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Speedo Holdings B.V

Speedo Holdings B.V is an active company incorporated on 1 January 2020 with the registered office located in London, Greater London. Speedo Holdings B.V was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038656
Overseas company
Age
5 years
Incorporated 1 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Apr 1971
Director • None • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in England • Born in Apr 1965
Director • None • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Berghaus Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Airborne Footwear Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Ellesse Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Pentland Industries Limited
Timothy Edward Cullen, Andrew Keith Rubin, and 1 more are mutual people.
Active
Mitre Sports International Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Kangaroos International Limited
Andrew Keith Rubin, Andrew Michael Long, and 1 more are mutual people.
Active
Canterbury Cotton Oxford Limited
Timothy Edward Cullen, Andrew Keith Rubin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.42M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£500K
Increased by £25.21K (+5%)
Total Liabilities
-£33.93K
Increased by £16.46K (+94%)
Net Assets
£466.08K
Increased by £8.76K (+2%)
Debt Ratio (%)
7%
Increased by 3.11% (+84%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Chirag Yashvant Patel Appointed
3 Years Ago on 7 Oct 2021
Accounting Period Shortened
4 Years Ago on 13 Aug 2021
UK Establishment Registered
4 Years Ago on 19 Jul 2021
Mr Chirag Yashvant Patel Appointed
4 Years Ago on 1 Oct 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Appointment of Chirag Yashvant Patel as a person authorised to represent UK establishment BR023751 on 1 October 2020.
Submitted on 7 Oct 2021
Appointment of Chirag Yashvant Patel as a person authorised to accept service for UK establishment BR023751 on 1 October 2020.
Submitted on 17 Sep 2021
Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020
Submitted on 13 Sep 2021
Previous accounting period shortened from 31 January 2021 to 31 December 2020
Submitted on 13 Aug 2021
Appointment at registration for BR023751 - person authorised to represent, Cullen Timothy Edward 8 Manchester Square London United Kingdomw1U 3Ph
Submitted on 19 Jul 2021
Repayment History
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