J & A Speakman Limited

Active01174051 Private limited company
Incorporated
14 June 1974 (52 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Accounts type
Small
Region
Greater London
Address
33 Welbeck Street
London
W1G 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1969 (56)
Director · Appointed 30 August 2022
British
Born December 1979 (46)
Director
British
Born March 1961 (65)
Officer history (7 former)
1 October 2024
Resigned Griffiths, Ashley Philip as Director
1 October 2024
Appointed Ttarou, Nicholas as Director
30 August 2022
Resigned South, Joanna Ruth as Director
30 August 2022
Resigned Nembhard, Anthea Marie as Director
30 August 2022
Appointed Griffiths, Ashley Philip as Director
30 August 2022
Appointed Nembhard, Anthea Marie as Director
30 August 2022
Resigned Chenevix-Trench, Sarah Anthea as Director
30 August 2022
Appointed Cavanagh, Daniel Remy as Director
14 October 2020
Resigned Speakman, Edward John Charles as Director
5 April 2013
Resigned Speakman, Anthea Mary as Secretary
5 April 2013
Resigned Speakman, Anthea Mary as Director
1 July 2008
Appointed Chenevix-Trench, Sarah Anthea as Director
1 July 2008
Appointed South, Joanna Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13951014
Former controllers (4)
30 August 2022
Ceased Sarah Anthea Chenevix-Trench — Owns 25–50% of shares
30 August 2022
Ceased Joanna Ruth South — Owns 25–50% of shares
27 February 2020
Ceased Nickolas Charles Edward Speakman — Owns 25–50% of shares
3 April 2019
Ceased Edward John Charles Speakman — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LSL MHF Ltd Holds 75–100% of voting rights
J & A Speakman Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£10,966,654
Cash
£89,883
Debt Ratio
22%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2022 2023 2024 2025 £2,194,228 £2,158,584 £1,887,034 £1,926,212 £10,638,051 £10,173,621 £11,019,499 £10,966,654
Balance sheet detail
20252024202320222022202120202019
Fixed Assets£13,832,083£13,602,451£12,402,883£12,313,405£1,253,247£1,265,837£1,523,471£1,451,722
Current Assets£158,976£451,293£768,471£983,509£790,105£686,772£692,461£914,120
Debtors£69,093£31,604£58,398£145,078£144,228£126,348£89,511£50,349
Cash£89,883£419,689£710,073£828,032£559,612£374,633£415,289£650,463
Creditors (< 1 year)£503,905£508,645£739,033£248,063£115,340£63,475£54,348£168,614
Net Current Assets(£344,929)(£57,352)£29,438£735,446£674,765£623,297£638,113£745,506
Net Assets£10,966,654£11,019,499£10,173,621£10,638,051£1,926,212£1,887,034£2,158,584£2,194,228
Shareholder Funds£10,966,654£11,019,499£10,173,621£10,638,051£1,926,212£1,887,034£2,158,584£2,194,228

Filings 140

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with no updates27 February 2026
26 August 2025Accounts for a small company31 December 2024
27 February 2025Confirmation statement with no updates27 February 2025
7 October 2024Memorandum and Articles of Association
Show all 140 filings

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