Speed 9495 Limited

Active00838231 Private limited company
Incorporated
19 February 1965 (61 years)
Industry
Dormant Company (99999)
Owned by
Ultratone Bodyshapers Limited
Accounts type
Total exemption full
Region
South East
Address
Kingsnorth Technology Park
Wotton Road
Ashford
TN23 6LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2015
Resigned Jones, Roger Lomas as Director
31 December 2012
Resigned Smith, Gordon William as Director
31 January 2005
Resigned Hughes, Alan Herbert as Director
31 March 2000
Resigned Centofanti, Jorge as Director
14 February 2000
Appointed Hughes, Alan Herbert as Director
14 February 2000
Appointed Smith, Gordon William as Director
14 February 2000
Appointed Jones, Roger Lomas as Director
1 April 1992
Resigned Oakes, Robert Allan as Director
31 March 1992
Resigned Cowell, David Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ultratone Bodyshapers Limited
Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£102,276) (£102,276) (£102,276) (£102,276) (£102,276) (£102,276)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£102,276£102,276£102,276£102,276£102,276£34
Creditors (> 1 year)£102,242
Net Current Assets(£102,276)(£102,276)(£102,276)(£34)
Net Assets(£102,276)
Shareholder Funds(£102,276)(£102,276)(£102,276)(£102,276)(£102,276)(£102,276)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with no updates5 March 2026
18 November 2025Accounts for a dormant company31 March 2025
7 March 2025Confirmation statement with no updates5 March 2025
21 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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