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Speeds (Burton) Limited

Speeds (Burton) Limited is an active company incorporated on 29 October 2014 with the registered office located in Matlock, Derbyshire. Speeds (Burton) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09286489
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Slaley Hall Slaley
Bonsall
Matlock
Derbyshire
DE4 2BB
England
Address changed on 15 Jan 2023 (2 years 9 months ago)
Previous address was Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1998
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Dec 1999
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Speeds Limited
Mr Martin Speed and Kerry Amanda Speed are mutual people.
Active
White Peak Properties Limited
Mr Martin Speed and Mr Bertie James George Speed are mutual people.
Active
Friar 2019 Limited
Mr Martin Speed and Mr Bertie James George Speed are mutual people.
Active
Active
KTM Developments Limited
Mr Martin Speed is a mutual person.
Active
Speeds Slaley Ltd
Mr Martin Speed is a mutual person.
Active
Speeds Court Ltd
Mr Martin Speed is a mutual person.
Active
Speeds Properties Limited
Mr Martin Speed is a mutual person.
Dissolved
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
£3M
Decreased by £227K (-7%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.77M
Decreased by £184K (-2%)
Total Liabilities
-£252K
Decreased by £93K (-27%)
Net Assets
£11.52M
Decreased by £91K (-1%)
Debt Ratio (%)
2%
Decreased by 0.75% (-26%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Bertie James George Speed Appointed
1 Year 9 Months Ago on 8 Jan 2024
William Edward John Speed Appointed
1 Year 9 Months Ago on 8 Jan 2024
Charles Martin Speed Appointed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Speeds Limited (PSC) Resigned
2 Years Ago on 6 Oct 2023
Speeds Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Martin Speed (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Charles Martin Speed as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of William Edward John Speed as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Bertie James George Speed as a director on 8 January 2024
Submitted on 9 Jan 2024
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 2 Nov 2023
Notification of Speeds Slaley Ltd as a person with significant control on 6 October 2023
Submitted on 10 Oct 2023
Repayment History
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