Speeds Limited

Active01092686 Private limited company
Incorporated
26 January 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Slaley Hall Slaley
Bonsall
Matlock
DE4 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born August 1964 (62)
Director
British
Born October 1958 (68)
Officer history (6 former)
8 December 2024
Resigned Speed, Pauline Eva as Secretary
8 December 2024
Resigned Speed, Pauline Eva as Director
8 January 2024
Appointed Speed, Kerry Amanda as Director
6 November 2023
Resigned Haggas, Tracey as Director
6 November 2023
Resigned Strawson, Kerry Elizabeth as Director
12 July 2018
Resigned Speed, George Edward as Director
22 October 2017
Resigned Flanders, John Barry as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14989071
Former controllers (9)
13 October 2023
Ceased Speeds Slaley Ltd — Owns 75–100% of shares
27 July 2023
Ceased Martin Speed — Has significant influence or control
27 July 2023
Ceased Tracey Haggas — Has significant influence or control
27 July 2023
Ceased Kerry Elizabeth Strawson — Has significant influence or control
27 July 2023
Ceased Pauline Eva Speed — Has significant influence or control
1 November 2022
Ceased Kerry Elizabeth Strawson — Has significant influence or control
1 November 2022
Ceased Pauline Eva Speed — Has significant influence or control
1 November 2022
Ceased Martin Speed — Has significant influence or control
12 July 2018
Ceased George Edward Speed — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Speeds (Burton) Limited Owns 75–100% of shares
Speeds Court Ltd Owns 75–100% of shares
Speeds Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£54,894
Employees
2

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £23,954,657 £23,992,334 £24,025,984 £24,031,420 £1,636,013 £1,514,197 £1,569,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,160,716£24,160,716£24,160,716£24,160,716
Current Assets£30,369£79,074£44,848£30,556
Debtors£6,586£3,384
Cash£54,894£4,202£31,867£30,369£72,488£44,848£27,172
Creditors (< 1 year)£18,215£22,405£115,158£166,526£221,149£221,097£245,050
Net Current Assets£36,679(£18,203)(£83,291)(£136,157)(£142,075)(£176,249)(£214,494)
Net Assets£1,514,197£1,636,013£24,031,420£24,025,984£23,992,334£23,954,657
Shareholder Funds£1,569,079£1,514,197£1,636,013£24,031,420£24,025,984£23,992,334£23,954,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with updates21 March 2026
20 April 2026Replacement filing for the appointment of a director
22 April 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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