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H & J Speake Holdings Limited

H & J Speake Holdings Limited is an active company incorporated on 24 February 2021 with the registered office located in Willenhall, West Midlands. H & J Speake Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13222235
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
H & J Speake
Strawberry Lane
Willenhall
West Midlands
WV13 3RS
United Kingdom
Same address since incorporation
Telephone
01902 607188
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1991
Director • PSC • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
H. & J. Speake Limited
Mr Paul Andrew Speake is a mutual person.
Active
Otherton Hall Farm Management Company Limited
Mr Joshua Thomas Speake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £353.55K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.92M
Increased by £346.54K (+8%)
Total Liabilities
-£175.44K
Increased by £8.05K (+5%)
Net Assets
£4.74M
Increased by £338.48K (+8%)
Debt Ratio (%)
4%
Decreased by 0.09% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Paul Andrew Speake Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Mr Paul Andrew Speake (PSC) Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Mr Paul Andrew Speake as a person with significant control on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mr Paul Andrew Speake on 18 October 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Jul 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 29 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Jun 2022
Repayment History
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