Speedwood Properties Limited

Active02711571 Private limited company
Incorporated
1 May 1992 (34 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
49 Kingsley Way
London
N2 0EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2003
British
Director · Appointed 22 November 2003
British
Born November 1969
Director · Appointed 22 November 2003
British
Born December 1972 (53)
Director · Appointed 1 May 1992
British
Born December 1935 (90)
Officer history (4 former)
22 November 2003
Appointed Davis, Raymond Reuben as Secretary
22 November 2003
Appointed Balcombe, Juliet Elizabeth as Director
22 November 2003
Appointed Begley, Carol Jane as Director
22 November 2003
Resigned Davis, Jennifer Lynne as Secretary
22 November 2003
Resigned Davis, Jennifer Lynne as Director
1 May 1992
Appointed Davis, Raymond Reuben as Director
1 May 1992
Appointed Gleaves, Martin Alfred as Nominee Secretary
1 May 1992
Resigned Gleaves, Martin Alfred as Nominee Secretary
1 May 1992
Appointed Mw Secretarial Search & Registration Services Limited as Corporate Nominee Director
1 May 1992
Resigned Mw Secretarial Search & Registration Services Limited as Corporate Nominee Director
1 May 1992
Appointed Davis, Jennifer Lynne as Secretary
1 May 1992
Appointed Davis, Jennifer Lynne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 736869

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Speedwood Finance Limited Owns 25–50% of shares
Keytale Limited In liquidationOwns 25–50% of shares
Stormdoor Limited In liquidationOwns 75–100% of shares (as a firm)
Speedwood Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£8,123,600
Cash
£55,630
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,361,689 £6,469,137 £8,391,856 £7,898,976 £7,901,368 £7,980,215 £8,123,600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,002,282£12,002,685£12,003,159£12,003,716£12,001,867£9,527,196£5,702,584
Current Assets£83,769£12,208£116,497
Debtors£12,058£0£102,537
Cash£55,630£57,846£13,539£68,830£71,711£12,208£13,960
Creditors (< 1 year)£1,578,799£1,431,445£1,275,846£1,050,942£800,235£668,155£528,805
Creditors (> 1 year)£0£230,000£455,000£660,000£1,020,998£996,775£1,250,000
Net Current Assets(£716,466)(£655,947)(£412,308)
Net Assets£8,123,600£7,980,215£7,901,368£7,898,976£8,391,856£6,469,137£3,361,689
Shareholder Funds£8,123,600£7,980,215£7,901,368£7,898,976£8,391,856£6,469,137£3,361,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
20 March 2026Total exemption full accounts31 December 2025
8 May 2025Confirmation statement with no updates1 May 2025
3 April 2025Total exemption full accounts31 December 2024
15 November 2024Memorandum and Articles of Association
Show all recent filings

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