Daniel (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
Jacqueline Davidson (PSC) Appointed
1 Year 5 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
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Documents
Termination of appointment of Hazel Daniel as a director on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Hazel Daniel as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Jacqueline Davidson as a person with significant control on 1 July 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Hazel Daniel as a person with significant control on 1 July 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Registration of charge 034543280010, created on 3 May 2024
Submitted on 7 May 2024
Repayment History
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