B. Speck & Sons Limited

Active02993423 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Electrical installation (43210)
Directors
Owned by
Lyndon Speck
Lisa Speck
Accounts type
Micro entity
Region
Wales
Address
Rear Of 1-3 New Houses
New Houses
Pontypridd
CF37 4SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2004
British
Director · Appointed 24 November 1994
British
Born May 1963 (63)
Officer history (6 former)
23 April 2004
Resigned Speck, Brian as Director
23 April 2004
Resigned Speck, Jeffrey as Director
23 April 2004
Appointed Speck, Lisa as Secretary
23 April 2004
Resigned Speck, Pauline Elizabeth as Secretary
24 November 1994
Appointed Speck, Jeffrey as Director
24 November 1994
Appointed Speck, Brian as Director
24 November 1994
Appointed Speck, Pauline Elizabeth as Secretary
24 November 1994
Appointed Speck, Lyndon as Director
24 November 1994
Resigned Eddins, Jayne Allison as Secretary
24 November 1994
Resigned Eddins, Paul Francis as Director
24 November 1994
Resigned Harvey, Julie Margaret as Director
22 November 1994
Appointed Eddins, Jayne Allison as Secretary
22 November 1994
Appointed Eddins, Paul Francis as Director
22 November 1994
Appointed Harvey, Julie Margaret as Director

Ownership 2 active

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

Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Lisa Speck
Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£38,643
Employees
6
Debt Ratio
64%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £90,108 £102,435 £63,639 £80,119 £78,327 £69,707 £38,643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,294£48,089£44,162£42,992£43,950£46,169£48,919
Current Assets£55,382£76,501£98,622£128,519£107,545£92,626£97,277
Creditors (< 1 year)£69,074£51,649£61,007£87,442£41,600£32,637£52,788
Creditors (> 1 year)£42,500
Net Current Assets(£12,201)£27,368£37,615£41,077£65,945£59,989£44,489
Net Assets£38,643£69,707£78,327£80,119£63,639£102,435£90,108
Shareholder Funds£38,643£69,707£78,327£80,119£63,639£102,435£90,108

Filings

Filing history not loaded yet. See it on Companies House

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