Speeddraw Limited

Active02988620 Private limited company
Incorporated
10 November 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Hambleton Bard Building Hambleton Bard Limited
Chesterfield Trading Estate
Chesterfield
S41 9RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born March 1960 (66)
Director · Appointed 15 December 2017
British
Born June 1962 (64)
Officer history (5 former)
23 February 2026
Appointed Jordan, Brent as Director
29 December 2017
Resigned Giljam, Carl Otto Hakan as Director
15 December 2017
Appointed Wint, Julie Dawn as Director
12 November 2015
Appointed Giljam, Carl Otto Hakan as Director
12 November 2015
Resigned Bayliss, Richard Henry as Director
12 August 2015
Resigned Bayliss, Stella Maude as Secretary
1 December 1994
Appointed Bayliss, Stella Maude as Secretary
1 December 1994
Appointed Bayliss, Richard Henry as Director
1 December 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 November 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 November 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jean Frederic Chagnon
Individual · Notified 23 February 2026
Has significant influence or control
Canadian
Born January 1949 (77)
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01314687
Former controllers (1)
23 February 2026
Ceased Carl Otto Hakan Giljam — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hambleton Bard Limited Owns 75–100% of shares
Speeddraw Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£689,793
Cash
£40,969
Debt Ratio
42%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £649,107 £648,208 £647,873 £648,505 £644,487 £646,572 £689,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,150,000£1,150,000£1,150,000£1,150,000£1,150,000£1,150,000£1,150,000
Current Assets£40,969£40,462£45,744£38,298£40,735£39,273£38,577
Cash£40,969£40,462£45,744£38,298£40,735£39,273£38,577
Creditors (< 1 year)£403,644£446,358£453,725£442,261£445,330£443,533£441,938
Net Current Assets(£362,675)(£405,896)(£407,981)(£403,963)(£404,595)(£404,260)(£403,361)
Net Assets£689,793£646,572£644,487£648,505£647,873£648,208£649,107
Shareholder Funds£689,793£646,572£644,487£648,505£647,873£648,208£649,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 December 2025
25 February 2026Cessation of a person with significant control
25 February 2026Notification of a person with significant control
25 February 2026Appointment of a director
20 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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