Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Speldhurst Limited
- Incorporated
- 7 June 1990 (36 years)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Speldhurst Ltd T/a Herberts TravelBarford RoadBlunhamMK44 3NA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2017
British
Born June 1985 (41)
British
Born December 1952 (73)
Officer history (7 former)
31 January 2018
Resigned Dougall, David Spence as Director
1 December 2017
Resigned Dougall, David Morton Spence as Director
1 December 2017
1 December 2017
29 April 2015
Resigned Dougall, Alice as Secretary
27 May 2002
Appointed Dougall, Alice as Secretary
27 May 2002
Appointed Dougall, David Spence as Director
27 May 2002
5 February 1998
5 February 1998
Resigned Dougall, David Morton Spence as Secretary
30 January 1998
Resigned Davies, John Leonard as Director
26 February 1997
Appointed Dougall, David Morton Spence as Secretary
26 February 1997
22 January 1997
Appointed Dougall, David Morton Spence as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10424919
British
Born June 1985 (41)
Former controllers (1)
1 December 2017
Ceased Grantlease Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £641,424
- Cash
- £376,751
- Employees
- 26
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £527,652 | £425,634 | £474,364 | £496,530 | £394,841 | £306,765 | £281,667 |
| Current Assets | £658,271 | £1,311,864 | £1,298,502 | £1,533,078 | £1,354,165 | £1,231,317 | £1,019,705 |
| Debtors | £251,902 | £853,207 | £1,051,171 | £1,142,605 | £1,173,165 | £1,015,523 | £884,868 |
| Cash | £376,751 | £436,797 | £200,253 | £325,810 | £115,150 | £151,955 | £93,631 |
| Creditors (< 1 year) | £282,750 | £410,961 | £564,312 | £470,643 | £455,559 | £398,322 | |
| Creditors (> 1 year) | £134,884 | £20,699 | £125,314 | £234,863 | £132,438 | £90,023 | £199,059 |
| Net Current Assets | £375,521 | £839,018 | £887,541 | £968,766 | £883,522 | £775,758 | £621,383 |
| Net Assets | £641,424 | £1,146,266 | £1,143,711 | £1,140,804 | £1,089,869 | £943,613 | £650,640 |
| Shareholder Funds | £641,424 | £1,143,711 | £1,140,804 | £1,089,869 | £943,613 | £650,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 |
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