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Speedy 1 Limited

Speedy 1 Limited is an active company incorporated on 13 May 2005 with the registered office located in Letchworth Garden City, Hertfordshire. Speedy 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05452193
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • Japanese • Lives in England • Born in Oct 1974
Secretary
European Tyre Enterprise Limited
PSC
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Mutual Companies
European Tyre Enterprise Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Kwik-Fit Holdings Limited
Takeshi Fukuda is a mutual person.
Active
Kwik-Fit (GB) Limited
Mark Richard Slade is a mutual person.
Active
Anglo-Dutch Property (UK) Holding Limited
Takeshi Fukuda is a mutual person.
Active
Kwik-Fit Properties Limited
Mark Richard Slade is a mutual person.
Active
Tpas (UK) Limited
Mark Richard Slade is a mutual person.
Active
Central Tyre (Commercial) Limited
Mark Richard Slade is a mutual person.
Active
Fettle Bike Repair Ltd
Mark Richard Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £5K (+63%)
Turnover
£823K
Increased by £80K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£435.24M
Increased by £2.99M (+1%)
Total Liabilities
-£374.63M
Increased by £17.48M (+5%)
Net Assets
£60.6M
Decreased by £14.49M (-19%)
Debt Ratio (%)
86%
Increased by 3.45% (+4%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 9 Oct 2025
Mr Mark Richard Slade Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
5 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
5 Months Ago on 4 Jul 2025
Mark Lynott Resigned
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
European Tyre Enterprise Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
European Tyre Enterprise Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Appointment of Mr Mark Richard Slade as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital on 21 May 2025
Submitted on 21 May 2025
Statement by Directors
Submitted on 15 May 2025
Solvency Statement dated 25/04/25
Submitted on 15 May 2025
Repayment History
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