Broadspeed Limited

Active02926377 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Other information technology service activities (62090)
Owned by
Edward John Knox
Simon James Empson
Johannah Knox
Accounts type
Total exemption full
Region
East of England
Address
Maltings Chase Bures Road
Nayland
Colchester
CO6 4LZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 1994
British
Director · Appointed 5 April 1994
British
Born April 1958 (68)
Officer history (2 former)
5 May 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
5 May 1994
Appointed Buyview Ltd as Corporate Nominee Director
5 April 1994
Appointed Empson, Elizabeth Marianne as Secretary
5 April 1994
Appointed Empson, Simon James as Director
5 April 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 April 1994
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 3 active

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

Edward John Knox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)
Johannah Knox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£721,601)
Turnover
£24,352
Profit Before Tax
(£32,501)
Employees
1
Profit Margin
-133%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £285,925 £172,420 £179,679 £35,568 £14,228 £24,352
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,760£4,184£5,654£6,644£8,528£9,925£9,909
Current Assets£22,564£25,174£43,727£141,189
Debtors(£500)£190£10,185
Cash£7,745£99,811
Creditors (< 1 year)£200,975£186,032£137,561£141,979£123,264£100,816£220,905
Creditors (> 1 year)£530,164£516,098£523,288£501,379£517,883£534,819£499,276
Net Current Assets(£194,197)(£177,122)(£118,852)(£119,415)(£98,090)(£57,089)(£79,716)
Net Assets(£721,601)(£689,036)(£636,486)(£614,150)(£607,445)(£581,983)(£569,083)
Shareholder Funds(£721,601)(£689,036)(£636,486)(£614,150)(£607,445)(£581,983)(£569,083)

Turnover£24,352£14,228£35,568£179,679£172,420£285,925
Cost of Sales£12,958£10,747£19,308£145,654£146,034£230,052
Gross Profit£11,394£3,481£16,260£34,025£26,386£55,873
Admin Expenses£8,845£10,615£7,665£26,171£42,361£57,727
Operating Profit£2,549(£7,134)£8,595£7,854(£15,975)(£1,854)
Profit Before Tax(£32,501)(£52,548)(£22,336)(£9,270)(£26,054)(£12,900)
Profit for Period(£32,501)(£52,548)(£22,336)(£9,270)(£26,054)(£12,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Replacement filing of Confirmation Statement5 May 2017
15 July 2026Total exemption full accounts30 November 2025
26 May 2026Confirmation statement with no updates5 May 2026
19 May 2026Change of details for a person with significant control
26 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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