Speed 6568 Limited

Active03452492 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Southwest House
Upcott Avenue
Pottington
Industrial, Barnstaple
EX31 1NZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2011
British
Born August 1965 (61)
Director · Appointed 22 October 1997
British
Born August 1961 (65)
Officer history (5 former)
31 December 2011
Appointed Davey, Sean Leslie as Director
31 December 2011
Resigned Fewings, John Richard as Director
28 April 2009
Resigned Kingdon, Gerald Roy as Secretary
28 April 2009
Resigned Kingdon, Gerald Roy as Director
1 November 1998
Appointed Kingdon, Gerald Roy as Secretary
1 November 1998
Appointed Kingdon, Gerald Roy as Director
22 October 1997
Appointed Elliott, Martin Brian as Director
22 October 1997
Appointed Fewings, John Richard as Director
22 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00716921

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Home Hardware (UK) Limited Owns 25–50% of shares
Home Hardware Group Limited Has significant influence or control
Home Hardware Limited Owns 75–100% of shares
Mallett & Son, Limited Owns 75–100% of shares
Speed 6568 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
21 July 2026Accounts for a dormant company31 October 2025
29 October 2025Confirmation statement with no updates20 October 2025
2 July 2025Accounts for a dormant company31 October 2024
27 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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