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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 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03454328
Private limited company
Age
27 years
Incorporated
23 October 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Speymill Ood Ltd
Contact
Address
White Gables Farm Fenn Lane
Fenny Drayton
Nuneaton
Warwickshire
CV13 6BJ
Same address for the past
12 years
Companies in CV13 6BJ
Telephone
02476675555
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Hazel Daniel
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1949
Mr Scot James Davidson
Director • British • Lives in England • Born in May 2000
Miss Jaqueline Davidson
Director • British • Lives in England • Born in Apr 1975
Miss Jacqueline Davidson
PSC • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Hazel Daniel (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jacqueline Davidson (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Get Credit Report
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Documents
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
Registration of charge 034543280011, created on 3 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
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Repayment History
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