ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 day 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 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Dec 1975
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
European Tyre Enterprise Limited
Mark Richard Slade, Mark Lynott, and 1 more are mutual people.
Active
Kwik-Fit Holdings Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Kwik-Fit (GB) Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Kwik-Fit Properties Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Tpas (UK) Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Central Tyre (Commercial) Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Fettle Bike Repair Ltd
Mark Richard Slade and Mark Lynott are mutual people.
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 Day Ago on 21 Oct 2025
Application To Strike Off
13 Days Ago on 9 Oct 2025
Mr Mark Richard Slade Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
3 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
3 Months Ago on 4 Jul 2025
Mark Lynott Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month 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
Get Credit Report
Discover Speedy 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year