Speywood Limited

Active02803237 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Freshwater fishing (03120)
Owned by
Malcolm Edward Mactavish Hepburn
Accounts type
Micro entity
Region
East of England
Address
Swallows Cross Farm Swallows Cross
Mountnessing
Brentwood
CM15 0SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 April 1995
Appointed Hepburn, Jennifer Jane as Secretary
12 April 1995
Resigned Reeve, Mervyn as Secretary
25 August 1994
Appointed Hepburn, Malcolm Edward Mactavish as Director
25 August 1994
Resigned Hepburn, Bruce Mactavish as Director
12 July 1993
Appointed Reeve, Mervyn as Secretary
12 July 1993
Resigned Church Street Registrars Ltd as Corporate Secretary
12 July 1993
Resigned Barber, Edmund Patrick Harty as Director
24 March 1993
Appointed Church Street Registrars Ltd as Corporate Secretary
24 March 1993
Appointed Barber, Edmund Patrick Harty as Director
24 March 1993
Appointed Hepburn, Bruce Mactavish as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1933 (93)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£6,114)
Debt Ratio
108%
Current Ratio
2.8x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,024) (£3,846) (£201) (£7,038) (£1,983) (£3,692) (£6,114)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,378£70,380£70,383£70,386£70,390£70,394£70,399
Current Assets£11,017£14,112£16,162£9,852£17,961£12,773£9,287
Cash£9,623£6,137
Creditors (< 1 year)£3,950£3,950£3,821£3,550£4,037£4,013£3,710
Creditors (> 1 year)£82,684£82,684£82,684£82,684£83,000£83,000£83,000
Net Current Assets£7,067£10,162£12,341£6,302£13,924£8,760£5,577
Net Assets(£6,114)(£3,692)(£1,983)(£7,038)(£201)(£3,846)(£7,024)
Shareholder Funds(£6,114)(£3,692)(£1,983)(£7,038)(£201)(£3,846)(£7,024)

Filings

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