Speymill Ood Ltd

Active03454328 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Other building completion and finishing (43390)
Directors
Jaqueline Davidson
Scot James Davidson
Owned by
Jacqueline Davidson
Accounts type
Total exemption full
Address
White Gables Farm Fenn Lane
Fenny Drayton
Nuneaton
CV13 6BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Davidson, Jaqueline
Director · Appointed 4 January 2021
British
Born April 1975 (51)
Davidson, Scot James
Director · Appointed 4 January 2021
British
Born May 2000 (26)
Officer history (6 former)
23 October 2025
Resigned Daniel, Hazel as Secretary
23 October 2025
Resigned Daniel, Hazel as Director
4 January 2021
Appointed Davidson, Scot James as Director
4 January 2021
Appointed Davidson, Jaqueline as Director
3 February 2013
Resigned Davidson, Hazel as Secretary
3 February 2013
Appointed Daniel, Hazel as Secretary
3 February 2013
Appointed Daniel, Hazel as Director
3 February 2013
Resigned Davidson, Brian as Director
23 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 1997
Appointed Davidson, Hazel as Secretary
23 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 October 1997
Appointed Davidson, Brian as Director
23 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jacqueline Davidson
Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (2)
1 July 2024
Ceased Hazel Daniel — Owns 75–100% of shares
24 October 2017
Ceased Jacqueline Davidson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,219,846
Cash
£3,985
Employees
1
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 2025 2026 £1,143,065 £1,134,057 £1,208,189 £1,219,846
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,947,685£1,960,337£1,100,301£1,100,702£851,636£853,341
Current Assets£12,838£8,939£46,482£55,780£62,470£198,657
Debtors£8,853£3,549£24,260£35,660£47,838£184,589
Cash£3,985£5,390£22,222£20,120£14,632£14,068
Creditors (< 1 year)£65,887£90,076£6,926£7,617£7,617£5,837£138,425
Creditors (> 1 year)£674,790£665,211
Net Current Assets(£53,049)(£81,137)£39,556£48,163£56,633£60,232
Net Assets£1,219,846£1,208,189£1,134,057£1,143,065
Shareholder Funds£1,134,057£1,143,065£908,269£913,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
30 December 2025Total exemption full accounts31 March 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a secretary
11 November 2025Confirmation statement with updates23 October 2025
Show all recent filings

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