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Speedwell Climate Limited

Speedwell Climate Limited is an active company incorporated on 4 August 1998 with the registered office located in Harpenden, Hertfordshire. Speedwell Climate Limited was registered 27 years ago.
Status
Active
Active since 12 years ago
Company No
03609477
Private limited company
Age
27 years
Incorporated 4 August 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (7 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 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)
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Contact Update Details
Address
Mardall House
9-11 Vaughan Road
Harpenden
Herts
AL5 4HU
Same address for the past 11 years
Telephone
01582465551
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Paul Doherty
Director • British • Lives in UK • Born in Jun 1965
Rachel Louise Marland
Director • Product Management • British • Lives in UK • Born in Jun 1972
Richard James Palmer
Director • Systems Engineer • British • Lives in United States • Born in Sep 1964
Philip John Griffiths
Director • Country Manager • British • Lives in England • Born in Aug 1967
Michael Juanito Moreno
Director • French • Lives in Andorra • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Associates 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
Weatherxchange Limited
Stephen Paul Doherty and Michael Juanito Moreno are mutual people.
Active
Nevis Technology Ltd
Satu Katriina Vainio and Philip John Griffiths are mutual people.
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
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Brands
Speedwell Climate
Speedwell Climate provides indices, software, and trading tools for the climate risk transfer market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£971K
Decreased by £421.51K (-30%)
Turnover
£2.54M
Increased by £106.72K (+4%)
Employees
11
Increased by 1 (+10%)
Total Assets
£11.15M
Increased by £8.46M (+314%)
Total Liabilities
-£1.81M
Increased by £360.67K (+25%)
Net Assets
£9.34M
Increased by £8.1M (+651%)
Debt Ratio (%)
16%
Decreased by 37.59% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 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
Stephen Paul Doherty Resigned
1 Year Ago on 29 Oct 2024
Michael Juanito Moreno Resigned
1 Year Ago on 29 Oct 2024
Richard James Palmer Resigned
1 Year Ago on 29 Oct 2024
Mr Philip John Griffiths Appointed
1 Year Ago on 29 Oct 2024
Ms Satu Katriina Vainio Appointed
1 Year Ago on 29 Oct 2024
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Get Credit Report
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Documents
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
Termination of appointment of Michael Juanito Moreno as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Stephen Paul Doherty 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
Termination of appointment of Richard James Palmer as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Satu Katriina Vainio as a director on 29 October 2024
Submitted on 1 Nov 2024
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Repayment History
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