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Speke Property Holdings Limited

Speke Property Holdings Limited is an active company incorporated on 8 April 2019 with the registered office located in Upminster, Greater London. Speke Property Holdings Limited was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
11931410
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Upminster Court, 133 Hall Lane
Upminster
RM14 1AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Uniserve Holdings Limited
PSC
GB Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
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James Kemball Limited
Iain Robert Liddell is a mutual person.
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Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.34M
Increased by £23.34M (+2333899900%)
Total Liabilities
-£23.34M
Increased by £23.34M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Kevin Richard Williams Resigned
1 Year 9 Months Ago on 12 Dec 2023
Gb Europe Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Iain Robert Liddell Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Notification of Gb Europe Holdings Limited as a person with significant control on 1 December 2023
Submitted on 14 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 14 Mar 2024
Termination of appointment of Kevin Richard Williams as a director on 12 December 2023
Submitted on 12 Dec 2023
Certificate of change of name
Submitted on 12 Dec 2023
Appointment of Mr Iain Robert Liddell as a director on 30 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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