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Speedflex (Newcastle) Limited

Speedflex (Newcastle) Limited is an active company incorporated on 26 October 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Speedflex (Newcastle) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 days ago
Company No
08270029
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 26 October 2024 (1 year 2 months ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Anson House
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE
Telephone
01912816399
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Secretary • British
Sir Andrew William Graham Wylie
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedflex (UK & Ireland) Limited
Andrew Mark Simpson is a mutual person.
Active
Speedflex (Leeds) Limited
Andrew Mark Simpson is a mutual person.
Active
Newlife Fitness (Aberdeen) Limited
Andrew Mark Simpson is a mutual person.
Active
Speedflex (Hampshire) Limited
Andrew Mark Simpson is a mutual person.
Active
One Premium Fitness Limited
Andrew Mark Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£749
Increased by £501 (+202%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£749
Decreased by £27.95K (-97%)
Total Liabilities
-£3.35M
Increased by £140.98K (+4%)
Net Assets
-£3.34M
Decreased by £168.93K (+5%)
Debt Ratio (%)
446647%
Increased by 435480.91% (+3900%)
Latest Activity
Voluntary Gazette Notice
2 Days Ago on 13 Jan 2026
Application To Strike Off
5 Days Ago on 5 Jan 2026
Paul James Ferris Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 5 Jan 2026
Termination of appointment of Paul James Ferris as a director on 20 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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