Speedbird Securities Limited

Active02883461 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Non-scheduled passenger air transport (51102)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born August 1987 (39)
Director · Appointed 19 June 2026
British
Born September 1974 (52)
Director · Appointed 19 June 2026
British
Born May 1981 (45)
Director · Appointed 19 June 2026
British
Born January 1980 (46)
Director · Appointed 19 June 2026
British
Born September 1974 (52)
Officer history (4 former)
19 June 2026
Resigned Smedley, Simon Vincent as Secretary
19 June 2026
Appointed Mccallion, Stuart Edward Joseph as Director
19 June 2026
Appointed Bond, Anna Clare as Director
19 June 2026
Appointed Craddock, James William Aleck as Director
19 June 2026
Appointed Simpson, Lawrence Elliot as Director
19 June 2026
Appointed Doherty, Sean Patrick as Director
19 June 2026
Resigned Garnham, Ian Roger Henderson as Director
19 June 2026
Resigned Smedley, Simon Vincent as Director
16 March 2007
Appointed Smedley, Simon Vincent as Secretary
16 March 2007
Resigned Smedley, Lindsey Barbara as Secretary
14 January 1996
Appointed Garnham, Ian Roger Henderson as Director
23 December 1993
Appointed Smedley, Lindsey Barbara as Secretary
23 December 1993
Appointed Smedley, Simon Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10439571
Former controllers (2)
19 June 2026
Ceased Simon Vincent Smedley — Holds 50–75% of voting rights
19 June 2026
Ceased Ian Roger Henderson Garnham — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£284,986
Employees
2
Debt Ratio
24%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £340,777 £297,911 £311,620 £260,613 £279,983 £284,986
Balance sheet detail
202520242023202220212020
Fixed Assets£16,864£21,125£27,276£30,882£31,128£16,432
Current Assets£355,961£352,569£327,849£378,137£327,952£517,949
Creditors (< 1 year)£72,845£78,147£92,727£87,218£51,768£126,217
Creditors (> 1 year)£0£53,594
Net Current Assets£283,116£274,422£235,122£290,919£276,184£391,732
Net Assets£284,986£279,983£260,613£311,620£297,911£340,777
Shareholder Funds£284,986£279,983£260,613£311,620£297,911£340,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed

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